Application Banks & Trusts Courts Criminal Documents Fraud MLAT United States District Court for the Southern District of Florida USA VenezuelaJune 30, 2004

    Venezuela: Banco Capital

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Venezuela involving Banco Capital.


    • 51
    June 30, 2004
    Fraud
    Venezuela
    Xx Xx Xx
    Banks & Trusts
    USA

    Topics

    Banks & Trusts Fraud USA Venezuela

    Keywords

    Banco Capital Banco Universal Banesco Citigroup Consorcio Partenon CA
    Deutsche Bank Espirito Santo Bank Financial Regulation Board Fleet Bank Inversiones 23697 CA Inversiones Westfalis Jose Alejandro Rojas Ramirez Lehman Brothers Servicios CA Tribank International Waterfield Investment Westfalia Investments Inc.
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