Antigua & Barbuda: Lester Bird et al – Supplemental Request (2009)

Supplemental Request for Judicial Assistance from Antigua & Barbuda regarding a criminal investigation into Lester Bryant Bird, Asot A. Michael, John E. St. Luce, Robin Yearwood, and Bruce Rappaport for alleged conspiracy to defraud the Government of Antigua & Barbuda.

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Pages: 7

Date: August 07, 2009

Allegation: Bribery & Corruption, Extortion, Fraud, Money Laundering

Requesting Jurisdiction: Antigua & Barbuda

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Government & Politicians

Plaintiffs/Applicants: USA

Topics

Government & Politicians Money Laundering USA

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Keywords

Asot Anthony Michael Bank of New York Mellon Bruce Rappaport Giddie B Trust Giddie Ltd.

Hillhouse Holdings Ltd. John E. St. Luce Josette Christine Michael Lester Bryant Bird Lindor International Inc. Petit Bourg Holdings Robin Yearwood Wachovia Bank

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