Argentina seeks account information from JPMorgan Chase for fraud investigation

By David Marchant

16 years ago

Topics

Keywords

International Atomic Energy Agency JPMorgan Patricia Narvaiz

Details are contained in an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial
assistance from Argentina – that was filed at the U. S. District Court
for the Eastern District of New York on September 23, 2004. Individuals and businesses mentioned in the request for assistance include Patricia Narvaiz, International Atomic Energy Agency, and JPMorgan Chase Bank.

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