Argentina seeks Citibank records for investigation into smuggling

By David Marchant

20 years ago

Topics

Argentina Smuggling USA

Keywords

Carlos Makarius Citigroup General Gage Company LLC

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged smuggling – pursuant to a request for judicial assistance from Argentina – that was filed at federal court in the USA on December 29, 2004. Individuals and businesses mentioned in the request for assistance include Carlos Makarius, General Gage Company LLC, and Citibank.

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