Argentina Articles Banks & Trusts MLAT Money Laundering USAJune 10, 2007

Argentina seeks records from Mellon United National Bank

mm
By
17 years ago

Topics

Argentina Banks & Trusts Money Laundering USA

Keywords

Banco Meridian Bank of New York Mellon Bernardo Mario Libman Debora Benoliel de Libman Diego Alejandro Cerboni
Horacio Adolfo Rojo Isaac Daniel Benoliel Juan Jose Marranti Julian Tsusinsky Lautaro Roman Fernandez Pablo Santiago Perez Brown Patricio Guillermo Vergara Escudero Roberto Edmundo Ale Romulo Rafael Piccardo Silvestri Tulia Arturo Del Zappa
[ 10 more... ] [ top 5 ]

Article based on an application to collect evidence for a criminal investigation into alleged money laundering – pursuant to a request for judicial assistance from Argentina – that was filed at federal court in the USA on May 22, 2007. Individuals and businesses mentioned in the request for assistance include Pablo Santiago Perez Brown, Isaac Daniel Benoliel, Juan Jose Marranti, Horacio Adolfo Rojo, Romulo Rafael Piccardo Silvestri, Julian Tsusinsky, Lautaro Roman Fernandez, Bernardo Mario Libman, Debora Benoliel de Libman, Roberto Edmundo Ale, Tulia Arturo Del Zappa, Diego Alejandro Cerboni, Patricio Guillermo Vergara Escudero, Mellon United National Bank, and Banco Meridian.