Bank of America records sought for UK fraud investigation

By David Marchant

18 years ago

Topics

United Kingdom

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Keywords

Bank of America Bank of Cyprus Crowne Noble Edos Inc. First Liberty Clearing LLC

Gordon O’Donnell Harrah’s Entertainment Group Heritage Mergers and Acquisitions Ltd. John Diamond London Clubs International Plc Nicholas Westin TA Holdings Corporation

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Article based on an application to collect evidence for a criminal investigation into alleged securities fraud – pursuant to a request for judicial assistance from the United Kingdom – that was filed at federal court on May 1, 2007. Individuals and businesses mentioned in the request for assistance include Gordon O’Donnell, Nicholas Westin, Heritage Mergers and Acquisitions Ltd., Edos Inc., Bank of America, First Liberty Clearing LLC, Bank of Cyprus, TA Holdings Corporation, and Crown Noble TA, a.k.a. Crowne Noble TA.

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