Belgium seek evidence in New York for investigation into thief

By David Marchant

19 years ago

Topics

Keywords

Intertrust Luiz Garcia Marcelo Hernandez Marcelo Hernandez Gonzalez Nestor Levy Miranda Santini

Nestor Miranda PNC Bank Rafael Antonio Contreras UBS

[ 4 more... ] [ top 5 ]

Article based on an application to collect evidence for a criminal investigation into suspected terrorism and narcotics-trafficking – pursuant to a request for judicial assistance from Belgium – that was filed at federal court in the USA on June 9, 2005. Individuals and businesses mentioned in the request for assistance include Rafael Contreras, Fortis Bank, UBS, PNC Bank, Marcelo Hernandez Gonzalez, Rafael Antonio Contreras, Nestor Levy Miranda Santini, Marcelo Hernandez, Luiz Garcia, and Nestor Miranda.

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