Application Brazil Courts Criminal Documents MLAT Money Laundering United States District Court for the Southern District of Florida USADecember 21, 2007

Brazil: Operacao Alquimista

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Jose Sukadolnik Filho, Renato Marson, Janete Mazarim Goncalves, Cecilio Edson Fernandes Junior, Bernardo Granatowicz, Luiz Carlos Peixoto Pessanha, Lemuel Santos de Santana, and Marcos Estevao Nassif for suspected involvement in a money laundering.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 54

Date: December 21, 2007

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Money Laundering

Requesting Jurisdiction: Brazil

Topics

Keywords

ABN Amro Bernardo Granatowicz Cecilio Edson Fernandes Junior Citigroup Deutsche Bank

Golden Eagle Investments Janete Mazarim Goncalves Jose Mahsur Farhat Jose Sukadolnik Filho JPMorgan Lemuel Santos de Santana Luiz Carlos Peixoto Pessanha Marcos Estevao Nassif Naftegaz Invest AG Operacao Alquimista Renato Marson Rogerio Castro Seven Keys Import & Export Corp. Unicorp Bank & Trust Wachovia Bank

[ 15 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.