Application Banks & Trusts Brazil Courts Criminal Documents Fraud MLAT Tax United States District Court for the District of Columbia USANovember 4, 2022

Brazil: Paulo Retz et al (‘Tax Evasion’)

Application for the appointment of a Commissioner to collect evidence from Delta Bank – pursuant to a request for judicial assistance from Brazil – for a criminal investigation into “Paulo Roberto Retz and Grethen Financial Inc. for tax evasion”.

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Pages: 10

Date: November 04, 2022

Defendants/Respondents: Delta Bank

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Tax

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Erica Laster

Topics

Keywords

Delta Bank Grethen Financial Paulo Roberto Retz

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