Brazil requests Citibank International records for money laundering inquiry

17 years ago

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Beverly Hills Offshore Company Citigroup Merchant Bank of New York Rubens Tadeu Wendler Riglione Tasso de Toledo Pinheiro

Valley National Bank

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Article based on an application for an order appointing a Commissioner to collect evidence for a criminal investigation into alleged money laundering – pursuant to a request for judicial assistance from Brazil – that was filed at federal court in the USA on November 27, 2007. Individuals and businesses mentioned in the request for assistance include Tasso de Toledo Pinheiro, Rubens Tadeu Wendler Riglione, Beverly Hills Offshore Company, Citibank International, Merchant Bank of New York, Valley National Bank.

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