Brazil requests US bank records for investigation into alleged money laundering

By David Marchant

17 years ago

Topics

Keywords

Beverly Hills Offshore Company Citigroup Lloyds Bank Ronaldo Correia Martins Rubens Tadeu Wendler Riglione

Schroders

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Article based on an application for an order appointing a Commissioner to collect evidence – 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 Ronaldo Correia Martins, Rubens Tadeu Wendler Riglione, Beverly Hills offshore company, Schroder Trust Bank, Citibank International, and Lloyds Bank.

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