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Articles Brazil MLAT Money Laundering USAJanuary 4, 2008

Brazil requests US bank records for ‘Operation Alchemist’

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17 years ago

Topics

Brazil Money Laundering USA

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 Renato Marson Seven Keys Import & Export Corp. Unicorp Bank & Trust Wachovia Bank
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Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into money laundering – pursuant to a request for judicial assistance from Brazil – that was filed at federal court int he USA on December 21, 2007. Individuals and businesses mentioned in the request for assistance include Operacao Alquimista, Operation Alchemist, Jose Sukadolnik Filho, Renato Marson, Janete Mazarim Goncalves, Cecilio Edson Fernandes Junior, Bernardo Granatowicz, Luiz Carlos Peixoto Pessanha, Lemuel Santos de Santana, Marcos Estevao Nassif, Deutsche Bank Trust Company Americas, JP Morgan Chase Bank, Naftegaz Invest AG, Citibank NA, Unicorp Bank & Trust Ltd., Jose Mahsur Farhat, Citibank FSB, Golden Eagle Investments, Wachovia Bank NA, Seven Keys Import & Export Corp., and ABN AMRO Bank.