Brazil seeks Citibank records for corruption investigation

By David Marchant

18 years ago

Topics

Keywords

Adriana Gianello Costa de Oliveira Biraco SA Citicorp Financial Services Citigroup Compasc

Grupo Sundown Jaime Rozenblum Margolis Jose Luiz Altheia Kennyblock Oxyx Paulo Goldenstein Replecta Rozenblum Trosman Family Sergio Voltolini Sundown do Brasil Talinor SA Vizzel Corp. SA Wilson Luiz Cunha Rodrigues

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Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged corruption – subject to a request for judicial assistance from Brazil – that was filed at federal court in the USA on January 31, 2007. Individuals and businesses mentioned in the request for assistance include Adriana Gianello Costa de Oliveira, Grupo Sundown, Jose Luiz Altheia, Rozenblum Trosman Family, Jaime Rozenblum Margolis, Vizzel Corp. SA, Paulo Goldenstein, Compasc, Biraco SA, Talinor SA, Replecta, Kennyblock, Oxyx, Sergio Voltolini, Karina, Wilson Luiz Cunha Rodrigues, Sundown do Brasil, BSD, Citibank, and Citicorp Financial Services.

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