Brazil seeks records at California Federal Bank

By David Marchant

17 years ago

Topics

Keywords

California Federal Bank Lilian Elias Rubens Tadeu Wendler Riglione

Article based on an application for the appointment of 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 January 4, 2008. Individuals and businesses mentioned in the request for assistance include Lilian Elias, Rubens Tadeu Wendler Riglione, and California Federal Bank.

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