Brazil seeks records at Ocean Bank in Miami

By David Marchant

17 years ago

Topics

Keywords

Beacon Hill Service Corporation Mohamad Daoud Awale Ocean Bank

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into tax fraud and 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 inclue Mohamad Daoud Awale, Beacon Hill Service Corporation, and Ocean Bank.

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