Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into suspected money laundering by Valmor Ernesto Zanandrea, Daniel Nunes Spier, Waleska Nunes Spier Becker, Paulo Roberto Marques Prestes and Diego De Lucena Zanandrea.
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Application Brazil Courts Criminal Documents MLAT Money Laundering United States District Court for the Southern District of Florida Unlicensed/Unregistered Uruguay USADecember 21, 2007
Brazil: Valmor Ernesto Zanandrea
64
December 21, 2007
USA
Topics
Brazil Money Laundering USA Unlicensed/Unregistered UruguayKeywords
Banco Comercial Banco Santander Companhia Financeira Fabrelur SA Daniel Nunes Spier Diego De Lucena Zanandrea