Application by CFE International LLC to take discovery from Denham Capital Management LP “for use in an ongoing foreign criminal proceeding in Mexico” into Guillermo Turrent Schnaas and Javier Gutierrez Becerril, filed at the U.S. District Court for the District of Massachusetts.
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- CFE International LLC v. Denham Capital Management LP: Discovery Application (Mexico)
Application Bribery & Corruption Civil Courts Discovery Documents Fraud Government & Politicians Mexico United States District Court for the District of Massachusetts USAJuly 19, 2022
CFE International LLC v. Denham Capital Management LP: Discovery Application (Mexico)
384
July 19, 2022
Denham Capital Management LP
CFE International LLC
Topics
Bribery & Corruption Fraud Government & Politicians Mexico USAKeywords
Arlin Travis CFE International Denham Capital Management Guillermo Turrent Schnaas Javier Gutierrez Becerril