Colombia requests records from Helm Bank

By David Marchant

19 years ago

Topics

Keywords

CI Flora Andina Ltda. CI Intertextil, SA CI Transglobal Intertrans, SA Cristian Hernando Ayalde Ocana Helm Bank

Hendrick Van Bilderbeerk Soto Houston Chamber of Commerce Intertextil Intertuna Intertuna SA Jose Vicente Lozano Reyes Llanos Oil Exploration Ltda. Maria Clara Jaramillo Soto Servicios Petroleros del Caribe Ltds.

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Article based on an application to collect evidence for a criminal investigation into alleged money laundering – pursuant to a request for judicial assistance from Colombia – that was filed at federal court in the USA on May 25, 2005. Individuals and businesses mentioned in the request for assistance include Llanos Oil Exploration Ltda., Intertextil Intertuna, CI Flora Andina Ltda., CI Transglobal Intertrans, S .A., CI Intertextil, S.A., Servicios Petroleros del Caribe Ltds., Intertuna S.A., Maria Clara Jaramillo Soto, Cristian Hernando Ayalde Ocana, Jose Vicente Lozano Reyes, Hendrick Van Bilderbeerk Soto, Houston Chamber of Commerce, and Helm Bank.

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