Application Banks & Trusts Canada Costa Rica Courts Criminal Documents Investment Liechtenstein MLAT Money Laundering Narcotics Trafficking United States District Court for the Southern District of Florida Unlicensed/Unregistered USAMay 21, 2003

Costa Rica: Luis Enrique Villalobos Camacho et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Osvaldo Villalobos Camacho, Luis Enrique Villalobos Camacho and Freddy Villalobos Camacho for allegedly laundering the proceeds of narcotics trafficking by Bertrand Henri St-Onge, Sandra Kerwin St-Onge, Luc St-Onge, Richard Rivers and Norman Denault.

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Pages: 38

Date: May 21, 2003

Allegation: Money Laundering, Narcotics Trafficking, Unlicensed/Unregistered

Requesting Jurisdiction: Costa Rica

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment

Plaintiffs/Applicants: USA

Topics

Money Laundering Narcotics Trafficking USA Unlicensed/Unregistered

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Keywords

Alejandro Alvarado Miranda Amtrade International Bank BAC Florida Bank Banco Credito Agricola de Cartago Banco Uno

Bank of Costa Rica BankAtlantic Barclays Bertrand Henri St-Onge BICSA Bienes Raices Dorado Carlos Badilla Casa de Cambio Ofinter SA Citigroup City Bank COINSA Compania Mercantil EI Desierto SA Corporacion de Oro Internacional Corporacion Platino y Oro SA Cuenta del Pacific Industrial Bank Danir SA David Brown Dorado International DISA SA Favillale Forbes & Stobart SA Framagra SA Freddy Villalobos Camacho Golden Globe Enterprises Grupo Azul Ega SA Grupo Dorado GDE SA Gulf Coast Bank Hermanos Villalobos Exchange House Inmobiliaria Intemacional Platino SA Inmobiliaria Internacional Platino International Bank of Costa Rica International Bank of Miami Inversiones Haas SA Javier Calderon Granados Kenneth Alvarado Thomas LGT Bank Luc St. Onge Luis Enrique Villalobos Mario Borges Soubirus Michael Sterling Norman Denault Ofinter SA Omar Fonseca Vargas Orion Tech Marketing SA Osvaldo Villalobos Palma de Mayorca SA Popular Bank Project OILCREW Puesto de Bolsa Mercado de Valores de Costa Rica Richard Rivers Sandra Kerwin St-Onge Servicios de Soporte al Turismo SA Tourism Support Services Co. Victor Sandino Soto Westpark Telemarketing SA Whitney Bank

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