Dutch investigators seek evidence from Ocean Bank (Miami) for narcotics trafficking investigation

By David Marchant

20 years ago

Topics

Keywords

Faina Edwards Castillo Ocean Bank Rogelio Gregory Koeiman

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged narcotics trafficking – pursuant to a request for judicial assistance from the Netherlands – that was filed at federal court in the USA on January 13, 2005. Individuals and businesses mentioned in the request for assistance include Rogelio Gregory Koeiman, Faina Edwards Castillo, and Ocean Bank.

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