Application Banks & Trusts Bribery & Corruption Courts Criminal Documents Ecuador Insurance MLAT Money Laundering United States District Court for the District of Columbia USASeptember 25, 2020

Ecuador: Esteban Sachs Lizarzaburo et al

Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank – pursuant to a request for judicial assistance from Ecuador – for a criminal investigation into Esteban Sachs Lizarzaburo, Marina Vedani de la Torre, Juan Xavier Ribas Domenech, Jose Luis Romo Rosales Castillo, Veronica Priscila Haro Herrera, Felipe Moncaleano Botero, CONTROLASEG S.A., a.k.a. Seguros Sucre S.A., and Casa Mobeloft S.A. for suspected money laundering.

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Pages: 14

Date: September 25, 2020

Defendants/Respondents: JPMorgan Chase Bank

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Insurance

Allegation: Bribery & Corruption, Money Laundering

Requesting Jurisdiction: Ecuador

Topics

USA

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Keywords

Banco Bolivariano of Ecuador Casa Mobeloft SA CONTROLASEG SA Corporacion Financiera Nacional Derecha LLC

Esteban Sachs Lizarzaburo Euro Muebles SA Felipe Moncaleano Botero Jose Luis Romo Rosales Castillo JPMorgan Juan Xavier Ribas Domenech Marina Vedani de la Torre Range Ventures LLC Seguros Sucre SA Vedani Mobili Inc. Verisa Holdings Veronica Priscila Haro Herrera

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