Application Banks & Trusts Civil Courts Documents Ecuador MLAT Money Laundering Theft United States District Court for the District of Columbia USAFebruary 11, 2022

Ecuador: Joza Ortega Lisett Liliana et al

Application for the appointment of a Commissioner to collect evidence from Deutsche Bank Trust Company, Bank of America, and New York Department of Taxation and Finance – pursuant to a request for judicial assistance from Ecuador – for a criminal investigation into Joza Ortega Lisett Liliana, Sean Ally, Shamiza Ally, Purple Heart Association, Inc., Heart Holdings, Corp., and SA & SB Enterprises, LLC for suspected “grand larceny in the first degree and money laundering”.


    • 11
    February 11, 2022
    Deutsche Bank Trust Company, Bank of America, New York Department of Taxation and Finance
    Money Laundering, Theft
    Xx Xx Xx
    Banks & Trusts
    Joza Ortega Lisett Liliana, Sean Ally, Shamiza Ally, Purple Heart Association, Heart Holdings, SA & SB Enterprises
    USA

    Topics

    Banks & Trusts Ecuador Money Laundering Theft USA

    Keywords

    Bank of America Cecilia Victoria Fuentes Daniel Mejia Deutsche Bank DNA2407 Transportation
    Heart Holdings Joza Ortega Lisett Liliana Purple Heart Association SA & SB Enterprises Sean Ally Shamiza Ally
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