Application Courts Criminal Documents Jamaica MLAT Money Laundering Narcotics Trafficking United States District Court for the Southern District of Florida USANovember 20, 2014

Jamaica: Andrew Hamilton et al (Florida)

Application for the appointment of a Commissioner – pursuant to a request for judicial assistance from Jamaica – to collect evidence for a criminal investigation into Andrew Paul Hamilton, Dawn Satterswaite, Ann Marie Cleary, Janet Ramsay, Paulette Higgins, Dorothy Hamilton, and Terrence Allen for suspected money laundering.

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Pages: 72

Date: November 20, 2014

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Money Laundering, Narcotics Trafficking

Requesting Jurisdiction: Jamaica

Topics

Keywords

Adrian Malik Hamilton Albert Williams Andre Paul Hamilton Andrea Hamilton Andrene Peta-Gay Hamilton

Andrenhan Inc. Andrenhan Seafoods Company Limited Andrew Paul Hamilton Ann Marie Cleary Bank of America Dawn Satterswaite Dorothy Hamilton Janet Ramsay Paulette Higgins Scotia Investments Limited Terrence Allen Worldwide Incorporators Limited

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