Application for the appointment of a Commissioner to collect evidence from Bank of New York and JPMorgan Chase Bank regarding accounts in the names of Portmann Capital Management Limited and Solar Cargo CA – pursuant to a request for judicial assistance from Liechtenstein – for a criminal investigation into Matthias Krull for suspected money laundering involving Petroleos de Venezuela SA, a.k.a. PDVSA.
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Application Courts Criminal Documents Liechtenstein MLAT Money Laundering Switzerland United States District Court for the Southern District of Florida USA VenezuelaFebruary 10, 2020
Liechtenstein: Matthias Krull
23
February 10, 2020
USA
Topics
Liechtenstein Money Laundering Switzerland USA VenezuelaKeywords
Bank of New York Mellon JPMorgan LGT Bank Matthias Krull PDVSA