Narcotics-trafficking investigators request records from First Union National Bank in Miami

18 years ago

Topics

Keywords

Banco Cuscatlan Bhagwandath Tewarie Parmessar Eco Exotics Trade EET SA First Union National Bank Mitchell International Inc.

SunTrust Bank

[ 1 more... ] [ top 5 ]

Article based on an application to collect evidence for an attempt to seize the proceeds of narcotics trafficking – pursuant to a request for judicial assistance from the Netherlands – that was filed at the U. S. District Court for the Southern District of Florida on June 8, 2006. Individuals and businesses mentioned in the request for assistance include Bhagwandath Tewarie Parmessar, First Union National Bank, SunTrust Bank, Banco Cuscatlan, Eco Exotics Trade EET S.A., and Mitchell International Inc.

- You're only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  - Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  - Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  - MLATs - Criminal: 1,400+ MLATs on global criminal investigations
  - Ch. 15 - Insolvencies: Monitored daily
  - Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  - Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  - And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.