Netherlands Antilles seeks records from Wachovia Corp. for tax evasion investigation

By David Marchant

20 years ago

Topics

Keywords

Cactus Entertainment Joao Estavano Mendes Neves Plantage Mendes NV Teresa Marie Dos Santos Trees & Flowers NV

Wachovia Corporation

[ 1 more... ] [ top 5 ]

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion – pursuant to a request for judicial assistance from the Netherlands Antilles – that was filed at federal court in the USA on July 22, 2004. Individuals and businesses mentioned in the request for assistance include Joao Estavano Mendes Neves, Teresa Marie Dos Santos, Plantage Mendes NV, Trees & Flowers NV, d/b/a Cactus Entertainment, and Wachovia Corporation.

- 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.