• Home
  • Articles
  • Netherlands requests evidence from seven US firms
Articles MLAT Money Laundering Netherlands USAOctober 11, 2007

Netherlands requests evidence from seven US firms

mm
By
16 years ago

Topics

Money Laundering Netherlands USA

Keywords

Ameba Technology Inc. Ayrking Corp. Bank of America Bhagwandath Tewarie Parmessar City Bank
Drikko Enterprise Export Packers Company First Union National Bank Goulds Pumps Inc. Hyperlink Technologies Innovair Corporation International Bank of Commerce National City Bank Preferred Bank Rapid Tel Communications Surinaamsche Bank Washington Mutual Bank
[ 12 more... ] [ top 5 ]

Article based on an application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from the Netherlands – that was filed at the U. S. District Court for the Eastern District of Pennsylvania on September 12, 2007.Individuals and businesses mentioned in the request for assistance include Bhagwandath Tewarie Parmessar, Drikko Enterprise, Surinaamsche Bank NV, Rapid Tel Communications, Washington Mutual Bank, Export Packers Company, International Bank of Commerce, Ameba Technology Inc., Preferred Bank, Hyperlink Technologies, City Bank, Ayrking Corp., National City Bank, Innovair Corporation, Bank of America, Goulds Pumps Inc., First Union National Bank, Gems and Money Transfer (GMT) BV.