Panama requests Transatlantic Bank records for fraud inquiry

By David Marchant

17 years ago

Topics

Keywords

Emporium Designs, Inc. Euro Show Panama Giuseppe Ali Cheaitelli Saheli Lew Rodin Transatlantic Bank

Article based on an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Panama – that was filed at federal court in the USA on May 23, 2008. Individuals and businesses mentioned in the request for assistance include Lew Rodin, Emporium Designs Inc., Euro Show Panama SA, Giuseppe Ali Cheaitelli Saheli, and Transatlantic Bank.

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