Panama seeks evidence from Wachovia Bank in Virginia

By David Marchant

16 years ago

Topics

Panama USA

Keywords

Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation – pursuant to a request for judicial
assistance from Panama – that was filed at federal court in the USA on August 18, 2005. Individuals and businesses mentioned in the request for assistance include Michel Eleas El Asmar, Banco Continental de Panama, and Wachovia Bank.

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