Application Bribery & Corruption Courts Criminal Documents Fraud Government & Politicians Israel MLAT Panama Peru United States District Court for the Southern District of Florida USAFebruary 13, 2009

Peru: Enrique Jose Benavides Morales et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Enrique Jose Benavides Morales, Moshe Rothschild Chassin, and Claus Corpancho Kleinicke for alleged bribery, embezzlement and other illegal transactions.

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Pages: 70

Date: February 13, 2009

Allegation: Bribery & Corruption, Fraud

Requesting Jurisdiction: Peru

Case Number: Xx Xx Xx

Topic: Government & Politicians

Plaintiffs/Applicants: USA

Topics

Peru USA

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Keywords

Alberto Fujimori Alberto Venero Garrido B&F Representaciones y Comercializiones Compania Industria Ferretera Banco Bilbao Vizcaya Argentaria Bank Hapoalim

BankAtlantic Banque Nationale de Paris Basque Enterprises Inc. Cesar Crousillat Lopez Torres Cesar Saucedo Sanchez Cifsa Int. Claus Corpancho Kleinicke Credit Lyonnais Enrique Jose Benavides Morales Fernando Medina Luna Gerald Kruger Dizilo Ghiss Iberica Trading Co. Gotama SA Guillermo Burga Ortíz Hightech Technology Ltd. Ilan Weil Levy Internacional Diar James Eliot Stone Cohen JB Importaciones Juan Valencia Rosas Judith Quinones Luis Alberto Venero Garrido Luis Duthurburu Cubas Mobotek Representaciones Moravan Moshe Rothschild Chassin Muvarsh International Trading Co. SA Ormuzd SA Oscar Benavides Morales Oscar Villanueva Vida PERPEAT Peruvian Products Export and Travers SA Rony Lerner Shemes Representaciones SA SunTrust Bank Sutex SA Ten Import & Export Inc. Treves Intora Asoc. Ltd. Union Planters Bank Valdimiro Montesinos Torres Victor Palacios Wotan International Zwi Judit Wasserman

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