Application Banks & Trusts Courts Criminal Documents Fraud MLAT Portugal United States District Court for the Southern District of Florida USA VenezuelaAugust 20, 2007

Portugal: Carlos Nunes et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Carlos Nunes, Antonio Maldonado and Manuel Rodrigues Rosas for alleged fraud.

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Pages: 81

Date: August 20, 2007

Allegation: Fraud

Requesting Jurisdiction: Portugal

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Plaintiffs/Applicants: USA

Topics

Keywords

Adelsa Pazos Alberto Brito Alex Brown Antonio Maldonado Arcos de Valdevez

Bank of America Caixa Geral de Depositos Carlos Manuel Ascencao Ferreira Carlos Nunes Carrero Nacar Tobias Citigroup Commerce Bank Domingos Quinta Figueiredo Francisco Pereira de Amorim Gil Yanez Gabriel Ignacio Joao Alvaro Tercas Vaz Ledezma Marisel Lincon Branco Manuel Rodrigues Rosas Manuel Rodriguez Rosas Manuela Ferraun Marisol Rodriguez Rodriguez Washington Mutual

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