Application Banks & Trusts Courts Criminal Documents Fraud Investment MLAT Portugal United States District Court for the Eastern District of New York USADecember 1, 2020

Portugal: Yoel ‘Jack’ Goldenberg

Application for the appointment of a Commissioner to collect evidence from Fidelity Bank – pursuant to a request for judicial assistance from Portugal – for a criminal investigation into Yoel ‘Jack’ Goldenberg “for a market manipulation scheme” involving Chartwell Pharmaceuticals LLC and Companhia Industrial Produtora de Antibióticos, S.A.

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Pages: 15

Date: December 01, 2020

Defendants/Respondents: Fidelity Bank

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment

Allegation: Fraud

Requesting Jurisdiction: Portugal

Topics

Keywords

Chartwell Pharmaceuticals LLC CIPAN Companhia Industrial Produtora de Antibióticos, SA Fidelity Bank Yoel 'Jack' Goldenberg

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