Application Banks & Trusts Brazil Courts Criminal Documents Fraud MLAT Spain United States District Court for the Middle District of Florida USA VenezuelaAugust 25, 2005

Spain: Michel Nunes

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Michel Nunes for alleged fraud.

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Pages: 47

Date: August 25, 2005

Allegation: Fraud

Requesting Jurisdiction: Spain

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Plaintiffs/Applicants: USA

Topics

Banks & Trusts Brazil Fraud Spain USA

Venezuela

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Keywords

Bank of America Deutsche Bank Francisco Aragon Cruces Gregorio Ortega Llera Hector Bastardo

Marcelino Gamiz Garcia Maria Jose Jurado Michel Nunes Profimerca Banco de Inversiones, CA

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