Application Courts Criminal Documents Fraud Investment MLAT Spain United States District Court for the Northern District of Illinois USAMay 7, 2002

Spain: Port Kenny Holding SL

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Alberto Ortega Diaz, Fernando Heras Castan, Pedro M. Llorente Malo, Francisco Javier Munoz Ponce, David Santiago Suarez, Manuel A. Diaz Fernandez, Ignacio Jose Correa Sureda and Santiago Maroto Illera for alleged securities fraud involving Port Kenny Holding SL.

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Pages: 28

Date: May 07, 2002

Allegation: Fraud

Requesting Jurisdiction: Spain

Case Number: Xx Xx Xx

Topic: Investment

Plaintiffs/Applicants: USA

Topics

Keywords

Alberto Ortega Diaz David Santiago Suarez Fernando Heras Castan Francisco Javier Munoz Ponce Harris Trust and Savings Bank

Ignacio Jose Correa Sureda Manuel Diaz Fernandez Manuel Diez Fernandez Pedro Llorente Malo Port Kenny Holding SL Santiago Maroto Illera

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