Application Banks & Trusts Courts Criminal Documents Fraud MLAT Spain United States District Court for the Southern District of Florida USA VenezuelaJuly 20, 2011

Spain: Raul Gonzalez Alonso et al

Request from Spain for Judicial Assistance in Criminal Matters in the Matter of Raul Gonzalez Alonso et al, filed at the U. S. District Court for the Southern District of Florida.

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Pages: 49

Date: July 20, 2011

Allegation: Fraud

Requesting Jurisdiction: Spain

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Plaintiffs/Applicants: USA

Topics

Keywords

Atlantic Bank Banco Santander Lucia Juana Diaz Luis Promotora Leyle 199, C.A. Raul Gonzalez Alonso

United Bank

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