Spain seeks Bank of America records for fraud investigation

By David Marchant

16 years ago

Topics

Keywords

Bank of America Deutsche Bank Deutsche Seville Bank Gamiz Garcia Hector Bastardo

Michel Nunes Profimerca Banco de Inversiones, CA

[ 2 more... ] [ top 5 ]

Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial
assistance from Spain – that was filed at federal court in the USA on August 25, 2005.Individuals and businesses mentioned in the request for assistance include Michel Nunes, PROFIMERCA Banco de Inversiones, C.A, Deutsche Bank, Deutsche Seville Bank, Bank of America, Gamiz Garcia, and Hector Bastardo.

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