SunTrust Bank records sought for Brazilian tax evasion investigation

By David Marchant

18 years ago

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

14 BIS Ooperation ABN Amro Andre Luis Di Rissio Barbosa Banco Santander Pacific National Bank

Phanor Andres Escobar Bernal SunTrust Bank Viracopos International Airport

[ 3 more... ] [ top 5 ]

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion – pursuant to a request for judicial assistance from Brazil – that was filed at the U. S. District Court for the Middle District of Florida on March 13, 2007. Individuals and businesses mentioned in the request for assistance include Andre Luis Di Rissio Barbosa, 14 BIS Ooperation, Viracopos International Airport, SunTrust Bank, Pacific National Bank, Phanor Andres Escobar Bernal, ABN Amro Real Bank SA, and Santander Banespa Bank SA.

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