Chase Manhattan

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Michael Komissarouk and others for alleged money laundering involving the operation of an underground bank.

Article based on an application to collect evidence - pursuant to a request for judicial assistance by Belgium - that was granted at federal court in the USA on April 22, 2004. Individuals and businesses mentioned in the request for assistance include Didier Meimoun, a.k.a. Didier Meimoun Santerre, a.k.a. Didier Santerre, a.k.a. Didier Abaroudi, a.k.a. Daida Meimoun; Silvia Lescure, Anita Winckler, M&M International, M&M Distribution or M&M Interest, SPRL M&M Distributions, SPRL DMS Market Globus, M&M Group, M&M Europe, M&M Helvetia, M&M Diffusions, M², M³, M&M Swisswatch, Black Stone Services SA, Lucky Invest SA, N&N SA, Bank Vontobel AG, UBS AG, BNP, Chase Manhattan, Mellon Bank, Sanwa Bank, Bank of America, Bank of New York, Citibank, Salomon Smith Barney, KeyBank, Gilles Benisti, Frederic Toussaint, Michel Pallacci, Eddie Levon, Stephane Noel, Claude Hec, and Simon Bretholz.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Didier Meimoun for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Global Security Management Association Inc. for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Marco Bourelly and Fausto De Berardinis for alleged bank fraud.

A funny thing happened a few days after our expose of The Highlander Club in last month's Offshore Alert. I received from them a spam letter - sent a week before we published - stating "Congratulations You have been approved