City Bank

Article based on an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Netherlands - that was filed at the U. S. District Court for the Eastern District of Pennsylvania on September 12, 2007.Individuals and businesses mentioned in the request for assistance include Bhagwandath Tewarie Parmessar, Drikko Enterprise, Surinaamsche Bank NV, Rapid Tel Communications, Washington Mutual Bank, Export Packers Company, International Bank of Commerce, Ameba Technology Inc., Preferred Bank, Hyperlink Technologies, City Bank, Ayrking Corp., National City Bank, Innovair Corporation, Bank of America, Goulds Pumps Inc., First Union National Bank, Gems and Money Transfer (GMT) BV.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into La Nacion SA, Manuel Francisco Jimenez Echeverria, Javier Leon Longhi, Luis Javier Uribe, Carlos Alberto Gonzalez, Fernando Vargas Espinoza and Capital Leasing Corporation for suspected tax evasion.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Maria del Carmen Cruz Lizano for alleged fraud while working for Intrade ABC SA. The application for the appointment of a Commissioner was denied by the U. S. Court because the attached request for assistance from Costa Rica contained no mention of Maria del Carmen Cruz Lizano and appears to be for an unrelated investigation, specifically a tax evasion investigation into La Nacion SA, Manuel Francisco Jimenez Echeverria, Javier Leon Longhi, Luis Javier Uribe, Carlos Alberto Gonzalez, Fernando Vargas Espinoza and Capital Leasing Corporation.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax evasion and money laundering - pursuant to a request for judicial assistance from the United Kingdom - that was filed at federal court in the USA on August 24, 2005. Individuals and businesses mentioned in the request for assistance include Michael Voudouri, Richard Sutton Housley, Nicos Savva, Chrystalla Voudouri, Agryoulla Savva, Trust Union LLC, Paul Gebal & Co., Alpha Bank AE, City Bank, Clydesdale Bank. 

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom for alleged tax evasion and money laundering by Michael Voudouri and others.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Osvaldo Villalobos Camacho, Luis Enrique Villalobos Camacho and Freddy Villalobos Camacho for allegedly laundering the proceeds of narcotics trafficking by Bertrand Henri St-Onge, Sandra Kerwin St-Onge, Luc St-Onge, Richard Rivers and Norman Denault.