Coordenadas Fidalgas

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Portugal: Vitor Lopes Ferreira et al (‘Fraud & Money Laundering’)

Application for the appointment of a Commissioner to collect evidence from Bank of New York Mellon and JPMorgan Chase Bank - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into "Vitor Miguel Lopes Ferreira, the company Coordenadas Fidalgas, Unipessoal, Lda, and its manager Cheick F’anta Mady Dansoko for money laundering, aggravated fraud, and criminal association"