Emporium Designs, Inc.

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Panama requests Transatlantic Bank records for fraud inquiry

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Panama - that was filed at federal court in the USA on May 23, 2008. Individuals and businesses mentioned in the request for assistance include Lew Rodin, Emporium Designs Inc., Euro Show Panama SA, Giuseppe Ali Cheaitelli Saheli, and Transatlantic Bank.

Panama: Lew Rodin et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Giuseppe Cheaitelli for allegedly defrauding Lew Rodin.