Marilia Antunes e Coser

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Brazil seek records from JPMorgan Private Bank

Brazil has requested information about an account at JPMorgan Private Bank as part of a criminal investigation into a college professor for alleged tax evasion, money laundering and illegal foreign currency transactions.Details are contained in an application for the appointment

Brazil: Marilia Antunes e Coser

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Marilia Antunes e Coser, described as a "professor", for alleged illegal foreign currency transactions, tax evasion and money laundering.