Michel Eleas EI Asmar

  • Home
  • Michel Eleas EI Asmar

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Jurisdictions

Allegations

Panama: Banco Continental de Panama

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into the transfer of $154,000 from an account in the name of Michel Eleas EI Asmar at Banco Continental to an account at Wachovia Bank in Roanoke, Virginia.