Pacific National Bank

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion - pursuant to a request for judicial assistance from Brazil - that was filed at the U. S. District Court for the Middle District of Florida on March 13, 2007. Individuals and businesses mentioned in the request for assistance include Andre Luis Di Rissio Barbosa, 14 BIS Ooperation, Viracopos International Airport, SunTrust Bank, Pacific National Bank, Phanor Andres Escobar Bernal, ABN Amro Real Bank SA, and Santander Banespa Bank SA.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into suspected money laundering by Andre Luis Martins Di Rissio Barbosa.

Article based on an application to collect evidence for a criminal investigation into alleged bankruptcy fraud - pursuant to a request for judicial assistance from Costa Rica - that was filed at the U. S. District Court for the Southern District of Florida on July 25, 2006. Individuals and businesses mentioned in the request for assistance include Banco Solidario de Costa Rica SA, Jose Alberto Schroeder Leiva, Greene Orville Gordon, William Rojas Quesada, Ivan Francisco Duarte Blanco, and Pacific National Bank.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Banco Solidario de Costa Rica SA, Jose Alberto Schroeder Leiva, William Rojas Quesada for suspected fraud to the detriment of Orville Gordon Greene.