Tanner Servicios Financieros SA

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Jurisdictions

Allegations

Chile: Jose Miguel Lira Lopez (District of Columbia)

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Chile - for a criminal investigation into Jose Miguel Lira Lopez for suspected forgery and malicious use of a private instrument, fraud, and bank fraud.

Chile: Jose Miguel Lira Lopez (Delaware)

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Chile - for a criminal investigation into Jose Miguel Lira Lopez for suspected fraud.