Wilfred Morgan

Article based on an application to collect evidence for a criminal investigation into alleged securities fraud - pursuant to a request for judicial assistance by Spain - that was filed at federal court in the USA on February 3, 2004. Individuals and businesses mentioned in the request for assistance include CAFI Company, Port Kenny Holdings SL, IFX Ltd., Harris Trust and Savings Bank, Consultoria y Asesoria Financiera International SL, Credit Lyonnais SA, Wilfred Morgan, Sergio Ariel Lopez Crivogusov, Europa Marketing Advisory SL, Global Analysis, Alberto Ortega Diaz, Fernando Heras Castan, Pedro Llorente Malo, International On Line, Francisco Javier Munoz Ponce, David Santiago Suarez, Manuel Diez Fernandez, Ignacio Jose Correa Sureda, and Santiago Maroto Illera.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Alberto Ortega Diaz, Fernando Heras Castan, Pedro Llorente Malo, Francisco Javier Munoz Ponce, David Santiago suarez, Manuel Diez Fernandez, Ignacio Jose Correa Sureda and Santiago Maroto Illera for alleged fraud involving Port Kenny Holding SL and CAFI SA.