Application Banks & Trusts Courts Criminal Documents Fraud MLAT United States District Court for the Southern District of Florida USA VenezuelaJune 30, 2004

Venezuela: Banco Capital

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Venezuela involving Banco Capital.

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Pages: 51

Date: June 30, 2004

Allegation: Fraud

Requesting Jurisdiction: Venezuela

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Plaintiffs/Applicants: USA

Topics

Keywords

Banco Capital Banco Universal Banesco Citigroup Consorcio Partenon CA

Deutsche Bank Espirito Santo Bank Financial Regulation Board Fleet Bank Inversiones 23697 CA Inversiones Westfalis Jose Alejandro Rojas Ramirez Lehman Brothers Servicios CA Tribank International Waterfield Investment Westfalia Investments Inc.

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