Application Banks & Trusts Channel Islands Courts Criminal Documents Jersey MLAT Money Laundering Switzerland Turkey United States District Court for the Eastern District of Michigan USA ZambiaFebruary 6, 2012

Zambia: Rajan Lekraj Mahtani

Application for the appointment of a Commissioner to collect evidence from Erika Droste and Comerica Bank – pursuant to a request for judicial assistance from Zambia – for a criminal investigation into shareholders of Finance Bank Zambia Limited (FBZL), specifically Finsbury Investments Limited and Dr. Rajan Lekraj Mahtani, for suspected money laundering.

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Pages: 120

Date: February 06, 2012

Defendants/Respondents: Erika Droste, Comerica Bank

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Money Laundering

Requesting Jurisdiction: Zambia

Topics

Turkey USA Zambia

[ 3 more... ] [ top 5 ]

Keywords

Bank of America Bank of Nevada Barclays Charles Henry de Beauvoir Carey Christine Toussaint

Christine Toussant Citigroup Clariden Bank Clarkwell Limited Colonial Bank Comerica Bank Coutts & Co. Credit Suisse Dalmar Limited Ensign Federal Credit Union Erika Droste Finance Bank Zambia Limited Finsbury Investments Limited Fund Staff Federal Credit Union Gabriel Schultz Gay Georges Boizot Heena Desai HSBC Interafrica Grains Limited Isaaks Joan Craven Job Albert Samuel Jonas Stoltzfus JPMorgan Justin Chinyanta KBC Bank Kerry Margolis Madhuri Mary Schultz Maheep Singh Mahtani & Co. McCall Michael Cheatham Minervois Limited NV Overseas Trading Company Padula and Grant Pamela Ngoma Paradise Bank Patrick Bwalya Puta Patrick Chamunda Professional Services Limited Rajan Lekraj Mahtani Royal Bank of Scotland SG Hambros Sheena Chandan de Beauvoir Carey Société Générale Yousef Bazian

[ 48 more... ] [ top 5 ]

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Zambia: Rajan Lekraj Mahtani

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