Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Salim Bayde Filho, Jr. and his wife, Carla Maria Pinheiro Bayde, for suspected tax evasion through their company Diogenes Bayde Importadora e Exportadora Ltda.
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Topics
Brazil Fraud Tax USAKeywords
Avatar Development Corporation Bank of America Barnett Bank Carla Maria Pinheiro Bayde Diogenes Bayde Importadora e Exportadora Ltda.