Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Ronaldo Correia Martins and others for suspected money laundering.
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Application Brazil Courts Criminal Documents MLAT Money Laundering United States District Court for the Southern District of Florida Unlicensed/Unregistered USANovember 27, 2007
Brazil: Ronaldo Correia Martins
51
November 27, 2007
USA
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Brazil Money Laundering USA Unlicensed/UnregisteredKeywords
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