Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Gustavo Duran Bautista for alleged money laundering.
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Application British Virgin Islands Courts Criminal Documents MLAT Money Laundering Narcotics Trafficking Panama Spain United States District Court for the Southern District of Florida USAFebruary 3, 2004
Spain: Gustavo Duran Bautista
36
February 03, 2004
USA
Topics
British Virgin Islands Money Laundering Narcotics Trafficking Panama SpainKeywords
Abalone Investments Gustavo Duran Bautista Hudson United Bank Intertransfer Inc. Kuna Business SL