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Articles Fraud Investment MLAT Switzerland United Kingdom USAJune 30, 2004

UK seeks video evidence in Florida for trial of accused investment adviser

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20 years ago

Topics

Fraud Investment Switzerland USA United Kingdom

Keywords

Al Grillo Arab Bank Dragon Group Emile Coury Grosvenor Ventures Inc.
M. Rachid Safa Michael Grillo Robin Kobacher Roddam Quintin Twiss Solicitors Indemnity Fund Swepstone Walsh The Grosvenor Trust Westfield Capital Investments Ltd. William Hedley
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Article based on an application to collect evidence – pursuant to a request for judicial assistance by the United Kingdom – that was granted by federal court in the USA on March 3, 2004. Individuals and businesses mentioned in the request for assistance include Roddam Quintin Twiss, Emile Coury, The Grosvenor Trust, Grosvenor Ventures Inc., Westfield Capital Investments Ltd., Al Grillo, Michael Grillo, Dragon Group, Swepstone Walsh, William Hedley, Solicitors Indemnity Fund, Robin Kobacher, M. Rachid Safa, and Arab Bank.