Caixa Geral de Depositos

Portugal: Regions Bank et al

May 31, 2018

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Portugal - to collect evidence from Regions Bank, JPMorgan Chase, and Bank of America for a criminal investigation into fraud by person(s) unknown.

Portugal requests records in Florida for phishing investigation

March 10, 2008

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged phishing - pursuant to a request for judicial assistance from Portugal - that was filed at federal court in the USA on February 11, 2008. Individuals and businesses mentioned in the request for assistance include Volodymyr Yermakov, Ivan Ustych, Oleksiy Tsvelik, Caixa Geral de Depositos, TRACI Network Solutions, IBM, CERFnet, and Verio.

Portugal: Volodymyr Yermakov et al (Florida)

February 11, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Volodymyr Yermakov, Ivan Ustych and Oleksiy Tsvelik for alleged fraud.

Florida bank records sought for alleged fraud

November 11, 2007

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Portugal - that was filed at federal court in the USA on August 20, 2007. Individuals and businesses mentioned in the request for assistance include Bank of America, Washington Mutual, Commercebank, Carlos Nunez, António Maldonado, Manuel Rodriguez Rosas, Carlos Manuel Ascencao Ferreira, Domingos Quinta Figueiredo, Francisco Pereira de Amorim, and Caixa Geral de Depositos.

IP addresses sought from AT&T for fraud investigation

October 11, 2007

Article based on an application to collect evidence for a criminal investigation into alleged bank fraud - pursuant to a request for judicial assistance from Portugal - that was filed at federal court in the USA on September 12, 2007. Individuals and businesses mentioned in the request for assistance include Volodymyr Yerrnakov, Ivan Ustych, Oleksiy Tsvelik, Caixa Geral de Depositos, Caixadirecta, and AT&T.

Portugal: Volodymyr Yermakov et al

September 12, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Volodymyr Yermakov, Ivan Ustych and Oleksiy Tsvelik for alleged fraud.

Portugal: Carlos Nunes et al

August 20, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Carlos Nunes, Antonio Maldonado and Manuel Rodrigues Rosas for alleged fraud.