Central Counties Bank

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into narcotics trafficking - pursuant to a request for judicial assistance from Peru - that was filed at federal court in the USA on February 28, 2005. Individuals and businesses mentioned in the request for assistance include Karelia Montesinos Torres de Cubas, Estela Alicia Fatima Mariela Zimmerman Delgado de Montesinos, Orlando Montesinos Torres, Luis Alberto Cubas Portal, Karla Cubas Montesinos, Luis Arturo Cubas Montesinos, Martin Cubas Montesinos, Luis Francisco Cubas Padilla, Maria Aurora Portal Marin, Julia Cubas Portal Vda. Quinde, Jorge Cubas Portal, Luis Esther Cubas Portal, Olga Cubas Portal, Carmen Cubas Portal, Elizabeth Cubas Portal, Rossana Cubas Portal, Citizens Bank, and Central Counties Bank.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Peru - for a criminal investigation into Luis Alberto Cubas Portal, Karelia Montesinos Fatima Zimmerman Delgado de Montesinos, Estela Alicia Fatima Mariela Zimmerman Delgado de Montesinos, Orlando Montesinos Torres, Luis Alberto Cubas Portal, Karla Cubas Montesinos, Luis Arturo Cubas Montesinos, Martin Cubas Montesinos, Luis Francisco Cubas Padilla, Maria Aurora Portal Marin, Julia Cubas Portal Vda. Quinde, Jorge Cubas Portal, Luis Esther Cubas Portal, Olga Cubas Portal, Carmen Cubas Portal, Elizabeth Cubas Portal and Rossana Cubas Portal for suspected money laundering.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Peru - for a criminal investigation into Karelia Montesinos Torres de Cubas, Estela Alicia Fatima Mariela Zimmermann Delgado de Montesinos, Orlando Montesinos Torres, Luis Alberto Cubas Portal, Karla Cubas Montesinos, Luis Arturo Cubas Montesinos, Martin Cubas Montesinos, Luis Francisco Cubas Padilla, Maria Aurora Portal Marin, Julia Cubas Portal Vda. Quinde, Jorge Cubas Portal, Luis Esther Cubas Portal, Olga Cubas Portal, Carmen Cubas Portal, Elizabeth Cubas Portal and Rossana Cubas Portal for suspected "money laundering in connection with proceeds obtained through drug trafficking".