MTB Bank

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax evasion and money laundering - pursuant to a request for judicial assistance from Brazil - that was filed at federal court in the USA on October 8, 2008. Individuals and businesses mentioned in the request for assistance include Mario Alcidez Toppi Ortigoza, Arca International, Northern Trust Bank, Atrium Capital, MTB Bank, Austin Financial Corp., IBJ Schroder Bank, Credit Agricole Indosuez, Bankers Trust Co., Klayton Business Inc., Pictet & Co., Citibank, Stargate International Inc., Nations Bank, and Marvel Distributors Corp.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Mario Alcidez Toppi Ortigoza and others for suspected money laundering and tax evasion.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into suspected money laundering, tax evasion, corruption and other financial crimes involving Adriana Gianello Costa de Oliveira and others.

Article based on an application to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Switzerland - that was filed at federal court in the USA on February 20, 2003. Individuals and businesses mentioned in the request for assistance inlcude Claudio Boscaro, Santo Maesano, MTB Bank, HBO-Casa Cambiaria SA, OPM Trust and Consult, and Symphonia Suisse.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Claudio Boscaro and Santo Maesano for alleged fraud, forgery and money laundering