Deu num boletim gringo de encrencas bancárias e congêneres:
Brazil requests records from Sudameris Bank
Alice Reiko Hayama, Sudameris Bank, Banca Comerciali Italiana Group, New Star Finance, Golden Cambio Salon, Gralha Azul Turismo, Guilherme Maculan Sobre, Silvana Selvaticci
Brazil has requested information about an account at the Sudameris Bank, in Miami, for use in a criminal investigation into an allegedly unlicensed money transmitting business.
Brazil seeks records from BAC Bank and International Bank of Miami
Stereo Capital, Mario Alcides Toppi Ortigoza, Fabio Luiz Akar de Faria, International Bank, BAC Bank
Brazil has requested information about accounts at two Miami banks for use in a criminal investigation into alleged money laundering.
