Commerce International / Con Edison / Bank of Credit / US Limited Liability / NCCUSL / /
Country
Haiti / Iran / United States / Brazil / Panama / British Virgin Islands / /
Currency
USD / /
Event
Judicial Event / /
IndustryTerm
Foreign law enforcement authorities / bank account / bank secrecy / law enforcement community / law enforcement agents / corporate bank account / business bank accounts / security protection services / extra tool / online form / black market money systems / bank accounts / Federal law / law enforcement perspective / law enforcement seeking such information / law enforcement circles / bank / law enforcement investigations / telecommunications contracts / law enforcement / criminal law / foreign central bank / foreign law enforcement seeking / offshore bank secrecy jurisdictions / /
NaturalFeature
Virgin Island / /
Organization
Financial Action Task Force / Iranian military / Hizballah / Department of Justice / General Accounting Office / Senate / Department of State / Manhattan District Attorney’s Office / National Association of Secretaries of State / UNITED STATES SENATE COMMITTEE ON HOMELAND SECURITY AND GOVERNMENTAL AFFAIRS EXAMINING STATE BUSINESS INCORPORATION PRACTICES / /
Person
Antonio Perez / ADAM S. KAUFMANN / Shawqi Omar / McCaskill / Juan Diaz / Grassley / Levin / Lieberman / /
Position
mail room clerk / politician / director of the corporation / financier / nominee director / head / officer / Senator / CHIEF / official / Chairman / ASSISTANT DISTRICT ATTORNEY / director / ring leader / / /
ProvinceOrState
TESTIMONY BY THE HONORABLE ROBERT M. MORGENTHAU DISTRICT ATTORNEY FOR NEW YORK COUNTY / Delaware / Florida / NEW / /
WRITTEN TESTIMONY BY THE HONORABLE ROBERT M. MORGENTHAU DISTRICT ATTORNEY FOR NEW YORK COUNTY, STATE OF NEW YORK Delivered By ASSISTANT DISTRICT ATTORNEY ADAM S. KAUFMANN CHIEF OF INVESTIGATION DIVISION CENTRAL