Argentina holdout creditor NML serves 18 banks with subpoenas | Business Information & News | Westlaw

Argentina holdout creditor NML serves 18 banks with subpoenas | Business Information & News | Westlaw

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9/4/14 REUTERS 19:57:50
REUTERS
Copyright © 2014 Thomson Reuters
September 4, 2014
Argentina holdout creditor NML serves 18 banks with subpoenas
Daniel Bases
NEW YORK (Reuters) - NML Capital Ltd, a creditor suing Argentina in the U.S. courts for full payment on defaulted debt, subpoenaed 18 banks last week in an effort to track down $65 million in what it says is embezzled Argentine money laundered...
---- Index References ----
Company: NML Capital
News Subject: (Corruption, Bribery & Embezzlement (1EM51); Legal (1LE33); Social Issues (1SO05); Criminal Law (1CR79); Judicial Cases & Rulings (1JU36); Crime (1CR87); Emerging Market Countries (1EM65); Fraud (1FR30))
Region: (USA (1US73); Nevada (1NE81); South America (1SO03); U.S. West Region (1WE46); Americas (1AM92); Latin America (1LA15); North America (1NO39); Argentina (1AR53))
Language: EN
Other Indexing: (Nestor Kirchner; Jose Maria Compagnoli; Enrique Marcarian; Cristina Fernandez; Robert Cohen)
Keywords: securities; banking (MCC:f); (N2:US); (N2:USANY); (N2:AMERS); (N2:USA); (MCCL:OVR)
Word Count: 563
End of Document© 2023 Thomson Reuters. No claim to original U.S. Government Works.