Article: Bank of America is Parmalat's latest target

Article: Parmalat Crisis: Banks only too happy to book fees.
Financial News;  January 11, 2004 ;     700+ words ... ... and Deutsche Bank have been in ... dealings with Parmalat, but the list of investment banks that have made ... 75m loans to Parmalat SpA in December ... 2001. Other banks that have arranged loans to Parmalat include Swiss Bank Corp, now part ...

Article: Parmalat's money trail leads to the Netherlands
International Herald Tribune;  January 15, 2004 ;     700+ words ... ... into a series of shell companies that Parmalat Finanziaria set up in the Netherlands ... royalty taxes, at least five different Parmalat entities existed here more or less only ... the companies successfully served as Parmalat's cash cows, selling billions of dollars ...

Article: Parmalat conquers Brazil.(includes related article on ...
Dairy Foods;  February 1, 1999 ;     700+ words ... ... situation in the U.S. and Canada. Perhaps especially for subsidiaries of Parmalat SpA. While Parmalat USA recently has been busy on the mergers and acquisitions front, Parmalat Brasil, has been no less involved. Although the company has been present ...

Article: Parmalat : How much did the bankers know? The collapsed ...
The Sunday Telegraph London;  January 4, 2004 ;     700+ words ... ... per cent handled by US banks. The rest was handled ... questioned locally based banks and at the end of last ... questionnaire to international banks asking for full disclosure ... of their dealings with Parmalat, especially their involvement ... public bond issues. Bank of America, the giant ...

Article: Parmalat is suing Deutsche Bank Failed dairy seeks ...
International Herald Tribune;  August 10, 2004 ;     694 words ... ... damages. In the years leading to Parmalat's spectacular collapse, Deutsche Bank was one of the company's lead investment banks. It helped Parmalat sell bonds and provided other ... In late September, Deutsche Bank placed a bond of 350 million ...

Article: Parmalat sued in Brazil, moves to cut costs of South ...
AP Worldstream;  January 13, 2004 ;     661 words ... ... Brazil A Brazilian company owed money by Parmalat has filed what is believed to be the ... South America's largest country since Parmalat revealed a huge accounting scandal ... is seeking payment for vegetable oil Parmalat's Brazilian division uses to make biscuits ...

Article: Parmalat will look to shed foreign assets; reports claim ...
AP Worldstream;  January 12, 2004 ;     700+ words ... ... prosecutors that Capitalia bank had pressured Parmalat to make unwanted acquisitions ... to help alleviate the bank's loan exposure to ... forced to act because Parmalat itself was greatly indebted ... lauded by major investment banks. It argued that Tanzi ...