Judge Rodolfo Canicoba Corral has ordered a series of measures to investigate the bank account held in the United States by late prosecutor Alberto Nisman, and in which computer technician Diego Lagomarsino and family members of the official also appear as co-holders.
Among the magistrate’s requests is an order to unearth more details concerning the account located in Merrill Lynch bank in New York.
Canicoba Corral also authorised the Central Bank to give information about banking activity conducted by Lagomarsino, Nisman’s mother Sara Garfunkel and sister Sandra. The BCRA was also asked to reveal is Merrill Lynch is authorised to operate as a financial entity.
The account in question was also in Lagomarsino’s name, but the technician, an employee of Nisman’s in the AMIA investigation unit, did not reveal that fact when testifying in the case for the prosecutor’s death. It was the family of the late Nisman which informed authorities of the account’s existence.
The holding in Merrill Lynch is numbered 5v3-50653 and, according to judicial sources, had not been declared either by Nisman or his family
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