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FOR IMMEDIATE RELEASE MONDAY, SEPTEMBER 5, 2000 WWW.US DOJ.GOAT (202) 5142007 TDD (202) 5141888FORMER PRESIDENT OF DOME IMPORTERS INC. INDICTED ON MONEY LAUNDERING, TAX EVASION, MAIL FRAUD, AND CONSPIRACY
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Former President of Domecq refers to the individual who held the position of president at Domecq in the past.
The current management or legal team of Domecq is required to file information regarding former presidents of Domecq.
The former president of Domecq form must be filled out with the relevant details of the individual who previously held the position of president.
The purpose of the former president of Domecq form is to maintain a record of past leadership at Domecq for regulatory and historical purposes.
The information required to be reported on former president of Domecq includes the name, tenure, and key responsibilities of the individual who previously served as president.
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