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The documents were part of the numerous boxes of evidence that Milan prosecutors sent to a judge to request indictments of 29 people and 3 institutions, including Bank of America, accused of a role in the fall of Parmalat.
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Francesco Greco, Eugenio Fusco and Carlo Nocerino, the prosecutors working on the case, also requested indictments of three former employees of Bank of America: Luca Sala, Luis Moncada and Antonio Luzi.
Deloitte, which began auditing Parmalat's main business in 1999, said Thursday that it had not yet been notified of the requested indictments.
Three Milan prosecutors have requested indictments against Mr. Tanzi and 28 others, including former officials of Bank of America in Italy and ex-auditors at the Italian units of Grant Thornton International and Deloitte Touche Tohmatsu.
Stephanie Morales, the commonwealth's attorney for Portsmouth, will request an indictment against the officer who fatally shot William Chapman, a spokeswoman for the prosecutor said in a statement.
At the prosecution's request, the indictment was not dismissed; Justice Boyle scheduled a hearing in 90 days to see if the prosecutors could come up with new evidence that would justify a second trial.
So concerned was Acton for his reputation that he requested the indictments be read out in Latin, but his worries were misplaced.
The ICC Prosecutor based in The Hague requested an indictment of the accused under Article 25(3)(d) of the Rome Statute, the treaty that established the international court in 1998.
Mr. Spota said he would appear in Suffolk County Court on Jan . 18to formally request that the indictments against Mr. Tankleff be dismissed.
According to the indictment request, Troccoli served from 1976 at a base of the country's marines, the Fusileros Navales or FUSNA.
In his indictment request, he said killing Calipari, a senior official, had damaged Italy's interests abroad and was a "political crime".A judge must now decide whether to order a trial.
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