Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Austria – for a criminal investigation into suspected fraud by an unknown person purporting to be James George.
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Application Austria Courts Criminal Documents Fraud MLAT United States District Court for the District of Columbia USADecember 20, 2017
Austria: James George
15
December 20, 2017
USA
Topics
Austria Fraud USAKeywords
Bank of America James George JPMorgan