Application for the appointment of a Commissioner to collect evidence from the Bank of America – pursuant to a request for judicial assistance from Bulgaria – for a criminal investigation into “an unidentified person” for suspected fraud.
- Home
- Documents
- Type
- Court Filings
- Application
- Bulgaria: Bank of America
Application Bulgaria Courts Criminal Documents Fraud MLAT South Korea United States District Court for the District of ColumbiaNovember 25, 2019
Bulgaria: Bank of America
13
November 25, 2019
USA
Topics
Bulgaria Fraud South KoreaKeywords
Bank of America Dong Yang Imports and Exports Inc. Dong Yang Special Metal Co. Ltd.