Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank – pursuant to a request for judicial assistance from Bulgaria – for a criminal investigation into “unknown subjects for fraud”.
- Home
- Documents
- Type
- Court Filings
- Application
- Bulgaria: Wells Fargo Bank (2021)
Application Banks & Trusts Bulgaria China Courts Criminal Documents Fraud MLAT United States District Court for the District of Columbia USAFebruary 4, 2021
Bulgaria: Wells Fargo Bank (2021)
12
February 04, 2021
Wells Fargo Bank
USA
Topics
Banks & Trusts Bulgaria China Fraud USAKeywords
Wells Fargo