Application Banks & Trusts Costa Rica Courts Criminal Documents Fraud MLAT Theft United States District Court for the District of Columbia USAMarch 18, 2021

Costa Rica: Amazon.com LLC

Application for the appointment of a Commissioner to collect evidence from Amazon.com LLC – pursuant to a request for judicial assistance from Costa Rica – for a criminal investigation into suspected fraud by someone using the name Mendez Esquivel Nelkin.

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Pages: 12

Date: March 18, 2021

Defendants/Respondents: Amazon.com LLC

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud, Theft

Requesting Jurisdiction: Costa Rica

Topics

Keywords

Amazon.com LLC Mendez Esquivel Nelkin National Bank of Costa Rica

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