Application for the appointment of a Commissioner to collect evidence from Huntington Bank – pursuant to a request for judicial assistance from Denmark – for use in a criminal investigation into “unknown subjects for aggravated fraud”.
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Application Banks & Trusts Courts Criminal Denmark Documents Fraud MLAT United States District Court for the District of Columbia USAMay 2, 2024
Denmark: Huntington Bank (‘$421K Fraud’)
9
May 02, 2024
Huntington Bank
USA
Topics
Banks & Trusts Denmark Fraud USAKeywords
Huntington Bank