Application for the appointment of a Commissioner to collect evidence from BB&T Bank – pursuant to a request for judicial assistance from Greece – for a criminal investigation into “unknown subjects for fraud”
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Application Courts Criminal Documents Fraud Greece MLAT United States District Court for the District of Columbia USAMarch 25, 2024
Greece: BB&T Bank (‘Fraud’)
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BB&T Bank
USA
Topics
Fraud Greece USAKeywords
BB&T Bank