Application Banks & Trusts Courts Criminal Documents Fraud Latvia MLAT Ukraine United States District Court for the District of Columbia USAFebruary 8, 2023

Latvia: Bank of America et al

Application for the appointment of a Commissioner to collect evidence from Bank of America N.A. and JPMorgan Chase Bank N.A. regarding accounts in the names of Marie Elaine Leon, Dolores Martin, and Aura Angelica Gonzales Munoz – pursuant to a request for judicial assistance from Latvia – for a criminal investigation into “unknown subjects for fraud”.

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Pages: 10

Date: February 08, 2023

Defendants/Respondents: Bank of America N.A., JPMorgan Chase Bank N.A.

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Vaughn Ary

Topics

Keywords

Aura Angelica Gonzales Munoz Bank of America Dolores Martin JPMorgan Larnell Mattson

Marie Elaine Leon

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