Application Courts Criminal Documents Fraud Insurance MLAT Panama United States District Court for the District of Columbia USASeptember 22, 2023

Panama: Imtiaz Ismail Dasoo Dasoo (‘Fraud’)

Application for the appointment of a Commissioner to collect evidence from Allianz Global Assistance – pursuant to a request for judicial assistance from Panama – for a criminal investigation into Imtiaz Ismail Dasoo Dasoo for suspected fraud.

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Pages: 10

Date: September 22, 2023

Defendants/Respondents: Allianz Global Assistance

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Insurance

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Vaughn Ary, Erica Laster

Topics

Keywords

Allianz Global Assistance

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