Application Banks & Trusts Courts Criminal Documents Fraud MLAT Poland United States District Court for the District of Columbia USAMay 6, 2021

Poland: BBVA Compass et al

Application for the appointment of a Commissioner to collect evidence from BBVA Compass Bank and Wells Fargo Bank – pursuant to a request for judicial assistance from Poland – for a criminal investigation into “unknown subject(s) for fraud”.

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Pages: 13

Date: May 06, 2021

Defendants/Respondents: BBVA Compass, Wells Fargo

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Requesting Jurisdiction: Poland

Topics

Keywords

BBVA Compass Wells Fargo

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