Application for the appointment of a Commissioner to collect evidence from Capital One Bank – pursuant to a request for judicial assistance from Poland – for a criminal investigation into “an unknown subject using the name James Boguslawski” for suspected fraud.
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Application Banks & Trusts Courts Criminal Documents Fraud MLAT Poland United States District Court for the District of Columbia USASeptember 13, 2021
Poland: Capital One Bank
13
September 13, 2021
Capital One Bank
Topics
Banks & Trusts Fraud Poland USAKeywords
Capital One Bank James Boguslawski