Application Banks & Trusts Courts Criminal Documents Fraud Germany MLAT Poland United States District Court for the District of Columbia USANovember 23, 2020

Poland: Wells Fargo Bank ($5,500 Fraud)

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

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Pages: 12

Date: November 23, 2020

Defendants/Respondents: Wells Fargo Bank

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Requesting Jurisdiction: Poland

Topics

Keywords

Wells Fargo

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