Application Banks & Trusts Courts Criminal Documents Fraud MLAT Poland United States District Court for the District of Columbia USAFebruary 21, 2020

Poland: Wells Fargo Bank (Fraud Investigation)

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

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Pages: 13

Date: February 21, 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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