Application for the appointment of a Commissioner to collect evidence from 1&1 Ionos Inc. – pursuant to a request for judicial assistance from Portugal – for a criminal investigation into “unknown suspect(s) going by the name David Peterson” for suspected fraud.
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Application Courts Criminal Documents Fraud MLAT Portugal United States District Court for the District of Columbia USAMarch 27, 2020
Portugal: 1&1 Ionos Inc. (‘David Peterson’)
Xx Xx Xx
P1&1 Ionos Inc.
USA
Topics
Fraud Portugal USAKeywords
b.brown@diplomats.com Bennett Brown caixa.es@europe.com David Peterson P1&1 Ionos Inc.