Application Banks & Trusts Courts Criminal Documents Fraud MLAT Portugal United States District Court for the District of Columbia USAJanuary 12, 2022

Portugal: Bank of America et al

Application for the appointment of a Commissioner to collect evidence from the Bank of America, JPMorgan Chase Bank, and SunTrust Bank – pursuant to a request for judicial assistance from Portugal – for a criminal investigation into “unknown subjects for fraud”.

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Pages: 10

Date: January 12, 2022

Defendants/Respondents: Bank of America, JPMorgan Chase Bank, SunTrust Bank

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Topics

Keywords

Adams Barrie Bank of America JPMorgan Keyon Dukes SunTrust

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