Application for the appointment of a Commissioner to collect evidence from Bank of America – pursuant to a request for judicial assistance from Portugal – for a criminal investigation into “unknown subjects for fraud”.
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Application Banks & Trusts Courts Criminal Documents Fraud MLAT Portugal United States District Court for the District of Columbia USASeptember 7, 2022
Portugal: Bank of America (‘Fraud Investigation’)
10
September 07, 2022
Bank of America
USA
Topics
Banks & Trusts Fraud Portugal USAKeywords
Bank of America