Banks & Trusts Courts Criminal Documents Fraud MLAT Portugal United Arab Emirates United States District Court for the District of Columbia USAAugust 16, 2021

Portugal: City National

Application for the appointment of a Commissioner to collect evidence from City National – pursuant to a request for judicial assistance from Portugal – for an investigation into an “unknown subject, purporting to be the Crown Prince of Dubai” for suspected fraud.

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Pages: 13

Date: August 16, 2021

Defendants/Respondents: City National

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Requesting Jurisdiction: Portugal

Topics

Banks & Trusts Fraud Portugal USA United Arab Emirates

Keywords

City National

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