Application Banks & Trusts Courts Criminal Documents Fraud MLAT Portugal United States District Court for the District of Columbia USANovember 9, 2021

Portugal: Maria Andrade Almeida et al

Application for the appointment of a Commissioner to collect evidence from Wells Fargo, Chase Bank, Bay First Bank, Capital One, and USAA Bank – pursuant to a request for judicial assistance from Portugal – for use in a criminal investigation into “Maria Filipa Andrade Almeida, Helder Antonio Alves Lourenco, and unknown subjects for fraud”.

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Pages: 11

Date: November 09, 2021

Defendants/Respondents: Wells Fargo, Chase Bank, Bay First Bank, Capital One, USAA Bank

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Topics

Keywords

Bay First Bank Capital One Chase Bank Helder Antonio Alves Lourenco Maria Filipa Andrade Almeida

USAA Bank Wells Fargo

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