Saudi Arabia: Citizens Bank et al

Application for the appointment of a Commissioner to collect evidence from Citizens Bank, S-Bank and JPMorgan Chase Bank – pursuant to a request for judicial assistance from Saudi Arabia – for a criminal investigation into “unknown subjects” for a suspected online romance fraud.


  • 12
    July 16, 2020
    Citizens Bank, S-Bank, JPMorgan Chase Bank
    USA
    Xx Xx Xx
    Fraud
    Saudi Arabia