Application for the appointment of a Commissioner to collect evidence from SunTrust Bank – pursuant to a request for judicial assistance from Spain – for a criminal investigation into “unknown subjects for fraud”.
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Application Banks & Trusts Courts Criminal Documents Fraud MLAT Spain United States District Court for the District of Columbia USAApril 13, 2020
Spain: SunTrust Bank
13
April 13, 2020
SunTrust Bank
USA
Topics
Banks & Trusts Fraud Spain USAKeywords
SunTrust Bank