Application Banks & Trusts Courts Criminal Documents Fraud MLAT Switzerland United States District Court for the District of Columbia USAJuly 10, 2020

Switzerland: Capital One Bank

Application for the appointment of a Commissioner to collect evidence from Capital One Bank – pursuant to a request for judicial assistance from Switzerland – for a criminal investigation into “unknown subject(s) for fraud”.

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Pages: 14

Date: July 10, 2020

Defendants/Respondents: Capital One Bank

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Requesting Jurisdiction: Switzerland

Topics

Keywords

Capital One Bank

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