Application Banks & Trusts Courts Criminal Documents Fraud MLAT Switzerland United States District Court for the District of Columbia USAMarch 9, 2020

Switzerland: Chase Bank

Application for the appointment of a Commissioner to collect evidence from Chase Bank regarding an account in the name of Debra Charlene Chisholm – pursuant to a request for judicial assistance from Switzerland – for a criminal investigation into an “unknown subject using the name Mac Bush” for suspected fraud.

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Pages: 14

Date: March 09, 2020

Defendants/Respondents: Chase Bank

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Requesting Jurisdiction: Switzerland;USA

Topics

Keywords

Chase Bank Debra Darlene Chisholm

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