Application Banks & Trusts Courts Criminal Documents Fraud Investment MLAT Money Laundering Switzerland United States District Court for the District of Columbia USANovember 5, 2021

Switzerland: Frost Bank et al

Application for the appointment of a Commissioner to collect evidence from BB&T Bank, SunTrust Bank, Western Alliance Bank, and Comerica Bank – pursuant to a request for judicial assistance from Switzerland – for use in a criminal investigation into “unknown subject(s) for fraud and money laundering” involving “pre-IPO shares” in “the online lodging marketplace company Airbnb”.

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Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment

Allegation: Fraud, Money Laundering

Date: November 05, 2021

Defendants/Respondents: Frost Bank, BB&T Bank, SunTrust Bank, Western Alliance Bank, Comerica Bank

Plaintiffs/Applicants: USA

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

BB&T Bank Comerica Bank SunTrust Bank Western Alliance Bank

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