Fleet National Bank

Poland seeks evidence from US banks for investigation into credit card fraud

January 31, 2005

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged credit card fraud - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on December 22, 2004. Individuals and businesses mentioned in the request for assistance include Piotr Jaroslaw Winnicki, Marek Grzegorz Zapalski, Krzysztof Dlutkiewicz, Fleet National Bank, Wells Fargo Bank, and First USA Bank.

Poland: Piotr Winnicki

December 22, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Marek Grzegorz Zapalski, Piotr Jaroslaw Winnicki and Krzysztof Dlutkiewicz for alleged credit card fraud.

Poland: Jacek Piskulski et al

October 10, 2003

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Jacek Piskulski, Maciej Jeleniewski, Ewa Winerowicz and Michal Gajewski for alleged fraud.

Bank syndicate owed $183 million by Trenwick Group

August 31, 2003

A syndicate of banks led by JPMorgan Chase Bank is the biggest creditor of ailing Bermuda-based specialty insurer Trenwick Group Ltd., with an outstanding claim of $183 million at August 20, 2003.The syndicate also includes Wachovia Bank, Credit Lyonnais (New York), Dresdner Bank (New York and Grand Cayman), Fleet National Bank, The Royal Bank of Scotland, ING Bank (London), Citibank, The Bank of Nova Scotia, State Street Bank and Trust Company, and Mizuho Corporate Bank.

USA v. Mack Obioha et al: Motion for Letters Rogatory

August 9, 2000

Defendant Obioha's Motion for Issuance of Letters Rogatory in the case of  'USA vs. Mack Obioha et al' at the U. S. District Court for the Eastern District of California.