M&T Bank

Nebahat Evyap İşbilen v. Citibank et al: Discovery Application (England)

January 29, 2024

Application by Nebahat Evyap İşbilen, described as a citizen of Turkey residing in the United Kingdom who is "a victim of a multinational fraud committed against her by Mr. Selman Turk" involving entities in the British Virgin Islands, Cayman Islands, England, and United Arab Emirates in which the amount lost "exceeds £40 million", to take discovery from Citibank N.A. and M&T Bank Corporation for use in legal proceedings in England "against SG Financial Group Limited, Barton Group Holdings Limited, Sentinel Global Asset Management, Inc., Sentinel Global Partners Limited, AET Global DMCC, Forten Holdings Limited, Forten Limited, Heyman AI Limited (in liquidation), and Gary Bernard Lewis", filed at the U.S. District Court for the Southern District of New York.

Nebahat Evyap İşbilen v. Standard Chartered Bank et al: Discovery Application (‘£40M Fraud’)

February 22, 2022

Application by Nebahat Evyap İşbilen, described as a 76-year-old "Turkish national resident in the United Kingdom", to take discovery from Standard Chartered Bank, Citigroup Inc. d.b.a. Citibank; Bank of New York Mellon Corporation, JP Morgan Chase Bank N.A., Goldman Sachs and Co., Bank of America N.A., Deutsche Bank A.G., Deutsche Bank Trust Company Americas, HSBC Bank, Société Générale, and M&T Bank Corporation for use in legal proceedings in England against entities in the British Virgin Islands, Cayman Islands, England, Jersey, in the Channel Islands, and United Arab Emirates regarding "a multinational fraud committed against her by Mr. Selman Turk", filed at the U. S. District Court for the Southern District of New York.

USA v. Capital One Bank et al: Petition for Leave to Serve ‘John Doe’ Summons

July 19, 2013

Ex Parte Petition for Leave to Serve 'John Doe' Summons regarding a tax evasion investigation into Norwegian Taxpayers in USA v. Capital One Bank, M&T Bank, Bank of America, and Citibank at the U. S. District Court for the Eastern District of Virginia.

Liechtenstein: Christopher W. Bass

July 19, 2011

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into Christopher William Bass for fraud and money laundering.

France: Philippe Mechali

August 13, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Stephane Vives, Catherine Vives and John Zinguerlet for alleged investment fraud.

Romania: John Paul Pender (North Carolina)

January 30, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Romania into identity fraud and money laundering.

Romania seeks account records from M&T Bank in New York for investigation into credit card fraud

December 31, 2003

Article based on an application to collect evidence for a criminal investigation into credit card fraud - pursuant to a request for judicial assistance from Romania - that was filed at federal court in the USA on August 6, 2003. Individuals and businesses mentioned in the request for assistance include John Paul Pender and M&T Bank.

Romania: John Paul Pender

August 6, 2003

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Romania into John Paul Pender for alleged identity fraud.