Application for the appointment of a Commissioner to collect evidence from Bank of America – pursuant to a request for judicial assistance from Turkey – for a criminal investigation into “unknown subject(s) for Quantified Theft by Deception”.
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Application Banks & Trusts Courts Criminal Documents Fraud MLAT Theft Turkey United States District Court for the District of Columbia USAMarch 19, 2020
Turkey: Bank of America
14
March 19, 2020
Bank of America
USA
Topics
Banks & Trusts Fraud Theft Turkey USAKeywords
Bank of America