Application Banks & Trusts Courts Criminal Documents Fraud MLAT United States District Court for the District of ColumbiaJune 8, 2021

Turkey: Wells Fargo Bank

Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank – pursuant to a request for judicial assistance from Turkey – for a criminal investigation into “unknown subject(s) for benefiting through the misuse of bank or credit cards”.

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Pages: 12

Date: June 08, 2021

Defendants/Respondents: Wells Fargo Bank

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Requesting Jurisdiction: Turkey

Topics

Banks & Trusts Fraud

Keywords

Wells Fargo

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