Application Banks & Trusts Courts Criminal Documents Fraud MLAT Money Laundering United Arab Emirates United States District Court for the District of Columbia USAOctober 13, 2021

United Arab Emirates: Centennial Bank

Application for the appointment of a Commissioner to collect evidence from Centennial Bank – pursuant to a request for judicial assistance from the United Arab Emirates – for a criminal investigation into “at least 17 known and unknown defendants” for suspected fraud and money laundering that, inter alia, allegedly involved the use of “deep voice” technology to simulate the voice of a company director.

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Pages: 9

Date: October 13, 2021

Defendants/Respondents: Centennial Bank

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud, Money Laundering

Topics

Banks & Trusts Fraud Money Laundering USA United Arab Emirates

Keywords

Centennial Bank Martin Zelner

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