Application for the appointment of a Commissioner to collect evidence from Citibank – pursuant to a request for judicial assistance from Switzerland – for a criminal investigation into “unknown suspects for fraud and forgery of documents”.
- Home
- Documents
- Type
- Court Filings
- Application
- Switzerland: Citibank (‘Fraud & Forgery’)
Application Counterfeiting & Forgery Courts Criminal Documents Fraud MLAT Switzerland United States District Court for the District of Columbia USAApril 20, 2023
Switzerland: Citibank (‘Fraud & Forgery’)
Xx Xx Xx
Citibank
USA
Topics
Counterfeiting & Forgery Fraud Switzerland USAKeywords
Arcifa Global Logistics Citibank