Bulgaria: Wells Fargo Bank (‘Fraud’)

    Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank N.A. – pursuant to a request for judicial assistance from Bulgaria – for a criminal investigation into suspected fraud by an unknown subject(s) allegedly posing as a representative of “a South Korean media company”.

  • 9
    September 05, 2023
    Wells Fargo Bank N.A.
    Xx Xx Xx
    Vaughn Ary, Michael Eaton