USA v. East West Bank et al: Petition for Leave to Serve ‘John Doe’ Summonses

    Ex Parte Petition for Leave to Serve ‘John Doe’ Summons regarding a tax evasion investigation into Norwegian Taxpayers in USA v. East West Bank and Global Cash Card at the U. S. District Court for the Central District of California.


  • 61
    July 22, 2013
    East West Bank, Global Cash Card
    USA
    Xx Xx Xx
    Fraud