Banks & Trusts British Virgin Islands Civil Courts Documents Fraud Isle of Man Norway Panama Payment Cards Petition Tax United Kingdom United States District Court for the Eastern District of Virginia USAJuly 19, 2013

    USA v. Capital One Bank et al: Petition for Leave to Serve ‘John Doe’ Summons

    Ex Parte Petition for Leave to Serve ‘John Doe’ Summons regarding a tax evasion investigation into Norwegian Taxpayers in USA v. Capital One Bank, M&T Bank, Bank of America, and Citibank at the U. S. District Court for the Eastern District of Virginia.


    • 23
    July 19, 2013
    Capital One Bank, Citibank, Bank of America, M&T Bank
    USA
    Xx Xx Xx
    Banks & Trusts, Payment Cards, Tax
    Fraud

    Topics

    Banks & Trusts British Virgin Islands Fraud Isle of Man Norway
    Panama Payment Cards Tax USA United Kingdom
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    Keywords

    Bank of America Capital One Bank Citibank M&T Bank