Ecuador: Marcelo Espin Cunha et al

Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank – pursuant to a request for judicial assistance from Ecuador – for a criminal investigation into Marcelo Antonio Espin Cunha, Maria Sol Larrea Sanchez, and Carlos Ricardo Espin Cunha for suspected money laundering.


  • 15
    March 24, 2020
    Wells Fargo Bank
    USA
    Xx Xx Xx
    Ecuador
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