Ecuador: Pichincha Bank et al (Cristhian Jumbo, Christian Roman & Isabel Gonzalez)

Application for the appointment of a Commissioner to collect evidence from Wise Inc., Pichincha Bank, Mercury-Wells Fargo and Company, Barclays Bank, and Evolve Bank and Trust – pursuant to a request for judicial assistance from Ecuador – for a criminal investigation into “Cristhian Bladimir Jumbo Angulo, Christian Andres Roman Zapatanga, and Isabel Natalia Gonzalez Delgado and others” for suspected money laundering.