Application Banks & Trusts Courts Criminal Documents Fraud Germany Investment MLAT United States District Court for the District of Columbia USASeptember 10, 2021

    Germany: EastWest Bank et al

    Application for the appointment of a Commissioner to collect evidence from EastWest Bank, US Bank, and SunTrust Bank – pursuant to a request for judicial assistance from Germany – for a criminal investigation into “multiple subjects for fraud”.


    • 13
    September 10, 2021
    EastWest Bank, US Bank, SunTrust Bank
    USA
    Xx Xx Xx
    Banks & Trusts, Investment
    Fraud

    Topics

    Banks & Trusts Fraud Germany Investment USA

    Keywords

    EastWest Bank SunTrust Bank US Bank