Germany: Hamdi Kocoktepe et al

Application for the appointment of a Commissioner to collect evidence from First Citizens Bank and Trust Co. – pursuant to a request for judicial assistance from Germany – for a criminal investigation into Hamdi Kocoktepe, described as a “German attorney”; Afnan Qovanaj, and Wincash AG for suspected money laundering.


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    13
    January 26, 2021
    First Citizens Bank and Trust Co.
    USA
    Xx Xx Xx
    Fraud, Money Laundering
    Germany