Germany: PNC Bank et al

Application for the appointment of a Commissioner to collect evidence from PNC Bank and Capital One Bank – pursuant to a request for judicial assistance from Germany – for a criminal investigation into “Wu Qingzhu and other unknown subjects” for a suspected advance fee fraud in which a “victim” allegedly transferred €112,895 to pay purported fees after being promised a 15% commission if they helped to move “300 million Chinese Yuan Renminbi” out of China.