Application for the appointment of a Commissioner to collect evidence from Bank of America N.A. and JPMorgan Chase Bank N.A. regarding accounts in the names of Marie Elaine Leon, Dolores Martin, and Aura Angelica Gonzales Munoz – pursuant to a request for judicial assistance from Latvia – for a criminal investigation into “unknown subjects for fraud”.
February 08, 2023
Bank of America N.A., JPMorgan Chase Bank N.A.
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TopicsBanks & Trusts Fraud Latvia USA Ukraine
KeywordsAura Angelica Gonzales Munoz Bank of America Dolores Martin JPMorgan Chase Bank Larnell Mattson