Peru: Satra Ahmadzadeh

Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank, NA, Fifth Third Bank, and SunTrust Bank – pursuant to a request for judicial assistance from Peru – for use in a criminal investigation into Satra Ahmadzadeh for suspected money laundering.


  • 12
    June 11, 2020
    Money Laundering
    Peru
    Xx Xx Xx
    JPMorgan Chase Bank, Fifth Third Bank, SunTrust Bank
    USA