Application Courts Criminal Documents MLAT Money Laundering Peru United States District Court for the District of Columbia USAJune 11, 2020

    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

    Topics

    Money Laundering Peru USA

    Keywords

    Fifth Third Bank JPMorgan Satra Ahmadzadeh SunTrust Bank