Application Courts Criminal Documents MLAT Money Laundering Nigeria Poland United States District Court for the District of Columbia USAJune 18, 2020

    Poland: Gabriel Oluwashin Ajayi et al

    Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank – pursuant to a request for judicial assistance from Poland – for a criminal investigation into Gabriel Oluwashin Ajayi and Renata Jaroslawska for suspected money laundering.


    • 14
    June 18, 2020
    Money Laundering
    Poland
    Xx Xx Xx
    Wells Fargo Bank
    USA

    Topics

    Money Laundering Nigeria Poland USA

    Keywords

    Gabriel Oluwashin Ajayi Renata Jaroslawska Richard Simon Wells Fargo