Application for the appointment of a Commissioner to collect evidence from Bank of America – pursuant to a request for judicial assistance from Portugal – for use in a criminal investigation into “unknown subjects for fraud, illegal access, and forgery”.
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Application Banks & Trusts Counterfeiting & Forgery Courts Criminal Documents Fraud MLAT Portugal United States District Court for the District of Columbia USAJuly 14, 2021
Portugal: Bank of America (July 2021)
12
July 14, 2021
Bank of America
USA
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Banks & Trusts Counterfeiting & Forgery Fraud Portugal USAKeywords
Bank of America