Application for the appointment of a Commissioner to collect evidence from PNC Bank, N.A. and First Tennessee Bank, N.A. – pursuant to a request for judicial assistance from Portugal – for a criminal investigation into fraud and money laundering.
Applications Banks & Trusts Criminal Documents Fraud Litigation MLATs Money Laundering Portugal United States District Court for the Northern District of California USAJune 1, 2021
Portugal: PNC Bank et al
Maria Leonor Ducon v. The Acting Governor in Council and Attorney General of The Cayman Islands
August 14, 1998