Portugal: Wells Fargo Bank (2021)

Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank – pursuant to a request for judicial assistance from Portugal – for a criminal investigation into “an unknown subject for fraud” in which the victim was “an international association for the conservation of animals”.


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    12
    August 16, 2021
    Wells Fargo Bank
    USA
    Xx Xx Xx
    Fraud
    Portugal