Application for the appointment of a Commissioner to collect evidence from Citibank and Bank of America – pursuant to a request for judicial assistance from Portugal – for use in a criminal investigation into Wilson Freitas de Barros and “other unknown subjects” for suspected fraud and money laundering.
Applications Banks & Trusts Criminal Documents Fraud Litigation MLATs Money Laundering Portugal United States District Court for the District of Columbia USAApril 9, 2021
Portugal: Wilson Freitas de Barros et al
Oleksandr Bulhakov v. BVI Financial Services Commission: Amended Fixed Date Claim Form
December 4, 2013