Application for the appointment of a Commissioner to collect evidence from Fifth Third Bank – pursuant to a request for judicial assistance from Switzerland – for a criminal investigation into “unknown subject(s) for fraud, computer fraud, unauthorized obtaining of data, and damage to data”.
Applications Banks & Trusts Computer Hacking Criminal Documents Fraud Litigation MLATs Switzerland United States District Court for the District of Columbia USAMay 12, 2021
Switzerland: Fifth Third Bank
Bank of Credit and Commerce International (Overseas) Ltd. (In Liquidation) v. Nadeem A. Naqvi
November 7, 1997