Application Banks & Trusts Courts Criminal Documents MLAT Turkey United States District Court for the District of Columbia USANovember 24, 2020

    Turkey: Wells Fargo Bank ($135,900 Fraud)

    Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank – pursuant to a request for judicial assistance from Turkey – for use in a criminal investigation into “unknown subjects for fraud”.


    • 13
    November 24, 2020
    Wells Fargo Bank
    Turkey
    Xx Xx Xx
    Banks & Trusts
    USA

    Topics

    Banks & Trusts Turkey USA

    Keywords

    Wells Fargo