USA v. Capital One Bank et al: Petition for Leave to Serve ‘John Doe’ Summons

Ex Parte Petition for Leave to Serve ‘John Doe’ Summons regarding a tax evasion investigation into Norwegian Taxpayers in USA v. Capital One Bank, M&T Bank, Bank of America, and Citibank at the U. S. District Court for the Eastern District of Virginia.

DOCUMENT.PDF File Size: 445.53 KB
23
July 19, 2013
Capital One Bank, Citibank, Bank of America, M&T Bank
USA
2013-mc-00024
Fraud

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