Application for the appointment of a Commissioner to collect evidence from the Bank of America – pursuant to a request for judicial assistance from Uruguay – for a criminal investigation into “unknown subjects for fraud”.
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Application Banks & Trusts Courts Criminal Documents Fraud MLAT United States District Court for the District of Columbia Uruguay USAJuly 29, 2020
Uruguay: Bank of America
12
July 29, 2020
Bank of America
USA
Topics
Banks & Trusts Fraud USA UruguayKeywords
Banco Itau Bank of America JMart Investments