Ecuador: Pichincha Bank et al

The criminal investigation into “Cristhian Bladimir Jumbo Angulo, Christian Andres Roman Zapatanga, and Isabel Natalia Gonzalez Delgado and others” for suspected money laundering; application for appointment of a Commissioner to collect evidence from Wise Inc., Pichincha Bank, Mercury-Wells Fargo and Company, Barclays Bank, and Evolve Bank and Trust; request for judicial assistance from Ecuador.