US court filing via CourtListener RECAP: United States v. Hyok
Intrusion at the "Southeast Asian Bank"
Victims of these intrusions that have been linked to each other—and to the attack on SPE—have included Bangladesh Bank, as well as a bank Vietnam (the "Vietnamese Bank"), a bank in the Philippines (the "Philippine Bank"), a bank in Africa (the "African Bank"), and a bank in Southeast Asia (the "Southeast Asian Bank"). [Case No. 2:18-mj-01479, U.S. District Court for the Central District of California; filing: COMPLAINT filed as to Defendant Park Jin Hyok in violation of 18:371; 18:1349. Approved by Magistrate Judge Rozella A. O]