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East Asian Consortium BV v. Bank of America et al: Discovery Application

Application by East Asian Consortium B.V., of the Netherlands, to take discovery from the New York branches of Bank of America, N.A., Bank of New York Mellon, BNP Paribas USA, China Construction Bank, Citibank N.A., HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., MashreqBank PSC, Standard Chartered Bank, and Wells Fargo Bank, N.A. for use in legal proceedings in South Africa "against MTN Group Ltd., MTN International (Mauritius) Ltd., Mobile Telephone Networks Holding (Pty) Limited, MTN International (Pty) Ltd., Phutuma Freedom Nhleko, and Irene Charnley", filed at the U. S. District Court for the Southern District of New York.

File Size: 19 MB





East Asian Consortium B.V.



February 02, 2021


Case Number:

Xx Xx Xx


Banks & Trusts;Discovery;Litigation



Bank of America;Bank of New York Mellon;BNP Paribas USA;China Construction Bank;Citibank NA;HSBC Bank USA, NA;JPMorgan Chase Bank NA;MashreqBank PSC;Standard Chartered Bank;Wells Fargo Bank NA


Court Name - US Federal:

New York - Southern District Court

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Investigative Financial Documents

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