ABRAAJ Investment Management Ltd. v. Bank of America et al: Discovery Application

Application by the Joint Official Liquidators of ABRAAJ Investment Management Limited, of the Cayman Islands, to take discovery from Bank of America, N.A., The Bank of New York Mellon, Citibank, N.A., Deutsche Bank AG, New York Branch; Deutsche Bank Trust Company Americas, Goldman Sachs and Co., HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Mashreqbank PSC, New York Branch; Standard Chartered Bank US, a.k.a. Standard Chartered Bank, New York Branch; Wells Fargo Bank N.A., Barclays Bank PLC, New York Branch; Société Generale North America; BNP Paribas USA Inc.; Bank of Nova Scotia, UBS AG, New York Branch, Commerzbank AG, New York Branch; and The Clearing House Payments Company LLC for use in “contemplated proceedings” regarding an alleged $385 million fraud by Pakistan citizen Asif Masood Naqvi at the Grand Court of the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.


  • 373
    June 12, 2020
    Bank of America, The Bank of New York Mellon, Citibank, Deutsche Bank AG, Deutsche Bank Trust Company Americas, Goldman Sachs and Co., HSBC Bank USA, JPMorgan Chase Bank, Mashreqbank PSC, Standard Chartered Bank US, Wells Fargo Bank, Barclays Bank PLC, Société Generale North America, BNP Paribas USA, Bank of Nova Scotia, UBS AG, Commerzbank AG, The Clearing House Payments Company LLC
    ABRAAJ Investment Management Limited