Application by Alberto Safra, of Brazil, to take discovery from Dr. Susan Bressman, Dr. Eli L. Diamond, Dr. Valentin Fuster, Dr. Viviane Tabar, Mount Sinai Health System and Memorial Sloane Kettering Cancer Center for use in “contemplated civil proceedings in Switzerland” regarding “the wills of the late Joseph Yacoub Safra, founder of the Safra banking conglomerate, who passed away in December 2020 after battling numerous health and neurological ailments during the last years of his life”, filed at the U. S. District Court for the Southern District of New York.
Applications Brazil Civil Discovery Documents Lebanon Litigation Switzerland United States District Court for the Southern District of New York USAAugust 5, 2021
Alberto Safra v. Dr. Susan Bressman et al: Discovery Application
Bank of Credit and Commerce International (Overseas) Ltd. (In Liquidation) v. Estate of Aijaz Afridi (deceased) and Nasreen Afridi (as Executrix of the Estate of Aijaz Afridi)
June 23, 1997