Application by Arempa International Ltd. FZC, of the United Arab Emirates, to take discovery from Wells Fargo Bank NA for use in criminal proceedings in the United Arab Emirates and Hong Kong and in anticipated lawsuits in the United Kingdom, filed at the U. S. District Court for the Middle District of Florida.
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May 01, 2019
Wells Fargo Bank NA
Arempa International Ltd. FZC
Topics
Banks & Trusts Fraud Hong Kong USA United Arab EmiratesKeywords
Arempa International Ltd. FZC Barclays Deutsche Bank Habib Bank Oversea-Chinese Banking Corporation Limited