Application by Banco BNP Paribas Brasil NA to take discovery from Citibank, N.A., The Bank of New York Mellon, Société Générale, New York Branch, HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank PLC, Deutsche Bank Trust Co. Americas, The Bank of Nova Scotia, New York Agency, UBS AG, Bank of America, N.A., Standard Chartered Bank US, Commerzbank AG, New York Branch, and The Clearing House Payments Company, LLC for use in legal proceedings in Alagoas, Brazil involving Empresa Alagoana de Terminais Ltda. and Copertrading Comércio Exportação e Importação S.A., filed at the U.S. District Court for the Southern District of New York.
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September 06, 2022
Citibank N.A., The Bank of New York Mellon, Société Générale, HSBC Bank USA N.A., BNP Paribas USA, JPMorgan Chase Bank N.A., Barclays Bank PLC, Deutsche Bank Trust Co. Americas, The Bank of Nova Scotia, UBS AG, Bank of America N.A., Standard Chartered Bank US, Commerzbank AG, The Clearing House Payments Company LLC
Banco BNP Paribas Brasil SA
Topics
Banks & Trusts Brazil Fraud USAKeywords
Banco BNP Paribas Brasil Bank of America Bank of New York Mellon Bank of Nova Scotia Barclays