Application by Zafar Iqbal, liquidator of Bawa Financial Limited, for an order compelling discovery from Depository Trust & Clearing Corporation, Depository Trust Company, and Brown Brothers Harriman & Co. for use in a contemplated foreign proceeding against Falcon Private Bank Ltd., filed at the U. S. District Court for the Southern District of New York.
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June 21, 2016
Falcon Private Bank Ltd.
Topics
Banks & Trusts Liquidations & Insolvencies Switzerland USA United KingdomKeywords
Bawa Financial Limited Brown Brothers Harriman Depository Trust & Clearing Corporation Depository Trust Company Falcon Private Bank Ltd.