Bawa Financial Ltd. v. Falcon Private Bank Ltd.: Discovery Application

    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.
    Xx Xx Xx
    Bawa Financial Limited