Application by Bernardo Jose Rosental Grinberg to take discovery from Israel Discount Bank of New York, JPMorgan Chase Bank NA, and Bank Leumi USA for use in legal proceedings in the Bahamas against Judy Masri Diwan, Ariela Raquel Rosental Masri, both of Mexico; the Estate of Jonathan Rosental Masri, Arimouse Corp., and Judapest Corp., filed at the U. S. District Court for the Southern District of New York.
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March 03, 2020
Israel Discount Bank of New York, JPMorgan Chase Bank, Bank Leumi USA
Topics
Bahamas Banks & Trusts Mexico USAKeywords
Ana Grinberg Glezier de Rosental Ariela Raquel Rosental Masri Arimouse Corp. Bank Leumi USA Benjamin Rosental