Bernardo Jose Rosental Grinberg v. Morgan Stanley Smith Barney LLC: Discovery Application

    Application by Bernardo Jose Rosental Grinberg to take discovery from Morgan Stanley Smith Barney LLC, d.b.a. Morgan Stanley Wealth Management, 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.


  • 224
    March 10, 2020
    Morgan Stanley Smith Barney LLC, Morgan Stanley Wealth Management
    Steven Lucks, Fishkin Lucks
    Xx Xx Xx
    Bernardo Jose Rosental Grinberg