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.
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March 10, 2020
Morgan Stanley Smith Barney LLC, Morgan Stanley Wealth Management
Topics
Bahamas Banks & Trusts Mexico USAKeywords
Ana Grinberg Glezier Ariela Raquel Rosental Masri Arimouse Corp. Avion Benjamin Rosental