Diligence Global Business Intelligence v. Michael Holtzman: Discovery Application

    Application by Diligence Global Business Intelligence SA, described as “a Swiss company located in Geneva that specializes in intelligence services and private investigations”, to take discovery from Michael Holtzman, described as “the President/Managing Partner of SECNewGate, a public relations firm based in Washington, and the President of Bellwether Strategies, a public relations firm based in New York”, for use in legal proceedings in England and Switzerland involving “DGBI’s investigation into allegations of corruption and money laundering in connection with the 2022 World Cup in Qatar”, filed at the U. S. District Court for the Southern District of New York.

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    April 19, 2021
    Diligence Global Business Intelligence SA
    Xx Xx Xx
    Michael Holtzman
    Gonzalo Zeballos, BakerHostetler