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Dreymoor Fertilizers Overseas Pte Ltd. v. HSBC et al: Discovery Application

Application by Dreymoor Fertilizers Overseas Pte Ltd. to take discovery from HSBC Bank USA, Bank of New York Mellon, JPMorgan Chase Bank, Citibank, Deutsche Bank Trust Company Americas and its affiliates Deutsche Bank and Bankers Trust Company; Israel Discount Bank of New York, Wells Fargo Bank, Commerzbank AG, and Bank of America for use in legal proceedings in Lithuania, filed at the U. S. District Court for the Southern District of New York.

File Size: 1.33 MB





Banks & Trusts;Discovery;Litigation



HSBC Bank USA;Bank of New York Mellon;JPMorgan Chase Bank;Citibank;Deutsche Bank Trust Company Americas and its affiliates Deutsche Bank and Bankers Trust Company;Israel Discount Bank of New York;Wells Fargo Bank;Commerzbank AG;Bank of America


Court Name - US Federal:

New York - Southern District Court





Dreymoor Fertilizers Overseas Pte Ltd.



April 14, 2020


Case Number:

Xx Xx Xx

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Investigative Financial Documents

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