Application Australia British Virgin Islands Civil Courts Discovery Documents Fraud Hong Kong Singapore United Kingdom United States District Court for the Southern District of New York USAOctober 4, 2019

    ED&F Man Capital Markets Ltd. v. William Silverstein et al: Discovery Application

    Application by ED&F Man Capital Markets Limited, of England and Wales, to take discovery from William Silverstein and Steven Springer for use in legal proceedings in England and Wales regarding an alleged fraud “by individuals and entities located in Hong Kong and California”, filed at the U. S. District Court for the Southern District of New York.


    • 192
    October 04, 2019
    Fraud
    Clyde & Co., Harris Wiener
    Xx Xx Xx
    William Silverstein, Steven Springer
    ED&F Man Capital Markets Limited

    Topics

    Australia British Virgin Islands Fraud Hong Kong Singapore
    USA United Kingdom
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    Keywords

    ANZ Commodity Trading Pty Ltd. Australian and New Zealand Banking Group Limited Bank of America Ben Ho Bian Yizhong
    Carlyle Commodity Management LLC Carlyle Global Market Strategies Commodities Funding 2014-1 LLC Carlyle Group China CITIC Bank International Limited Come Harvest Holdings Limited CWT International Limited DBS Bank Ltd. Deutsche Bank East West Bank ED&F Man Capital Markets Freepoint Metals and Concentrates LLC Genesis Kinghwa LLC Genesis Resources Inc. GRI Investments Pte. Ltd. Hawksford Singapore Pte. Ltd. Huang Zhiming Ian McGuinn Jeremy Peng Leong Ang Ko Siu Mei Hamay Matthew Ryan Olivo Mega Wealth International Trading Limited Melinda Kao Nicholas Riley Sampo International Ltd. Steve Guang-Fu Chang Steven Kai Shing Kao Steven Springer Straits (Singapore) Pte Ltd. Timothy Wei Hong Ang Transcendent Global Finance, Inc. United Overseas Bank Vermillion Asset Management LLC Vincent Joutain Wai Kwok Wong William Silverstein Wu Yu Zhao Binting
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