Petition to Conduct Discovery in Foreign Proceedings regarding Saad Group, Ahmad Hamad Algosaibi and Brothers Company and Maan Al Sanea in FCOF II UB Securities LLC, FTS SIP LP, FCO MA II UB Securities LLC, FCO MA Maple Leaf LP, FCOF UB Investments LLC, FGOY Securities Ltd., FCOF UB Securities LLC, FCO MA II LP, FCO MA LSS LP, FCO Europe MA ML Limited, FCOF II UB Investments LLC, FPFD Corporates Ltd., FPFO Corporates Ltd., and CF SDC LLC v. KPMG LLP, KPMG International Cooperative, PricewaterhouseCoopers LLP, and PricewaterhouseCoopers International Limited at the U. S. District Court for the Southern District of New York.
1302
March 14, 2014
PricewaterhouseCoopers International Limited, PricewaterhouseCoopers LLP, KPMG International Cooperative, KPMG LLP
CF SDC LLC, FPFO Corporates Ltd., FPFD Corporates Ltd., FCOF II UB Investments LLC, FCO Europe MA ML Limited, FCO MA LSS LP, FCO MA II LP, FCOF UB Securities LLC, FGOY Securities Ltd., FCOF UB Investments LLC, FCO MA Maple Leaf LP, FCO MA II UB Securities LLC, FTS SIP LP, FCOF II UB Securities LLC
Topics
Accounting Bahrain Banks & Trusts Cayman Islands FraudKeywords
Ahmad Hamad Algosaibi & Brothers CF SDC LLC FCO Europe MA ML Limited FCO MA II LP FCO MA II UB Securities LLC