Application by Furstenberg Finance SAS and Marc Bataillon to take discovery from Bank of America NA, Bank of China, The Bank of NY Mellon, BNP Paribas SA, Citibank, N.A., Commerzbank AG, Deutsche Bank Trust Company Americas, HSBC Bank (USA), N.A., JPMorgan Chase Bank, N.A., Société Générale, Standard Chartered Bank, and UBS AG for use in “reasonably contemplated foreign criminal proceedings in Luxembourg against Jean-Michel Paul, filed at the U. S. District Court for the Southern District of New York.
868
February 06, 2018
Bank of America NA, Bank of China, The Bank of NY Mellon, BNP Paribas SA, Citibank, NA, Commerzbank AG, Deutsche Bank Trust Company Americas, HSBC Bank (USA), NA, JPMorgan Chase Bank, NA, Societe Generale, Standard Chartered Bank, UBS AG
Furstenberg Finance SAS, Marc Bataillon
Topics
Banks & Trusts British Virgin Islands Cayman Islands France FraudKeywords
Acheron Portfolio Corporation (Luxembourg) SA Ahmose SA Alain Jean Rene Reinhold Alain Reinhold Alpcap Pte Ltd.