Furstenberg Finance SAS et al v. Bank of America et al: Discovery Application

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
    Xx Xx Xx
    Fraud
    Holland & Knight, Warren Gluck