Transcript of the Deposition of Syed Asadullah Kazmi in Gulf Union Bank (Bahamas) Limited v. Sheik Abdus Shimmy Quraeshi, Escue Management, Inc., Shahid S. Quraeshi, Crown Capital Advisors, Sohail S. Quraeshi, and Syed Asadullah Kazmi at the U. S. Bankruptcy Court for the Southern District of Florida.
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May 03, 1999
Sheik Abdus Shimmy Quraeshi, Escue Management, Inc., Syed Asadullah Kazmi, Sohail S. Quraeshi, Crown Capital Advisors, Shahid S. Quraeshi
Gulf Union Bank (Bahamas) Limited
Topics
Bahamas Banks & Trusts Cayman Islands Fraud Liquidations & InsolvenciesKeywords
Al Thani Family Christer Olssen Crown Capital Advisors Eric Koch Escue Management, Inc.