Hamad Abdel Aziz Al Shaya et al v. National Bank of Kuwait et al: Discovery Application

Application by Hamad Abdel Aziz Al Shaya and Haitham Hamad Abdulaziz Al Shaya to take discovery from the National Bank of Kuwait SAKP, New York Branch; Standard Chartered Bank, and JPMorgan Chase & Co. for use in legal proceedings in Kuwait and Qatar regarding an alleged fraud by Anas Taiss Al Jumaily involving “loans from the International Bank of Qatar, Qatar Commercial Bank, and Al Khaliji Commercial Bank”, filed at the U. S. District Court for the Southern District of New York.