Application Argentina Civil Courts Discovery Documents Fraud Hong Kong Listed Securities United States District Court for the Southern District of New York USADecember 20, 2011

    Have Result Investments Ltd. v. Standard Chartered Bank et al: Discovery Application

    Application for Judicial Assistance in Have Result Investments Limited v. Standard Chartered Bank, Credit Suisse, The BNY Mellon (formerly The Bank of New York), and HSBC Bank USA, N.A. regarding accounts in the names of Maxipetrol Petroleros de Occidente S.A., Oxipetrol Petroleros de Occidente S.A., Cranwest Business LLC, Shenzhen Jianchen Investment Corporation, and/or Daniel Lalin.


    • 39
    December 20, 2011
    Standard Chartered Bank, HSBC Bank, The BNY Mellon, Credit Suisse
    Have Result Investments Limited
    Xx Xx Xx
    Listed Securities
    Fraud
    Argentina

    Topics

    Argentina Fraud Hong Kong Listed Securities USA

    Keywords

    Bank of New York Mellon Cranwest Business LLC Credit Suisse Daniel Hector Lalin EPI (Holdings) Limited
    EPI Holdings Ltd. Happy Nation International Limited Have Result Investments Limited HSBC Maximiliano Frola Maxipetrol Petroleros de Occidente S.A. Nereo Nestor Martin Oxipetrol Petroleros de Occidente S.A. Shenzhen Jianchen Investment Corporation Standard Chartered Bank The Bank of New York
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