Henrique Rodriguez Guillen v. Bank of America: Discovery Application

Application by Henrique Rodriguez Guillen to take discovery from Bank of America and The Northern Trust International Banking Corporation for use in “contemplated civil and criminal proceedings in the Dominican Republic and Barbados” involving HES (Caribbean) International Holdings, SRL, of Barbados, and allegations of “fraud and money laundering”, filed at the U. S. District Court for the Southern District of New York.


  • 110
    February 18, 2020
    Bank of America, The Northern Trust International Banking Corporation
    Henrique Rodriguez Guillen
    Xx Xx Xx
    Litigation
    Fraud, Money Laundering
    AXS Law Group, Jeffrey Gutchess