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The Industrial Development Corporation of South Africa Ltd. v. Bank of America et al: Discovery Application

Application by The Industrial Development Corporation of South Africa Limited to take discovery from Bank of America N.A., Bank of Baroda, Bank of China, New York Branch; The Bank of New York Mellon, BNP Paribas, New York Branch; Citibank N.A. Commerzbank AG, New York Branch; Deutsche Bank Trust Company Americas, HSBC Bank (USA) N.A., JPMorgan Chase Bank, N.A., Mashreq Bank, New York Branch; National Bank of Abu Dhabi, Societe Generale, New York Branch; Standard Chartered Bank, New York Branch; UBS AG, New York Branch, and Wells Fargo Bank N.A. for use in legal proceedings in South Africa involving Oakbay Resources and Energy Limited and allegations of "money laundering, common law fraud, and securities fraud", filed at the U. S. District Court for the Southern District of New York.
DOCUMENT.PDF

File Size: 48.07 MB

Pages:

599

 

Sector:

Banks & Trusts;Discovery;Litigation;Securities & Investment

 

Defendant(s)/Respondent(s):

Bank of America N.A.;Bank of Baroda;Bank of China;The Bank of New York Mellon;BNP Paribas;Citibank N.A.;Commerzbank AG;Deutsche Bank Trust Company Americas;HSBC Bank (USA) N.A.;JPMorgan Chase Bank, N.A.;Mashreq Bank;;National Bank of Abu Dhabi;Societe Generale;Standard Chartered Bank;UBS AG;Wells Fargo Bank N.A.

 

Court Name - US Federal:

New York - Southern District Court

Allegation:

Fraud;Money Laundering

 

Plaintiff(s)/Applicant(s):

The Industrial Development Corporation of South Africa Limited

 

Date:

July 28, 2020

 

Case Number:

Xx Xx Xx


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