Invest Bank PSC v. Citibank NA et al: Discovery Application

Application by Invest Bank PSC, which “provides corporate retail banking services in the UAE”, to take discovery from Citibank, N.A., The Bank of New York Mellon, Société Générale, New York Branch; HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank PLC, Deutsche Bank Trust Co. Americas, The Bank of Nova Scotia, UBS AG, Bank of America, N.A., Standard Chartered Bank, Commerzbank AG, New York Branch; Bank of China, New York Branch; Wells Fargo Bank, N.A., and Mashreqbank PSC for use in legal proceedings in Abu Dhabi, United Arab Emirates, “against Seidco General Contracting Company LLC, Fadi Atef Ajjaoui, and Saif Ali Al Dhabea Al Darmaki” for suspected fraud and misappropriation, filed at the U. S. District Court for the Southern District of New York.


  • 242
    October 05, 2021
    Citibank NA, The Bank of New York Mellon, Société Générale, HSBC Bank USA N.A., BNP Paribas USA, JPMorgan Chase Bank NA, Barclays Bank Plc, Deutsche Bank Trust Co. Americas, The Bank of Nova Scotia, UBS AG, Bank of America NA, Standard Chartered Bank, Commerzbank AG, Bank of China, Wells Fargo Bank NA, Mashreqbank PSC
    Invest Bank PSC
    Xx Xx Xx
    Fraud, Misappropriation