Application by Jonah Beer, as the liquidator of Kopist Holding Limited, to take discovery from H.S.B.C. Bank U.S.A., N.A., Bank of New York Mellon, JPMorgan Chase Bank, N.A., Citibank N.A., Deutsche Bank and its affiliates Deutsche Bank Trust Company Americas and Bankers Trust Company, Commerzbank AG, Wells Fargo Bank, N.A., Bank of America, N.A., Credit Suisse AG, Garanti Bank and Bank Julius Baer for use in legal proceedings in the British Virgin Islands “to recover assets which may have been diverted from the Company”, filed at the U.S. District Court for the Southern District of New York.
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October 07, 2022
HSBC Bank USA NA, Bank of New York Mellon, JPMorgan Chase Bank NA, Citibank NA, Deutsche Bank, Deutsche Bank Trust Company Americas, Bankers Trust Company, Commerzbank AG, Wells Fargo Bank NA, Bank of America NA, Credit Suisse AG, Garanti Bank, Bank Julius Baer
Jonah Meer
Topics
Banks & Trusts Bribery & Corruption British Virgin Islands France Liquidations & InsolvenciesKeywords
Annabelle Baysan Bank of America Bank of New York Mellon Bankers Trust Company Citibank