Kuwait Ports Authority v. Citibank et al: Discovery Application

    Ex Parte Application by Kuwait Ports Authority to take discovery from Citibank and E-Trade Financial Corporation for use in “impending litigation” in the Cayman Islands regarding “fraud and other wrongdoing related to KPA’s investments in and business dealings with: (1) KGL Investment Company KSCC; and (2) the private equity fund, The Port Fund L.P.” estimated at “hundreds of millions of dollars”, filed at the U. S. District Court for the Southern District of New York.

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    January 27, 2020
    Kuwait Ports Authority
    Xx Xx Xx
    Herbert Smith Freehills, Joseph Falcone