Libyan Asset Recovery and Management Office v. Bank of America et al: Discovery Application

Application by the Libyan Asset Recovery and Management Office to take discovery from Bank of America N.A., Citigroup Inc. d.b.a. Citibank; JPMorgan Chase Bank N.A., UBS Group A.G., HSBC Bank, Credit Suisse Bank N.A., Bank of New York Mellon Corporation, and Deutsche Bank Trust Company Americas for use in foreign legal proceedings regarding “tens of billions of dollars stolen by Muammar Muhammed Abu Minyar al-Gaddafi over the course of his 32-year dictatorship”, filed at the U. S. District Court for the Southern District of New York.


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    December 09, 2021
    Bank of America N.A., Citigroup Inc., JPMorgan Chase Bank N.A., UBS Group A.G., HSBC Bank, Credit Suisse Bank N.A., Bank of New York Mellon Corporation, Deutsche Bank Trust Company Americas
    Libyan Asset Recovery and Management Office