REDS Caribbean Ltd.: Discovery Application (Wells Fargo Bank et al)

    Application by Mark McDonald and David Holukoff, as Joint Official Liquidators of REDS Caribbean Ltd., to take discovery from Wells Fargo Bank, Bank of Baroda, and The Federal Reserve Bank of New York regarding individuals and legal entities in the British Virgin Islands, Singapore, Trinidad and Tobago, and the United Kingdom for use in legal proceedings in Trinidad and Tobago, filed at the U. S. District Court for the Southern District of New York.


  • 161
    May 02, 2019
    Wells Fargo Bank, Bank of Baroda, The Federal Reserve Bank
    REDS Caribbean Ltd.
    Xx Xx Xx
    Fraud, Misappropriation
    Lon Seidman, Allan Diamond, Diamond McCarthy