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Sakab Saudi Holding Company et al v. Citibank et al: Discovery Application

Application by Sakab Saudi Holding Company, Alpha Star Aviation Services Company, Enma Al Ared Real Estate Investment and Development Company, Kafa'at Business Solutions Company, Security Control Company, Armour Security Industrial Manufacturing Company, Saudi Technology & Security Comprehensive Control Company, Technology Control Company, New Dawn Contracting Company, and Sky Prime Investment Company, all of Saudi Arabia, to take discovery from Citibank NA, HSBC Bank USA NA, Cadwalader, Wickersham & Taft LLP, and Jonathan Wainwright for use in legal proceedings in Canada alleging "a massive fraudulent scheme perpetrated by a former high-ranking government official in the Kingdom of Saudi Arabia, Saad Khalid Al Jabri, which resulted in at least $3.5 billion (USD) being stolen from the Applicant companies and used for the personal benefit of one man, Al Jabri, and his family and associates", filed at the U. S. District Court for the Southern District of New York.

File Size: 8.86 MB





Asset Recovery;Banks & Trusts;Discovery;Legal;Litigation



Citibank NA;HSBC Bank USA NA;Cadwalader, Wickersham & Taft LLP;Jonathan Wainwright


Court Name - US Federal:

New York - Southern District Court





Sakab Saudi Holding Company;Alpha Star Aviation Services Company;Enma Al Ared Real Estate Investment and Development Company;Kafa’at Business Solutions Company;Security Control Company;Armour Security Industrial Manufacturing Company;Saudi Technology & Security Comprehensive Control Company;Technology Control Company;New Dawn Contracting Company;Sky Prime Investment Company



February 11, 2021


Case Number:

Xx Xx Xx

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Investigative Financial Documents

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