Samuel Malamud Eidelman v. Truist Bank et al: Discovery Application (Peru Proceedings)

Application by Samuel Malamud Eidelman, described as a citizen of Peru, to take discovery from Truist Bank, Credit Lyonnais Miami Agency, Bank Leumi, BNP Paribas Miami Agency, Barclays, Sudameris, Banco Santander International, Grupo Santander, and Blum & Silver LLP for use in legal proceedings in Peru against Jacobo Malamud and his three daughters, Malamud Kessler, Caroline Malamud-Kessler, and Yudith Malamud Kessler de Schneider alleging money laundering and tax evasion involving, inter alia, companies in the British Virgin Islands, filed at the U.S. District Court for the Southern District of Florida.


  • 105
    November 29, 2022
    Truist Bank, Credit Lyonnais Miami Agency, Bank Leumi, BNP Paribas Miami Agency, Barclays, Sudameris, Banco Santander International, Grupo Santander, Blum & Silver LLP
    Samuel Malamud Eidelman
    Xx Xx Xx
    Fraud, Money Laundering
    Fasano Law Firm, Michael Fasano, MB Scanlon, Gabriela Scanlon