Wembley Ltd. et al v. Citi Private Bank: Discovery Application

Application by Nicholas Carter, as Receiver for Sutton Ltd. and Wembley Ltd., to take discovery from Citi Private Bank, of New York, NY, for use in legal proceedings in the British Virgin Islands involving The Bank of Nova Scotia Trust Company (Bahamas) Limited, as Trustee of the Southampton Trust, Portsmouth Trust, and Battersea Trust, filed at the U. S. District Court for the Southern District of New York.


  • 163
    August 19, 2019
    Citi Private Bank
    Dean Nicyper, Withers
    Xx Xx Xx
    Nicolas Carter, Wembley Ltd., Sutton Ltd.