ABRAAJ Investment Management Ltd. v. Bank of America et al: Amended Discovery Memorandum of Law (Cayman Islands)

Amended Memorandum of Law in support of Amended Application by the Joint Official Liquidators of ABRAAJ Investment Management Limited, of the Cayman Islands, to take discovery from Bank of America, N.A., The Bank of New York Mellon, Citibank, N.A., Deutsche Bank AG, New York Branch; Deutsche Bank Trust Company Americas, Goldman Sachs and Co., HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Mashreqbank PSC, New York Branch; Standard Chartered Bank US, a.k.a. Standard Chartered Bank, New York Branch; Wells Fargo Bank N.A., Barclays Bank PLC, New York Branch; Société Generale North America; BNP Paribas USA Inc.; Bank of Nova Scotia, UBS AG, New York Branch, Commerzbank AG, New York Branch; and The Clearing House Payments Company LLC for use in legal proceedings in the Cayman Islands regarding an alleged $385 million fraud by Pakistan citizen Asif Masood Naqvi, filed at the U. S. District Court for the Southern District of New York.

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Pages: 31

Date: March 17, 2023

Defendants/Respondents: Bank of America, The Bank of New York Mellon, Citibank, Deutsche Bank AG, Deutsche Bank Trust Company Americas, Goldman Sachs and Co., HSBC Bank USA, JPMorgan Chase Bank, Mashreqbank PSC, Standard Chartered Bank US, Wells Fargo Bank, Barclays Bank PLC, Société Generale North America, BNP Paribas USA, Bank of Nova Scotia, UBS AG, Commerzbank AG, The Clearing House Payments Company LLC

Plaintiffs/Applicants: ABRAAJ Investment Management Ltd.

Insolvency Practitioner: Stuart Sybersma, Deloitte, Paul Leggett

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Liquidations & Insolvencies

Allegation: Fraud, Misappropriation

Plaintiffs/Applicants Attorneys: Klestadt Winters Jureller Southard & Stevens, John Jureller, Jr.

Topics

Misappropriation Pakistan Seychelles USA United Arab Emirates United Kingdom

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Keywords

Abraaj Group Arif Naqvi Bank of America Bank of New York Mellon Bank of Nova Scotia

Barclays BNP Paribas Citibank Commerzbank Deutsche Bank Goldman Sachs HSBC JPMorgan Mashreqbank Silverline Holdings Société Générale Standard Chartered Bank The Clearing House Payments Company UBS Wells Fargo

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ABRAAJ Investment Management Ltd. v. Bank of America et al: Amended Discovery Memorandum of Law (Cayman Islands)

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ABRAAJ Investment Management Ltd. v. Bank of America et al: Amended Discovery Application (Cayman Islands)

ABRAAJ Investment Management Ltd. v. Bank of America et al: Discovery Application (Cayman Islands)