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

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 “contemplated proceedings” regarding an alleged $385 million fraud by Pakistan citizen Asif Masood Naqvi at the Grand Court of the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.

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Pages: 373

Date: June 12, 2020

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 Limited

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment, Liquidations & Insolvencies

Allegation: Fraud, Misappropriation

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

Topics

Misappropriation Pakistan Seychelles USA United Arab Emirates United Kingdom

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Keywords

Abraaj Group AC Logistics Holdings Limited Ahsan Naqvi Alessandro Celano Ashish Dave

Asim Hameed Axil Private Equity Fund I LP Bank of America Bank of New York Mellon Bank of Nova Scotia Barclays BP Paribas Ceres Agriculture Holdings Limited Cooperatief UA Citibank Commerzbank AG David Soden Deloitte Deutsche Bank Faaris Naqvi Fawzia Naqvi Fayeeza Naqvi Goldman Sachs Growth Capital Fund LP HSBC JPMorgan Lavender Administration Limited LSH Limited Mashreqbank Mustafa Abdel-Wadood Ovais Naqvi Rafique Lakhani Shahid Naqvi Silverline Holdings Limited Sivendran Vettivetpillai Société Générale Standard Chartered Bank US Steadfast HoldCo Limited Stuart Sybersma The Clearing House Payments Company UBS Waqar Hassan Siddique Wells Fargo

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

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