Application by Alejandro Martinez Araiza to take discovery from Citibank USA, King Baudouin Foundation, BBVA Compass Bank, JPMorgan Chase Bank, N.A., Wells Fargo, Standard Chartered Bank U.S., Bank of America, N.A., The Bank of New York Mellon, Northern Trust International Banking Corporation, Deutsche Bank Trust Company of America, HSBC Bank USA, and UBS AG for use in “an ongoing Mexican criminal proceeding” against The Non-Violence Foundation, of Switzerland, and the Non-Violence Project Mexico involving suspected fraud, filed at the U. S. District Court for the Southern District of New York.
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May 29, 2020
Citibank USA, King Baudouin Foundation, BBVA Compass Bank, JPM Morgan Chase Bank, Wells Fargo, Standard Chartered Bank, Bank of America, The Bank of New York Mellon, Northern Trust International Banking Corporation, Deutsche Bank Trust Company of America, HSBC Bank USA, UBS AG
Alejandro Martinez Araiza
Topics
Banks & Trusts Fraud Mexico Switzerland USAKeywords
Adriana Jaques Alejandro Martinez Araiza Bank of America Bank of New York Mellon BBVA Compass Bank