Application by Anton Stoeckl, of Canada, described as “a victim of an international banking fraud involving money laundering, tax evasion, fraud and conspiracy to defraud scheme involving hundreds of millions of dollars”, to take discovery from Bank of New York Mellon, HSBC Bank, Credit Suisse, Credit Suisse First Boston, UBS, Deutsche Bank AG, Barclays Bank, and Citibank, for use in legal proceedings in Austria and Germany, filed at the U. S. District Court for the Southern District of New York.
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September 14, 2011
Bank of New York Mellon, HSBC Bank, Credit Suisse, Credit Suisse First Boston, UBS, Deutsche Bank AG, Barclays Bank, Citibank
Anton Stoeckl
Topics
Australia Austria Banks & Trusts Canada CyprusKeywords
Anton Stoeckl Bank of New York Mellon Barclays Brian Rance Citigroup