Maya Katalan

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Jurisdictions

show more show less

Allegations

Emmanuelle Traks v. Goldman Sachs & Co. LLC et al: Discovery Application (Belgium)

Application by Emmanuelle Corinne Traks to take discovery from Goldman Sachs & Co. LLC, UBS Financial Services Inc., Morgan Stanley & Co. LLC, BNP Paribas USA, Inc., Sotheby’s, Inc., Christie’s Inc., and Phillips Auctioneers LLC for use in legal proceedings in Belgium against "her former husband, Michael Gutman", who "maintains a tax domicile in Italy and usually resides in Milan", alleging "money laundering and conversion committed by Mr. Gutman in Belgium and abroad", filed at the U.S. District Court for the Southern District of New York.