Application Bahamas Banks & Trusts Civil Courts Discovery Documents Fraud Mexico United States District Court for the Southern District of Florida USAMarch 1, 2021

Bernardo Rosental v. UBS Financial Services Inc. et al: Discovery Application

Application by Bernardo Jose Rosental Grinberg, a citizen of Mexico, to take discovery from UBS Financial Services Inc., Morgan Stanley Smith Barney, LLC, d.b.a. Morgan Stanley Wealth Management, and Milade Kaik for use in legal proceedings in the Bahamas involving his “estranged wife”, Judy Masri Diwan; his daughter, Ariéla Raquel Rosental Masri; the Estate of Jonathan Rosental Masri (deceased), Arimouse Corp., and Judapest Corp., filed at the U. S. District Court for the Southern District of Florida.


    • 248
    March 01, 2021
    UBS Financial Services, Inc., Morgan Stanley Smith Barney, LLC, Morgan Stanley Wealth Management, Milade Kaik
    Bernardo Jose Rosental Grinberg
    Xx Xx Xx
    Banks & Trusts
    Fraud
    Rosemberg Law, David Rosemberg

    Topics

    Bahamas Banks & Trusts Fraud Mexico USA

    Keywords

    Ariela Raquel Rosental Masri Arimouse Corp. Bernardo Jose Rosental Grinberg Israel Discount Bank of New York Jonathan Rosental Masri
    Judapest Corp. Judy Masri Diwan Milade Kaik Morgan Stanley UBS
    [ 5 more... ] [ top 5 ]