Application by China Financial Services Holdings Ltd., of Hong Kong, to take discovery from Citibank N.A., The Bank of New York Mellon, Société Générale, New York Branch; HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Well Fargo Bank, N.A., Deutsche Bank Trust Co. Americas, UBS AG, Bank of America, N.A., Bank of China, New York Branch; Standard Chartered Bank US, and Commerzbank AG, New York Branch, for use in legal proceedings in Hong Kong against Luo Rui and Guan Zueling, a.k.a. Guan Xue Ling, alleging fraud that caused losses totaling RMB1.37 billion ($198 million), filed at the U.S. District Court for the Southern District of New York.
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September 21, 2022
Citibank N.A., The Bank of New York Mellon, Société Générale, HSBC Bank USA N.A., BNP Paribas USA, JPMorgan Chase Bank N.A., Well Fargo Bank N.A., Deutsche Bank Trust Co. Americas, UBS AG, Bank of America N.A., Bank of China, Standard Chartered Bank US, Commerzbank AG
China Financial Services Holdings Ltd.
Topics
Banks & Trusts China Fraud Hong Kong Listed SecuritiesKeywords
Bank of America Bank of China Bank of New York Mellon BNP Paribas China Financial Services Holdings