Application by Luke Furler, as the liquidator of Malaysia-based City Credit Investment Bank Ltd., to take discovery from Citibank, N.A., Bank of America, N.A., Deutsche Bank, AG, Deutsche Bank Trust Company Americas, New York, JPMorgan Chase Bank, N.A., Bank of New York Mellon Corp., Chase Manhattan Bank New York, and Credit Lyonnais New York for use in legal proceedings in Malaysia regarding a “global fraud” in which “an estimated 17,000 individuals” are “owed approximately 1.1 Billion U.S. Dollars”, filed at the U.S. District Court for the Southern District of New York.
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October 17, 2024
Citibank N.A., Bank of America N.A., Deutsche Bank AG, Deutsche Bank Trust Company Americas New York, JPMorgan Chase Bank N.A., Bank of New York Mellon Corp., Chase Manhattan Bank New York, Credit Lyonnais New York
City Credit Investment Bank Ltd.
Topics
Banks & Trusts Cayman Islands Cyprus Fraud IndonesiaKeywords
Ayers Alliance Financial Group Bank of America Bank of New York Mellon Budiman Effendi CCIB Asset Management