Application by Clara Moussa Boustany to take discovery from JPMorgan Chase & Co. and JPMorgan Private Bank for use in “divorce proceedings” in Monaco “initiated by her husband, Fadi Boustany”, who was described as a citizen of Lebanon and Switzerland who controls the “Metropole Group”, filed at the U.S. District Court for the Southern District of New York.
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- Clara Boustany v. JPMorgan Private Bank et al: Discovery Application (Monaco)
Application Banks & Trusts Civil Courts Discovery Documents Lebanon Monaco Switzerland United States District Court for the Southern District of New York USAJune 16, 2023
Clara Boustany v. JPMorgan Private Bank et al: Discovery Application (Monaco)
36
June 16, 2023
JPMorgan Chase & Co., JPMorgan Private Bank
Topics
Banks & Trusts Lebanon Monaco Switzerland USAKeywords
Boustany Foundation Café Operations Clara Boustany Fadi Boustany JPMorgan