Application by CT Group Holdings Limited, described as “a private investigative and consulting firm that provided its clients, Alon and Anna Laniado, a report concerning the financial resources of their stepmother, Linda May Laniado”, to take discovery from The Clearing House Payments Company LLC and The Federal Reserve Bank of New York for use in legal proceedings in England “concerning the administration of their father and Linda’s late husband’s estate before the Royal Court of Jersey and the Royal Court of Guernsey”, filed at the U.S. District Court for the Southern District of New York.
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October 27, 2023
CT Group Holdings Limited
Xx Xx Xx
The Clearing House Payments Company LLC, Federal Reserve Bank of New York
Topics
Channel Islands England Guernsey Jersey USAKeywords
Alon Laniado Anna Laniado CT Group Holdings Federal Reserve Bank of New York Linda May Laniado