Application by Damien James Byrne, a citizen of Ireland residing in the United Arab Emirates, to take discovery from Citibank, N.A., The Bank of New York Mellon, Société Générale, New York Branch; HSBC Bank, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank PLC, Deutsche Bank Trust Co. Americas, The Bank of Nova Scotia, New York Agency; UBS AG, Bank of America, N.A., Standard Chartered Bank US, Commerzbank AG, New York Branch; and The Clearing House Payment Company LLC for use in legal proceedings in the United Arab Emirates alleging fraud “against Mustansir Hamza Khetty Dawoodbhoy, Omar Hassan Ali Alattar and Mehboob Hamza Khetty Dawoodbhoy” at the U.S. District Court for the Southern District of New York.
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February 23, 2023
Citibank N.A., The Bank of New York Mellon, Société Générale, HSBC Bank, BNP Paribas USA, JPMorgan Chase Bank N.A., Barclays Bank PLC, Deutsche Bank Trust Co. Americas, The Bank of Nova Scotia, UBS AG, Bank of America N.A., Standard Chartered Bank US, Commerzbank AG, The Clearing House Payment Company LLC
Damien James Byrne
Topics
Banks & Trusts Fraud Ireland Misappropriation USAKeywords
Bank of America Bank of New York Mellon Bank of Nova Scotia Barclays BNP Paribas