Diligence Global Business Intelligence v. Michael Holtzman: Discovery Application

Application by Diligence Global Business Intelligence SA, described as “a Swiss company located in Geneva that specializes in intelligence services and private investigations”, to take discovery from Michael Holtzman, described as “the President/Managing Partner of SECNewGate, a public relations firm based in Washington, and the President of Bellwether Strategies, a public relations firm based in New York”, for use in legal proceedings in England and Switzerland involving “DGBI’s investigation into allegations of corruption and money laundering in connection with the 2022 World Cup in Qatar”, filed at the U. S. District Court for the Southern District of New York.

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Pages: 61

Date: April 19, 2021

Plaintiffs/Applicants: Diligence Global Business Intelligence SA

Case Number: Xx Xx Xx

Defendants/Respondents: Michael Holtzman

Plaintiffs/Applicants Attorneys: Gonzalo Zeballos, BakerHostetler

Topics

England Qatar Switzerland USA United Kingdom

Keywords

Bellwether Strategies BLJ Worldwide Cornerstone Global Associates Ltd. Diligence Ghanem Mohammed Zaki Nuseibeh

Michael Holtzman Nicholas Day Paul Tweed SEC Newgate

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Swiss intelligence firm Diligence Global seeks evidence in NY for ‘Qatar World Cup surveillance’ litigation