Application by Ecoprivate Business Ltd., of the British Virgin Islands, and Jean Sebastian Ferrer Funke, a citizen and resident of Switzerland, to take discovery from The Clearing House Payments Company LLC, The Federal Reserve Bank of New York, Barclays Bank PLC, and HSBC Bank USA N.A. “a criminal proceeding in Switzerland, which Applicants contemplate bringing against Mr. Sonashah Shivdasani; as well as in recognition and enforcement proceedings that the Applicants contemplate bringing in the UK” regarding “a real estate investment scheme that cost the Applicants well over US $6,175,000.00 in losses plus penalties and interest”, filed at the U.S. District Court for the Southern District of New York.
775
July 14, 2023
The Clearing House Payments Company LLC, The Federal Reserve Bank of New York, Barclays Bank PLC, HSBC Bank USA N.A.
Topics
Banks & Trusts British Virgin Islands England Switzerland ThailandKeywords
Barclays Bluebay Resorts Ecoprivate Business Federal Reserve Bank of New York HSBC