Application by ED&F Man Capital Markets Limited, of England and Wales, to take discovery from William Silverstein and Steven Springer for use in legal proceedings in England and Wales regarding an alleged fraud “by individuals and entities located in Hong Kong and California”, filed at the U. S. District Court for the Southern District of New York.
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- ED&F Man Capital Markets Ltd. v. William Silverstein et al: Discovery Application
Application Australia British Virgin Islands Civil Courts Discovery Documents Fraud Hong Kong Singapore United Kingdom United States District Court for the Southern District of New York USAOctober 4, 2019
ED&F Man Capital Markets Ltd. v. William Silverstein et al: Discovery Application
Xx Xx Xx
William Silverstein, Steven Springer
ED&F Man Capital Markets Limited
Topics
Australia British Virgin Islands Fraud Hong Kong SingaporeKeywords
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