Application Bahamas Belgium Civil Courts Discovery Documents Italy Malta Money Laundering Panama United States District Court for the Southern District of New York USADecember 30, 2024

Emmanuelle Traks v. Goldman Sachs & Co. LLC et al: Discovery Application (Belgium)

Application by Emmanuelle Corinne Traks to take discovery from Goldman Sachs & Co. LLC, UBS Financial Services Inc., Morgan Stanley & Co. LLC, BNP Paribas USA, Inc., Sotheby’s, Inc., Christie’s Inc., and Phillips Auctioneers LLC for use in legal proceedings in Belgium against “her former husband, Michael Gutman”, who “maintains a tax domicile in Italy and usually resides in Milan”, alleging “money laundering and conversion
committed by Mr. Gutman in Belgium and abroad”, filed at the U.S. District Court for the Southern District of New York.


    • 240
    December 30, 2024
    Money Laundering
    Pryor Cashman, Paul Cossu, Maya Katalan
    Xx Xx Xx
    Goldman Sachs & Co. LLC, UBS Financial Services Inc., Morgan Stanley & Co. LLC, BNP Paribas USA, Inc., Sotheby’s, Inc., Christie’s Inc., Phillips Auctioneers LLC
    Emmanuelle Corinne Traks

    Topics

    Bahamas Belgium Italy Malta Money Laundering
    Panama USA
    [ 2 more... ] [ top 5 ]

    Keywords

    BNP Paribas Camelia International Chelfield Properties Christies Columbus Shipping
    Emmanuelle Traks Goldman Sachs KILGard Group Michael Gutman Morgan Stanley Phillips Auctioneers Pinley Investors Sotheby's UBS Wayland Properties
    [ 10 more... ] [ top 5 ]