Rachel Faranaz Lalbiharie v. Citibank N.A.: Discovery Application (Suriname)

Application by Rachel Ester Faranaz Lalbiharie to take discovery from Citibank N.A. “for use in connection with a reasonably contemplated probate matter in Suriname” in which “the heirs to the Testator’s estate – including Applicant, her mother, Rachel Annette Halima Shaik Soeltan, and her siblings, Ronald Reza Raoul Lalbiharie, Karin Sandra Pallavi Lalbiharie, and Claudia Annette Parveen Lalbiharie – will be litigating the proper distribution of the Testator’s assets in accordance with the Testator’s will”, filed at the U.S. District Court for the Southern District of Florida.


  • 118
    June 19, 2024
    Citibank N.A.
    Gunster Yoakley & Stewart, Jorge Guttman
    Xx Xx Xx
    Rachel Ester Faranaz Lalbiharie