Application by First Monolith Inc. to take discovery from Citibank N.A., The Bank of New York Mellon, Société Générale, New York, HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank PLC, Deutsche Bank Trust Co. Americas, Bank of Nova Scotia, UBS AG, Bank of America, N.A., Standard Chartered Bank US, Commerzbank AG US and The Clearing House Payments Company, LLC for use in a “contemplated proceeding” in Singapore “against Canwell Commerce Pte. Ltd.” for suspected fraud, filed at the U. S. District Court for the Southern District of New York.
310
December 09, 2020
Citibank NA, The Bank of New York Mellon, Société Générale, New York, HSBC Bank USA, NA, BNP Paribas USA, JPMorgan Chase Bank NA, Barclays Bank PLC, Deutsche Bank Trust Co. Americas, Bank of Nova Scotia, UBS AG, Bank of America NA, Standard Chartered Bank US, Commerzbank AG US, The Clearing House Payments Company, LLC
First Monolith Inc.
Topics
Banks & Trusts British Virgin Islands Fraud Hong Kong IndiaKeywords
Arintex Global Ltd. Ashish Todi Bank of America Bank of New York Mellon Bank of Nova Scotia