Application by Gulf Investment Corporation, of Kuwait, described as “a supranational financial institution owned equally by the six Gulf Cooperation Council states: The Kingdom of Bahrain; The State of Kuwait; The Sultanate of Oman; The State of Qatar; The Kingdom of Saudi Arabia; and The United Arab Emirates”, to take discovery from Bank of America, NA, The Bank of New York Mellon, Citibank, NA, Deutsche Bank AG, New York Branch; Deutsche Bank Trust Company USA, Goldman Sachs and Co., HSBC Bank USA, NA, JPMorgan Chase Bank, NA, Mashreqbank PSC, New York Branch; National Australia Bank Limited, New York Branch; Standard Chartered Bank, New York Branch; and Wells Fargo Bank NA for use in “contemplated litigation in the Cayman Islands” regarding “hundreds of millions of dollars that have gone missing”, filed at the U. S. District Court for the Southern District of New York.
- Home
- Documents
- Type
- Court Filings
- Application
- Gulf Investment Corp. v. Bank of America et al: Discovery Application
Application Bahrain Banks & Trusts Cayman Islands Civil Courts Discovery Documents Fraud Hong Kong Kuwait Liquidations & Insolvencies Misappropriation Oman Philippines Qatar Saudi Arabia Theft United Arab Emirates United States District Court for the Southern District of New York USADecember 26, 2019
Gulf Investment Corp. v. Bank of America et al: Discovery Application
866
December 26, 2019
Bank of America, Bank of New York Mellon, Citibank, Deutsche Bank, Deutsche Bank Trust Company USA, Goldman Sachs and Co., HSBC Bank USA, JPMorgan Chase Bank, Mashreqbank PSC, National Australia Bank Limited, Standard Chartered Bank, Wells Fargo Bank
Gulf Investment Corporation
Topics
Bahrain Banks & Trusts Cayman Islands Fraud Hong KongKeywords
Abdulghfoor Al-Awadhi Adnan Saud Al Rashed Al Ahli Bank Al-Morabitoon International Company Ali Abdulrahman Al-Hasawi