Gulf Union Bank (Bahamas) Ltd. v. Sheik Abdus Shimmy Quraeshi et al: Syed Asadullah Kazmi Deposition Transcript

Transcript of the Deposition of Syed Asadullah Kazmi in Gulf Union Bank (Bahamas) Limited v. Sheik Abdus Shimmy Quraeshi, Escue Management, Inc., Shahid S. Quraeshi, Crown Capital Advisors, Sohail S. Quraeshi, and Syed Asadullah Kazmi at the U. S. Bankruptcy Court for the Southern District of Florida.

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Pages: 73

Date: May 03, 1999

Defendants/Respondents: Sheik Abdus Shimmy Quraeshi, Escue Management, Inc., Syed Asadullah Kazmi, Sohail S. Quraeshi, Crown Capital Advisors, Shahid S. Quraeshi

Plaintiffs/Applicants: Gulf Union Bank (Bahamas) Limited

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Liquidations & Insolvencies

Allegation: Fraud

Topics

Pakistan Qatar USA

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Keywords

Al Thani Family Christer Olssen Crown Capital Advisors Eric Koch Escue Management, Inc.

First Cayman Bank Frank Ricci Fred Barnett Garth Woodside Graham C. Garner Gulf Union Bank KTC Corporation Luther McDonald Martin Katz Michael Duffy Naseer Farooqui Nevada Desert Holdings Neville Grant Pamela Duffy Raymond L. Winder Shahid S. Quraeshi Sheik Abdus Shimmy Quraeshi Sheikh Jabor bin Mohammed Al Thani Sohail S. Quraeshi Syed Asadullah Kazmi Thomas Malone United National Bank

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