Application China Civil Courts Discovery Documents Fraud Hong Kong United States District Court for the Southern District of New York USADecember 5, 2018

Hanwei Guo v. Deutsche Bank Securities Inc. et al: Discovery Application

Application and Petition of Hanwei Guo to take discovery from Deutsche Bank Securities Inc., JPMorgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., and Morgan Stanley & Co. LLC for use in a pending arbitration before the China International Economic and Trade Arbitration Commission, filed at the U. S. District Court for the Southern District of New York.


    • 1016
    December 05, 2018
    Fraud
    Tai-Heng Cheng, Renita Sharma, Yixuan Zhu, Quinn Emanuel Urquhart & Sullivan
    Xx Xx Xx
    Deutsche Bank Securities Inc., JPMorgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., Morgan Stanley & Co. LLC
    Hanwei Guo

    Topics

    China Fraud Hong Kong USA

    Keywords

    China Music Corporation Deutsche Bank Guomin Xie Haifeng Li Hanwei Guo
    JPMorgan Merrill Lynch Morgan Stanley Ocean Interactive (Beijing) Information Technology Co., Ltd. Ocean Interactive (Beijing) Technology Co., Ltd. Ocean Music SINA Corporation Tencent Music (Beijing) Co., Ltd. Tencent Music Entertainment Group
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