Application by Maria Cristina Abud Valech, described as “the widow of José Alfredo Antón Díaz … one of Ecuador’s richest and most powerful men”, to take discovery from The Clearing House Interbank Payments System, Citibank N.A., JPMorgan Chase Bank N.A., Bank of America N.A., and Wells Fargo Bank N.A. for use in legal proceedings in Ecuador, filed at the U.S. District Court for the Southern District of New York.
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June 06, 2023
The Clearing House Interbank Payments System, Citibank N.A., JPMorgan Chase Bank N.A., Bank of America N.A., Wells Fargo Bank N.A.
Topics
Banks & Trusts Ecuador Panama USAKeywords
Bank of America Citibank Clearing House Interbank Payments System José Alfredo Antón Díaz JPMorgan