Moussy Salem v. JPMorgan Chase Bank NA: Discovery Application (England)

Application by Moussy Salem to take discovery from JPMorgan Chase Bank NA for use in legal proceedings in England regarding “allegations by Applicant that Freddy Salem, Monline UK Limited, Salim Levy, and Ezra Aghai engaged in a wrongful pattern of conduct that includes breaches of fiduciary duty, conspiracy, and fraudulent transfers”, filed at the U.S. District Court for the Southern District of New York.