Application by Philippe Martinez, described as “a United States resident and successful film producer”, and MSR Media SKN Limited, described as “a film production company that produces and films movies in St. Kitts and Nevis”, to take discovery from Standard Chartered Bank, New York Branch, and Bank of New York Mellon “in aid of two ongoing foreign defamation proceedings filed against Applicants in the High Court of Justice in the Federation of Saint Christopher and Nevis” regarding “statements about Foreign Plaintiffs’ alleged involvement in a corrupt scheme related to the sale of citizenship by investment units in St. Kitts and Nevis”, filed at the U.S. District Court for the Southern District of New York.
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July 03, 2024
Standard Chartered Bank, Bank of New York Mellon
Philippe Martinez, MSR Media SKN Limited
Topics
Banks & Trusts Bribery & Corruption China Fraud St. Kitts & NevisKeywords
Bank of New York Mellon Caribbean Galaxy Real Estate Corporation MSR Media Philippe Martinez Standard Chartered Bank