Qatar National Bank et al v. Perles Law Firm, P.C.: Discovery Application (France)

Application by Qatar National Bank and Qatar Charity, both of Qatar, described as “the victims of a fraudulent scheme, pursuant to which a certain individual (or individuals) took advantage of a grieving family and, we are advised, their counsel at the Perles Firm by providing them with a forged bank record, which falsely linked QNB and QC to an alleged wire transfer that supposedly facilitated the heinous murder by terrorists of an American journalist, Steven Sotloff”, to take discovery from Perles Law Firm, P.C. for use in legal proceedings in France, filed at the U.S. District Court for the District of Columbia.

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Pages: 416

Date: March 14, 2024

Defendants/Respondents: Perles Law Firm, P.C.

Plaintiffs/Applicants: Qatar National Bank, Qatar Charity

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Legal

Allegation: Counterfeiting & Forgery, Fraud

Plaintiffs/Applicants Attorneys: Ropes & Gray, Douglas Hallward-Driemeier

Topics

Qatar USA

[ 2 more... ] [ top 5 ]

Keywords

Perles Law Firm Qatar Charity Qatar National Bank

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