REDS Caribbean Ltd.: Discovery Application (RBC Royal Bank)

Application by Mark McDonald and David Holukoff, as Joint Official Liquidators of REDS Caribbean Ltd. to take discovery from RBC Royal Bank regarding individuals and entities in the British Virgin Islands, Singapore, Trinidad and Tobago, and the United Kingdom for use in legal proceedings in Trinidad and Tobago, filed at the U. S. District Court for the Eastern District of New York.


  • 149
    June 21, 2019
    REDS Caribbean Ltd.
    Xx Xx Xx
    Diamond McCarthy, Allan Diamond, Lon Seidman