Application Banks & Trusts Civil Courts Discovery Documents Fraud Money Laundering Peru Tax United States District Court for the Southern District of New York USAJune 13, 2022

Samuel Malamud Eidelman v. Citibank NA et al: Discovery Application (Peru)

Ex Parte Application by Samuel Malamud Eidelman to take discovery from Citibank, N.A., Bank Leumi USA, New York Branch; HSBC Bank USA, N.A., BNP Paribas USA, Credit Lyonnais, New York Branch; JPMorgan Chase Bank, N.A., Scotia Bank, New York Agency; IDB Bank, New York Branch; Coutts Bank Switzerland Ltd., New York Branch; Standard Chartered Bank USA, Santander Bank, N.A., and Scotia Capital, Inc. for use in “contemplated” legal proceedings in Peru “against his brother, Jacobo Malamud, and Jacobo’s daughters, Yoselyn Malamud, Yudith Malamud and Caroline Malamud due to the commitment of crimes such as money laundering and tax evasion”, filed at the U.S. District Court for the Southern District of New York.


    • 8
    June 13, 2022
    Citibank NA, Bank Leumi USA, HSBC Bank USA NA, BNP Paribas USA, Credit Lyonnais, JPMorgan Chase Bank NA, Scotia Bank, IDB Bank, Coutts Bank Switzerland Ltd., Standard Chartered Bank USA, Santander Bank NA, Scotia Capital Inc.
    Samuel Malamud Eidelman
    Xx Xx Xx
    Banks & Trusts, Tax
    Fraud, Money Laundering
    Marcus Neiman Rashbaum & Pineiro, Daniel Rashbaum

    Topics

    Banks & Trusts Fraud Money Laundering Peru Tax
    USA
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    Keywords

    Bank Leumi BNP Paribas Caroline Malamud Citibank Coutts
    Credit Lyonnais HSBC IDB Bank Jacobo Malamud JPMorgan Samuel Malamud Eidelman Santander Bank Scotia Bank Scotia Capital Standard Chartered Bank Yoselyn Malamud Yudith Malamud
    [ 12 more... ] [ top 5 ]