Samuel Malamud Eidelman v. Truist Bank et al: Discovery Application (Peru)

Application by Samuel Malamud Eidelman, described as a citizen of Peru, to take discovery from Truist Bank, Credit Lyonnais Miami Agency, Bank Leumi, BNP Paribas Miami Agency, Barclays, Sudameris, Banco Santander International, Grupo Santander, and Blum & Silver LLP for use in legal proceedings in Peru against Jacobo Malamud and his three daughters, Malamud Kessler, Caroline Malamud-Kessler, and Yudith Malamud Kessler de Schneider alleging money laundering and tax evasion involving, inter alia, companies in the British Virgin Islands, filed at the U.S. District Court for the Southern District of Florida.

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Pages: 105

Date: November 29, 2022

Defendants/Respondents: Truist Bank, Credit Lyonnais Miami Agency, Bank Leumi, BNP Paribas Miami Agency, Barclays, Sudameris, Banco Santander International, Grupo Santander, Blum & Silver LLP

Plaintiffs/Applicants: Samuel Malamud Eidelman

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Tax

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Fasano Law Firm, Michael Fasano, MB Scanlon, Gabriela Scanlon

Topics

Tax USA

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Keywords

Banco Santander Bank Leumi Barclays Blum & Silver BNP Paribas

Caroline Malamud-Kessler Credit Lyonnais Grupo Santander Jacobo Malamud Lunadix Holding Momento Karacol Plainto Motors Samuel Malamud Eidelman Sudameris Swanton Overseas Truist Bank Viru SA Yoselyn Malamud Kessler Yudith Malamud Kessler de Schneider

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