Garanti Bank

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

Jonah Meer v. HSBC et al: Discovery Application (British Virgin Islands)

Application by Jonah Beer, as the liquidator of Kopist Holding Limited, to take discovery from H.S.B.C. Bank U.S.A., N.A., Bank of New York Mellon, JPMorgan Chase Bank, N.A., Citibank N.A., Deutsche Bank and its affiliates Deutsche Bank Trust Company Americas and Bankers Trust Company, Commerzbank AG, Wells Fargo Bank, N.A., Bank of America, N.A., Credit Suisse AG, Garanti Bank and Bank Julius Baer for use in legal proceedings in the British Virgin Islands "to recover assets which may have been diverted from the Company", filed at the U.S. District Court for the Southern District of New York.

Turkey: Beyond NY, Inc.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into alleged credit card fraud.