Habib Bank

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Allegations

Arempa International Ltd. FZC v. Tucows Inc.: Discovery Application

Application by Arempa International Ltd. FZC, of Dubai, to take discovery from Tucows Inc. for use in proceedings in the United Arab Emirates, Hong Kong, and the United Kingdom against Barclays Bank and others regarding an alleged phishing fraud, filed at the U. S. District Court for the Middle District of Pennsylvania.

Arempa International Ltd. FZC v. Wells Fargo Bank NA: Discovery Application

Application by Arempa International Ltd. FZC, of the United Arab Emirates, to take discovery from Wells Fargo Bank NA for use in criminal proceedings in the United Arab Emirates and Hong Kong and in anticipated lawsuits in the United Kingdom, filed at the U. S. District Court for the Middle District of Florida.

Switzerland: Ulrich Wymann et al(2)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Ulrich Wymann, Martin Wymann and Juerg Rothen for alleged fraud and embezzlement.