Mashreqbank

Application by Commercial Bank of Dubai PSC, of Dubai, United Arab Emirates, to take discovery from Bank of America, N.A., Bank of Communications, Barclays Bank PLC, BNP Paribas New York, Citibank, N.A., Deutsche Bank AG, Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Mashreqbank pcs, Mizuho Bank, Ltd. – NY, Société Générale, Standard Chartered Bank, Sumitomo Mitsui Banking Corporation, The Bank of New York Mellon, The Northern Trust Company, UBS AG, Wells Fargo Bank, N.A., and The Clearing House Payments Company L.L.C. for use in legal proceedings in England alleging fraud against Abdalla Al Sari, Majid Al Sari, Mohamed Al Sari, described as "Emirati nationals and members of the wealthy Al Sari family"; FAL Oil Co LLC, Investment Group Private Limited, IGPL General Trading LLC, Hamad Almheiri, Globe Investment Holdings Limited, MAS Capital Holdings Limited, all of the UAE, and MENA Investment Holdings Limited, of the British Virgin Islands, filed at the U.S. District Court for the Southern District of New York.

Write of Summons and Statement of Claim in Mashreqbank PSC, of the United Arab Emirates; Keiran Hutchison, as Receiver, and Hani Bishara, as Receiver v. KES Power Ltd., of the Cayman Islands, and Sage Venture Group Limited, of the British Virgin Islands, at the Grand Court of the Cayman Islands.

Application by Mammoet Salvage B.V., of the Netherlands, to take discovery from Citibank NA, Commerzbank AG, JPMorgan Chase Bank N.A., MashreqBank PSC, MUFG Bank Ltd., Standard Chartered Bank, and UniCredit Bank AG, described as "correspondent banks of the Trade Bank of Iraq", for use in "currently pending foreign court proceedings in the Netherlands and the United Arab Emirates and contemplated enforcement proceedings in Belgium" regarding "efforts to recognize and enforce an arbitral award in excess of a principal amount of US$85 million entered in favor of Mammoet and against BOC [Basra Oil Company]", at the U.S. District Court for the Southern District of New York.

Amended Memorandum of Law in support of Amended Application by the Joint Official Liquidators of ABRAAJ Investment Management Limited, of the Cayman Islands, to take discovery from Bank of America, N.A., The Bank of New York Mellon, Citibank, N.A., Deutsche Bank AG, New York Branch; Deutsche Bank Trust Company Americas, Goldman Sachs and Co., HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Mashreqbank PSC, New York Branch; Standard Chartered Bank US, a.k.a. Standard Chartered Bank, New York Branch; Wells Fargo Bank N.A., Barclays Bank PLC, New York Branch; Société Generale North America; BNP Paribas USA Inc.; Bank of Nova Scotia, UBS AG, New York Branch, Commerzbank AG, New York Branch; and The Clearing House Payments Company LLC for use in legal proceedings in the Cayman Islands regarding an alleged $385 million fraud by Pakistan citizen Asif Masood Naqvi, filed at the U. S. District Court for the Southern District of New York.

Application by Kian Sadaat Yazdi, a citizen of the United Kingdom residing in Dubai, described as "a shareholder and the Chief Executive Officer of Hassan’s Optician Co., one of the largest optical chains in Kuwait", to take discovery from The Clearing House Payments Company L.L.C., Bank of America, N.A., Barclays Bank PLC, Bank of Baroda, BNP Paribas, Citibank, N.A., Deutsche Bank AG, Deutsche Bank Trust Company Americas, Habib American Bank, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Mashreqbank PSC, Standard Chartered Bank, The Bank of New York Mellon, and Wells Fargo Bank, N.A. for legal proceedings in the United Arab Emirates involving suspected fraud and forgery, filed at the U.S. District Court for the Southern District of New York.

Consent Order in which Mashreqbank PSC, of Dubai, in the United Arab Emirates, agreed to pay a fine of $100 million to the New York State Department of Financial Services for regulatory breaches involving "USD transactions of the Bank relating to Sudan".

Application by Invest Bank PSC, which "provides corporate retail banking services in the UAE", to take discovery from Citibank, N.A., The Bank of New York Mellon, Société Générale, New York Branch; HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank PLC, Deutsche Bank Trust Co. Americas, The Bank of Nova Scotia, UBS AG, Bank of America, N.A., Standard Chartered Bank, Commerzbank AG, New York Branch; Bank of China, New York Branch; Wells Fargo Bank, N.A., and Mashreqbank PSC for use in legal proceedings in Abu Dhabi, United Arab Emirates, “against Seidco General Contracting Company LLC, Fadi Atef Ajjaoui, and Saif Ali Al Dhabea Al Darmaki" for suspected fraud and misappropriation, filed at the U. S. District Court for the Southern District of New York.

Amended Application by the Joint Official Liquidators of ABRAAJ Investment Management Limited, of the Cayman Islands, to take discovery from Bank of America, N.A., The Bank of New York Mellon, Citibank, N.A., Deutsche Bank AG, New York Branch; Deutsche Bank Trust Company Americas, Goldman Sachs and Co., HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Mashreqbank PSC, New York Branch; Standard Chartered Bank US, a.k.a. Standard Chartered Bank, New York Branch; Wells Fargo Bank N.A., Barclays Bank PLC, New York Branch; Société Generale North America; BNP Paribas USA Inc.; Bank of Nova Scotia, UBS AG, New York Branch, Commerzbank AG, New York Branch; and The Clearing House Payments Company LLC for use in legal proceedings in the Cayman Islands regarding an alleged $385 million fraud by Pakistan citizen Asif Masood Naqvi, filed at the U. S. District Court for the Southern District of New York.

Application by East Asian Consortium B.V., of the Netherlands, to take discovery from the New York branches of Bank of America, N.A., Bank of New York Mellon, BNP Paribas USA, China Construction Bank, Citibank N.A., HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., MashreqBank PSC, Standard Chartered Bank, and Wells Fargo Bank, N.A. for use in legal proceedings in South Africa "against MTN Group Ltd., MTN International (Mauritius) Ltd., Mobile Telephone Networks Holding (Pty) Limited, MTN International (Pty) Ltd., Phutuma Freedom Nhleko, and Irene Charnley", filed at the U. S. District Court for the Southern District of New York.

The liquidators of ABRAAJ Investment Management Ltd. have applied to take discovery from 17 banks and a clearing house in the U.S. for "contemplated litigation" in the Cayman Islands to recover more than $385 million allegedly misappropriated by the Dubai-based ABRAAJ Group's founder, Arif Naqvi.

Application by the Joint Official Liquidators of ABRAAJ Investment Management Limited, of the Cayman Islands, to take discovery from Bank of America, N.A., The Bank of New York Mellon, Citibank, N.A., Deutsche Bank AG, New York Branch; Deutsche Bank Trust Company Americas, Goldman Sachs and Co., HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Mashreqbank PSC, New York Branch; Standard Chartered Bank US, a.k.a. Standard Chartered Bank, New York Branch; Wells Fargo Bank N.A., Barclays Bank PLC, New York Branch; Société Generale North America; BNP Paribas USA Inc.; Bank of Nova Scotia, UBS AG, New York Branch, Commerzbank AG, New York Branch; and The Clearing House Payments Company LLC for use in "contemplated proceedings" regarding an alleged $385 million fraud by Pakistan citizen Asif Masood Naqvi at the Grand Court of the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.

In an application to take discovery from 12 US banks, a financial institution owned by six Arab nations claims that "hundreds of millions of dollars are missing" from a Cayman Islands investment fund that was set up to invest in "port-related assets around the world".

Application by Gulf Investment Corporation, of Kuwait, described as "a supranational financial institution owned equally by the six Gulf Cooperation Council states: The Kingdom of Bahrain; The State of Kuwait; The Sultanate of Oman; The State of Qatar; The Kingdom of Saudi Arabia; and The United Arab Emirates", to take discovery from Bank of America, NA, The Bank of New York Mellon, Citibank, NA, Deutsche Bank AG, New York Branch; Deutsche Bank Trust Company USA, Goldman Sachs and Co., HSBC Bank USA, NA, JPMorgan Chase Bank, NA, Mashreqbank PSC, New York Branch; National Australia Bank Limited, New York Branch; Standard Chartered Bank, New York Branch; and Wells Fargo Bank NA for use in "contemplated litigation in the Cayman Islands" regarding "hundreds of millions of dollars that have gone missing", filed at the U. S. District Court for the Southern District of New York.

Application by Hermitage Capital Management Limited to conduct discovery from Bank of America NA, Bank of China, Bank of New York Mellon, BNP Paribas USA, Citibank NA, Commerzbank AG, Credit Agricole CIB, Deutsche Bank Trust Co Americas, JPMorgan Chase Bank NA, Mashreqbank Psc., Standard Chartered Bank, UBS AG, and Wells Fargo Bank NA for use in criminal proceedings brought by Russia on December 11th, 2018 against Hermitage, its Founder & CEO, Bill Browder; Ivan Cherkasov, and others for alleged tax fraud, filing of a false bankruptcy, and embezzlement, filed at the U. S. District Court for the Southern District of New York.

Stop Notice by Mashreqbank psc regarding shares in DIC Sahir Limited owned by Dubai Holding Investments Group LLC, filed at the Grand Court of the Cayman Islands.

Reply to Defense and Defense to Counterclaim of the GT Defendants in Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Limited (in Official Liquidation), Maan Al Sanea, Awal Trust Company Limited, Barclays Private Bank and Trust (Cayman) Ltd. (as Trustee of the Saad Settlement); Saadgroup Limited, Golden Belt 2 Limited, Golden Belt 3 Limited, Singularis Holdings Limited, Singularis Holdings (No. 2) Limited, Singularis Holdings (No. 3) Limited, Singularis Holdings (No. 4) Limited, Singularis Holdings (No. 5) Limited, Awal Feeder 1 Fund, Awal Finance Company Limited, Awal Finance Company (No. 2) Limited, Awal Finance Company (No. 3) Limited, Awal Finance Company (No. 4) Limited, Awal Finance Company (No. 5) Limited, Awal Finance Company (No. 6) Limited, Saad Air Limited, Saad Air (A340-600) Limited, Saad Air (A320) Limited, Saad Air (A320 No. 2) Limited, Saad Air (A320 No. 3) Limited, Saad Air (A320 No. 4) Limited, Saad Air (A320 No. 5) Limited, Saad Air (A380) Limited, Saad International Bank Limited, Saad Advisory Holdings Limited, Saad Cayman Limited, Saad Investments Finance Company Limited, Saad Investments Finance Company (No. 2) Limited, Saad Investments Finance Company (No. 3) Limited, Saad Investments Finance Company (No. 5) Limited, Saad Investments Finance Company (No. 8) Limited, Saad Investments Finance Company (No. 9) Limited, Saad Investments Finance Company (No. 10) Limited, Saadgroup Finance Company Limited, Saadgroup Finance Company (No. 2) Limited, Saadgroup Finance Company (No. 3) Limited, Saadgroup Finance Company (No. 4) Limited, Saadgroup Finance Company (No. 5) Limited, and Saadgroup Financial Services Company Limited at the Grand Court of the Cayman Islands.