Application Banks & Trusts Civil Courts Discovery Documents Iraq Lebanon United Arab Emirates United States District Court for the Southern District of New York USAOctober 5, 2018

Iraq Telecom Ltd. v. Citibank NA et al: Discovery Application (Lebanon & United Arab Emirates)

Ex Parte Application by Iraq Telecom Limited to take discovery from HSBC Bank (USA) NA, Standard Chartered International (USD) Ltd., The Bank of New York Mellon NA, and Wells Fargo Bank NA for use in “contemplated proceedings” in Lebanon and United Arab Emirates, filed at the U. S. District Court for the Southern District of New York.


    • 637
    October 05, 2018
    Citibank NA, HSBC Bank (USA) NA, Standard Chartered International (USD) Ltd., The Bank of New York Mellon NA, Wells Fargo Bank NA
    Quinn Emanuel Urquhart & Sullivan, Gabriel Soledad
    Xx Xx Xx
    Banks & Trusts
    Iraq Telecom Limited

    Topics

    Banks & Trusts Iraq Lebanon USA United Arab Emirates

    Keywords

    Abdulhameed Abdullah Mohammed Salih Aqrawi Agility Public Warehousing Company KSCP Bank of New York Mellon Banque Pharaon & Chiha Byblos Bank
    Citibank Ehab Fekri Bassilios Graham Kenneth Lovett HSBC IBL Bank Iraq Telecom Jawshin Hassan Jawshin Barazany Jiqsy Hamo Mustafa Korek International Korek Telecom Kristin Tahler Michel Azar Nabil Abdel Malek Nicholas Bortman Nozad Hussein Jundi Rajinder Bassi Raymond Samir Zina Rahmeh Sirwan Saber Mustafa Barzani Standard Chartered International Wells Fargo
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