Fernando Celso De Aquino Chad
||June 17, 2019
||US District Court for the Southern District of New York
||Foley Square Office
|Nature of Suit:
|Cause of Action:
||M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
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|June 17, 2019
MEMORANDUM & ORDER re: 1 MOTION for Discovery: For the foregoing reasons, the Applicants application is granted in part and denied in part. Subpoenas in substantially the same form as Exhibit A to the Chad Declaration may be directed to Citibank , BNY Mellon, HSBC, and JPMorgan. This Court retains jurisdiction as is necessary to effectuate the terms of the Subpoenas. With respect to the remaining Banks, the application is denied without prejudice. The Clerk of Court is directed to terminate all pending motions and to mark this case as closed. (Signed by Judge William H. Pauley, III on 6/17/2019) (jwh)
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