Samuel Malamud Eidelman v. Truist Bank et al: Discovery Application

Samuel Malamud Eidelman, who claims to be a Peruvian citizen, has filed an application to obtain discovery from the following financial institutions: Truist Bank; Credit Lyonnais Miami Agency; Bank Leumi; BNP Paribas Miami Agency; Barclays; Sudameris; Banco Santander International; Grupo Santander; and Blum & Silver LLP; in connection with pending legal proceedings in Peru involving Jacobo Malamud and his three daughters, Malamud Kes.