Zhongshan Quimica Foreseeing civil and criminal proceedings in Brazil, Zhongshan Quimica do Brasil Ltda has applied to the U.S. District Court for the Southern District of New York for permission to obtain discovery from Citibank N.A., The Clearing House Payments Company LLC, and The Federal Reserve Bank of New York.
Reading:
Zhongshan Quimica do Brasil Ltda v. Citibank NA et al
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