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Michèle Assouline v. Credit Industrial et Commercial S.A. et al: Discovery Application (France)

Application by Michèle Assouline, of Jakarta, Indonesia, to take discovery from Credit Industrial et Commercial S.A., JPMorgan Chase & Co., Wells Fargo Bank, N.A., Hongkong and Shanghai Banking Corporation, Citibank, N.A., The Bank of New York Mellon Corporation, The Federal Reserve System, and the Clearing House Payments Company, L.L.C. “for use in Ms. Assouline’s appeal of her criminal conviction in the Paris Court of Appeal, and a contemplate…
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offshorealert.com broke the news in on Monday, October 27, 2025.
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