Dallas / Houston / Wolfsburg / Oradell / Philadelphia / New York City / Washington / DC / Los Angeles / Gaza / /
Company
Coastal Corporation / De Dietrich Group / Arab Bank PLC / ESI Inc. / Beech Aircraft Corp. / Hapoalim / Thomson Reuters / Procedure Privileged Communications / J.L.B. Equities / Bank of Bermuda Ltd. / Dewey & Leboeuf LLP / Israel Discount Bank Ltd. / Nissan Motor Co. / HAPOALIM Arab Bank / Glancy Binkow & Goldberg LLP / Shalov Stone & Bonner LLP / ISRAEL DISCOUNT BANK Respondent / Addamax Corp. / Morse Typewriter Co. / Hunter Douglas Inc. / Osen LLC / Comfortex Corp. / Linde / Israel Discount Bank of New York / Business Organizations Remedies and Procedure / 28 U.S.C.A. Corporations / International Banking / Meridien BIAO Bank Tanzania Ltd. / Halebian & Feffer L.L.P. / Royce of England Ltd. / Rule 45 / Israel Discount Bank / Confidentiality Trade / D. 136 (2009) Morris Inc. / R.R. Passenger Corp. / I. ISRAEL DISCOUNT BANK NEW YORK / Confidentiality Bank / Bank of New York / Greene & Macrae LLP / /
Country
Israel / Palestinian Territories / Germany / United States / /
Currency
USD / /
Event
Employment Change / M&A / Business Partnership / /
IndustryTerm
bank records / evidence defendant bank / banking and administrative services / bank examination privilege / compliance protocols / nonparty bank / bank / operated subsidiary / nonparty banks / defendant bank / computer systems / phone systems / bank clientele / /
Organization
New York court / Israel's central bank / US Federal Reserve / United States District Court / Mere Department / UN Court / /
Person
Stephen H. Schwartz / Steven M. Steingard / Sean Gorman / Peter A. Binkow / Gary M. Osen / Viktor V. Pohorelsky / Andrew David Friedman / Kevin Walsh / Ilan Hadani / James P. Bonner / Neal Dublinsky / Aaron Schlanger / Lee Decl / Steven J. Young / Eric L. Lewis / Neil L. Glazer / Mahfouz / Lionel Z. Glancy / Ari Ungar / /
Position
president / CEO / executive / candidate for subsidiary / Magistrate Judge / general matter / Chief Executive Officer (CEO) / /
ProvinceOrState
New York / California / Texas / New Jersey / West Bank / Pennsylvania / Florida / New / /
Linde v. Arab Bank, PLC, 262 F.R.D[removed]For purposes of a subpoena commanding a nonparty to produce documents that are in its possession, custody, or control, control is defined not only as possession, but as the