Geneva / New York / Paris / Washington / DC / Zurich / London / /
Company
MOHAMMED SANI HSBC PLC / Defendant Rayville International / BLUE HOLDING (2) PTE. LTD. / Defendant Mecosta Securities Inc. / HSBC LIFE (EUROPE) LIMITED / 42 BANK LONDON LIMITED / DEUTSCHE BANK INTERNATIONAL LIMITED / RAYVILLE INTERNATIONAL S.A. / DORAVILLE PROPERTIES CORPORATION / The Ridley Trust / STANDARD ALLIANCE FINANCIAL SERVICES LIMITED / Banking Group Limited / Standard Bank / Eagle Alliance International Limited / ANZ Grindlays Bank In / J.O. Investment Management Limited / Goldman Sachs & Co. / MOHAMMED HSBC FUND ADMINISTRATION (JERSEY) LIMITED / RIDLEY GROUP LIMITED / Grindlays Bank / MIDLAND LIFE INTERNATIONAL LIMITED / HSBC Bank / Indosuez Trust Services Limited / PARTNERS LLP / Deutsche Bank AG / STANDARD ALLIANCE FINANCIAL SERVICES LIMITED AT BANQUE / Defendant Doraville Properties Corporation / MECOSTA SECURITIES INC. / Union Bank of Nigeria Bagudu / Morgan Procurement Corporation / Defendant Ridley Group Limited / ANZ Banking Group / ANZ Banking Group London / ALL INTEREST / Midland Bank Offshore Limited. / ANZ Grindlays Bank / BLUE HOLDING (1) PTE. LTD. / J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED / Citibank / HSBC Fund Administration (Jersey) Limited / Life Case / /
Continent
AMERICA / Europe / /
Country
Switzerland / Guernsey / New Zealand / France / United States / Australia / Nigeria / United Kingdom / British Virgin Islands / Ireland / /
Currency
GBP / USD / EUR / /
Event
Company Expansion / Name Change / M&A / /
Facility
Harbour Engineering / /
IndustryTerm
finance / bank accounts / bank / /
NaturalFeature
CHANNEL ISLANDS / /
Organization
United States Department of Justice / Nigerian government / IN REM / Central Bank of Nigeria / Sunshine Bureau / MOHAMMED HSBC FUND ADMINISTRATION / /
Person
Ibrahim Abacha / Ibrahim Sani Abacha / Abubakar Atiku Bagudu / Sani Abacha / Anthony Ani / Ibrahim Mohammed Sani Abacha / David Umaru / /
Position
attorney / President / Minister / corporate representative / Minister of Finance / General General / National Security Advisor / General / Chief / Minister of Defense / military officer / Chairman / director / finance minister / /
Case Document 1 Filed[removed]Page 1 of 42 IN THE UNITED STATES DISTRICT COURT THE DISTRICT OF COLUMBIA