Mainstreet Bank / Macleod Dixon LLP / Transfers / Bank of America NA / Ambassade du Tchad LLC / Nedbank Ltd. / Chad Oil Consulting LLC / Nourmac LLC / Standard Chartered Bank / Caracal Energy Inc. / HSBC Bank USA / The Bank of New York Mellon / BB&T Bank / Chad Oil Consultants LLC / Wells Fargo Bank / HSBC Bank USA NA / Griffiths Energy (Chad) Ltd. / Griffiths Energy International Inc. / /
Continent
AMERICA / /
Country
South Africa / United States / Canada / Chad / /
Currency
USD / /
Event
Name Change / M&A / Business Partnership / /
Facility
Canadian court / /
IndustryTerm
oil blocks / bank records / oil development rights / oil development / consulting services / energy / bank accounts / oil rights / /
Organization
Canadian court / Chad government / Ministry of Petroleum and Energy of Chad / IN REM / Government of Chad / Embassy of Chad for the United States and Canada / Embassy of Chad / c/o Department of Justice Criminal Division Asset Forfeiture and Money Laundering Section / /
Case 1:14-cv[removed]RJL Document 3 Filed[removed]Page 1 of 21 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA,