Professional Documents
Culture Documents
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NMLCAPITAL, LTD.
Plaintiff,
-againstTHE REPUBLIC OF ARGENTINA,
Defendant.
03 Civ.
05 Civ.
06 Civ.
07 Civ.
07 Civ.
07 Civ.
08 Civ.
08 Civ.
08 Civ.
09 Civ.
09 Civ.
8845 (TPG)
2434 (TPG)
6466 (TPG)
1910 (TPG)
2690 (TPG)
6563 (TPG)
2541 (TPG)
3302 (TPG)
6978 (TPG)
1707 (TPG)
1708 (TPG)
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ORDER TO SHOW CAUSE
UPON the accompanying Declaration of Kaitlyn Kerrane, Esq., signed on February 25,
2015, and the exhibits annexed thereto, and upon all of the papers, pleadings, oral argument and
all prior proceedings in the above-captioned actions,
LET NON-PARTIES DEUTSCHE BANKAG, DEUTSCHE BANK AMERICA
HOLDING CORP., DEUTSCHE BANK SECURITIES INC., DEUTSCHE BANK TRUST
COMPANY AMERICA AND TAUNUS CORPORATION (COLLECTIVELY "DB")
AND JPMORGAN CHASE & CO. AND JPMORGAN CHASE BANK, N.A.
(COLLECTIVELY "JPMC") SHOW CAUSE, before Judge Thomas P. Griesa, room 26B, at
the United States Courthouse located at 500 Pearl Street, New York, on the 25th day of February
at 4:00p.m., or as soon thereafter as counsel may be heard, why an order should not be made and
entered as follows:
1.
(a)
documents responsive to the subpoenas served by NML Capital, Ltd. ("NML") on DB and JMPC
15512423.1.LITIGATION
. -
on February 9, 2015 (the "Subpoenas") seeking information about the imminent issuance by the
Republic of Argentina ("Argentina") of approximately $2.0 billion in Bonar 2024 bonds (the
"Bonar 2024s") but, in any event, documents sufficient to describe the flow of funds with respect
to the Bonar 2024s from DB and JPMC to Argentina; and
(b)
documents in their possession, custody and control responsive to the Subpoenas by email or hand
delivery; and
(c)
2015 at the offices of Quinn Emanuel Urquhart & Sullivan LLP, 51 Madison Avenue, 22nd
Floor, New York, New York 10010 to testify as to all topics identified in the Subpoenas.
2.
And for such other and further relief as this Court may deem, just, proper and
Thomas P. Griesa
U.S. District Judge
15512423.1.LITIGATION