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DUBAI ISLAMIC BANK v. CITIBANK, N.A.

No. 99 Civ. 1930(RMB).

256 F.Supp.2d 158 (2003)

DUBAI ISLAMIC BANK, Plaintiff, v. CITIBANK, N.A., Defendant.

United States District Court, S.D. New York.

March 18, 2003.

Attorney(s) appearing for the Case

John K. Crossman, Frank Welzer, Terence Watson, Dreier, LLP, New York City, for plaintiff.

Denis Mclnerney, Greg Ballard, Eric Halper, Davis, Polk, & Wardwell, LLP, New York City, for defendant.

ORDER

BERMAN, District Judge.

I. Background

In this action, filed in March 1999, Plaintiff Dubai Islamic Bank ("DIB") alleges generally that between 1995 and 1998, Defendant Citibank, N.A. ("Citibank"), principally but not exclusively through the actions of three employees Mona Searles, Pia Hurst and Brigitte Christensen, assisted in the alleged money-laundering activities of a man named Foutanga Dit Babani Sissoko, who became a customer...

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