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SEBASTIAN HOLDINGS, INC. v. DEUTSCHE BANK AG

603431/08, 13189, 13188

123 A.D.3d 437 (2014)

998 N.Y.S.2d 326

2014 NY Slip Op 08472

SEBASTIAN HOLDINGS, INC., Appellant, v. DEUTSCHE BANK AG, Respondent.

Appellate Division of the Supreme Court of New York, First Department.

Decided December 4, 2014.

The underlying facts of this action are not in dispute. Plaintiff is a Turks and Caicos company formed for the purpose of making and holding investments. In 2004, plaintiff became a client of defendant's private wealth management division, Deutsche Bank Suisse, in Geneva, Switzerland. In 2006, plaintiff opened a foreign exchange (FX) prime brokerage account at Deutsche Bank in New York; in 2008, the FX account incurred hundreds of millions of dollars in losses. Plaintiff...

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