District Court, S.D. New York September 22, 2020, 1:20-cv-06539 (In re Citibank August 11, 2020 Wire Transfers)

Also known as

United States · · · 22-09-2020

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF NEW YORK

Case No. 1:20-cv-06539 (JMF)

In re:

STIPULATION AND [PROPOSED]

Citibank August 11, 2020 Wire Transfers

ORDER GOVERNING THE

PRODUCTION AND EXCHANGE OF

CONFIDENTIAL AND HIGHLY

CONFIDENTIAL INFORMATION

WHEREAS, the parties to the above-captioned action (the “Litigation”) are engaged in

discovery proceedings, which include, among other

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