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Other Fraud | New York Southern
Affidavit in Support of Motion
***SEALED***AFFIDAVIT of CCB Asia Motion to Seal in Support re: 200 LETTER MOTION to Seal addressed to Magistrate Judge Katharine H. Parker from Jacob Kaplan dated September 11, 2026.. Document filed by China Construction Bank (ASIA) Corporation Limited. (Attachments: # 1 Exhibit Exh 05 - Li, Charmaine Depo Excerpts (filed under seal), # 2 Exhibit Exh 16 - CCBASIA-JDX_001179 (filed under seal), # 3 Exhibit Exh 17 - CCBASIA-JDX_001183 (filed under seal), # 4 Exhibit Exh 20 - CCBASIA-JDX_000877 (filed under seal), # 5 Exhibit Exh 21 - CCBASIA-JDX_000879 (filed under seal), # 6 Exhibit Exh 24 - Lam, Andrew Depo Excerpts (filed under seal), # 7 Exhibit Exh 38 - CCBASIA-JDX_001909 (filed under seal), # 8 Exhibit Exh 39 - CCBASIA-JDX_001910 (filed under seal), # 9 Exhibit Exh 43 - CCBASIA-JDX_006886 (filed under seal), # 10 Exhibit Exh 44 - CCBASIA-JDX_007068 (filed under seal), # 11 Exhibit Exh 50 - Email (filed under seal), # 12 Affidavit 186 2026-07-17 E. Portuguese Declaration ISO Pltfs' Opposition to CCB Asia Renewed Motion to Dismiss (filed under seal), # 13 Exhibit HOA Declaration Proposed Redactions (filed under seal), # 14 Exhibit HOA Opposition Proposed Redactions (filed under seal))Motion or Order to File Under Seal: 200 .(Kaplan, Jacob)
AFFIDAVIT of CCB Asia Motion to Seal in Support re: 200 LETTER MOTION to Seal addressed to Magistrate Judge Katharine H. Parker from Jacob Kaplan dated September 11, 2026.. Document filed by China Construction Bank (ASIA) Corporation Limited. (Attachments: # 1 Exhibit Exh 02 - Li, Charmaine Depo Excerpts REDACTED, # 2 Exhibit Exh 09 - U.S. Treasuries Financial Info and Logs REDACTED, # 3 Exhibit Exh 17 - Wells Fargo Correspondent REDACTED, # 4 Affidavit 188 2026-07-17 D. Kezunovic Declaration in Opposition to CCBA Asia Renewed Motion to Dismiss REDACTED).(Kaplan, Jacob)
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