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MATTER OF ARAWAK TRUST CO. (CAYMAN) LTD.

Civ. No. 80 0416.

489 F.Supp. 162 (1980)

In the Matter of ARAWAK TRUST COMPANY (CAYMAN) LTD.

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

May 1, 1980.

Attorney(s) appearing for the Case

Edward R. Korman, U. S. Atty., Thomas P. Puccio, Attorney-in-Charge, U. S. Dept. of Justice, Organized Crime Strike Force, Brooklyn, N. Y. (James D. Harman, Asst. Attorney-in-Charge, of counsel), for plaintiff.

Robert Kasanof and Bart M. Schwartz, New York City (Robert Kasanof, New York City, of counsel), for Arawak Trust Co., Ltd.

MEMORANDUM AND ORDER

NICKERSON, District Judge.

The government seeks an order holding Arawak Trust Company (Cayman), Ltd. ("Arawak") in contempt for disobeying grand jury subpoenas duces tecum. Arawak is a corporation organized under the laws of the Cayman Islands, British West Indies, to provide trust and banking services.

The subpoenas, served in New York on Marine Midland Overseas Corporation, owner of 28% of Arawak's stock, on one of Arawak...

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