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URL: http://www.bailii.org/je/cases/JLR/2006/JLR060478.html
Cite as: [2006] JLR 478

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Brazil v Citibank 2006 JLR 478 (01 November 2006)

Civil Procedure-disclosure-Norwich Pharmacal order-bank may be ordered to make pre-trial disclosure of documents and information about customer's account alleged to contain proceeds of fraud if real prospect would enable plaintiff to locate money and bring proceedings to recover it.

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