Over the objections of defense lawyers at Dorsey & Whitney and Squire Patton Boggs, Bank of China Ltd. has been ordered to turn over internal records that could help the family of Daniel Wultz tie the bank to the 2006 Palestinian terrorist attack that killed their 16-year-old son.
Judge Gabriel Gorenstein
A decision by U.S. Magistrate Judge Gabriel Gorenstein that Bank Hapoalim does not have to produce a witness from Israel could impair Bank of China’s defense against charges of knowingly providing funding for the 2006 terrorist attack that killed an American teenager.
Bank of China saw its subpoena of an Israeli bank quashed this month by a New York federal judge. Bank of China is being sued in connection with the 2006 terror attack that killed 16-year-old Daniel Wultz.