By Matthew Russell Lee, Patreon Maxwell book
SDNY COURTHOUSE, Jan 26 – Julie Averbach sued Cairo Amman Bank for allegedly helping Hamas, by transferring its and its leaders' money through JPMorgan Chase, BNY Mellon and Standard Chartered Bank; it had a correspondent banking relationship with Citibank.
On January 19, 2023 U.S. District Court for the Southern District of New York Magistrate Judge Katharine H. Parker held a proceeding. Inner City Press covered it.
The complaint describes a Hamas bombing in Jerusalem.
On January 19, Judge Parker ordered that the plaintiffs must provide the defendants with an updated chart of transactions by January 27, and that the motion to dismiss is due by February 17.
The case is Averbach et al v. Cairo Amman Bank, 19-cv-4 (Woods / Parker)
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