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https://twitter.com/innercitypress/status/1967602426200170914BNP Paribas' lawyer: There must be one main perpetrator. The alleged tortious conduct all occurred in Sudan, outside the--
https://twitter.com/innercitypress/status/1967602426200170914BNP's lawyer: I'm going to read you two sentences, Defense Exhibit S-i.
https://twitter.com/innercitypress/status/1967602426200170914BNP Paribas' first witness is its COO Phlippe Maillard.
https://twitter.com/innercitypress/status/1960065114628841734AUSA: He was the son of a CPA. He fabricated documents, a mortgage application.
https://twitter.com/innercitypress/status/1967602426200170914BNP's lawyer Michael Martinez of Gibson Dunn: The Swiss courts say BNP cannot be held liable-
https://twitter.com/innercitypress/status/1967602426200170914Plaintiffs' lawyer: Were you aware that Sudanese government entities were clients of BNP?
https://twitter.com/innercitypress/status/1967602426200170914Plaintiffs' lawyer: Mr. Koch, was there any reason for BNP Paribas to use satellite banks for this other than to conceal that Sudan was involved?
https://twitter.com/innercitypress/status/1967645096184336648All rise! Jury entering!
https://twitter.com/innercitypress/status/1967645096184336648Plaintiffs' lawyer: Do you see this document saying OFAC blocked the transaction with the Sudanese chemical company?