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Otkritie International Investment Management Ltd. et al v. Bank of New York Mellon et al: Discovery Application

Fourth Application for Order to Issue Subpoenas by Otkritie International Investment Management Limited, Otkritie Securities Limited, and Otkritie Financial Corporation JSC to obtain discovery from the Bank of New York Mellon, Barclays Capital, Inc., Deutsche Bank Trust Company Americas, J.P. Morgan Chase Bank, N.A., Lloyds TSB Bank Plc, and Wells Fargo Bank, N.A. at the U. S. District Court for the Southern District of New York.


    • 63
    May 24, 2012
    Fraud, Money Laundering
    Xx Xx Xx
    Banks & Trusts, Investment
    Otkritie International Investment Management Limited, Otkritie Financial Corporation JSC, Otkritie Securities Limited

    Topics

    Argentina Bahamas Banks & Trusts British Virgin Islands Bulgaria
    Cyprus Fraud Hong Kong Investment Latvia Lithuania Money Laundering Panama Russia Switzerland USA Ukraine United Kingdom
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    Keywords

    Adamant Capital Partners AD Alpha Bank Andriy Supranonok Arcutes Holding Inc. Bank of China
    Bank of New York Mellon Bank Otkritie Barclays Belux Company (Hong Kong) Limited Bordier et Cie BP Paribas Clariden Leu Clearstream Banking S.A. Credit Suisse Deutsche Bank Donetsk Steel Dunant International SA F.O. Firmly Oceans Corp. Gemini Investment Fund Limited Georgy Urumov Halifax Bank Ismoili Somoni Jaspen Capital Partners Limited Jaspen Capital Partners Ltd. Jecot S.A. JPMorgan JSC Norvik Banka KD Shipping Co. Limited Inc. Knight Capital Europe Group Latvijas Krajbanka Lloyds TSB Bank Michael C. Miller Prominvestbank Roman Lokhov Ruslan Pinaev Sergey Kondratyuk Silver Ltd. Snoras Templewood Capital Partners Threadneedle Asset Management U.K. Tremlett International Ltd. UniCredit Bulbank Vladimir Antonov Vladimir Gersamia Wells Fargo Yevgueni Jemai Yulia Balk
    [ 42 more... ] [ top 5 ]