Complaint “for compensatory and punitive damages related to the conversion and breach of contract in connection with funds in the amount of $367,341,817.00” in Milan Vasich, of Florida v. National Bank of Ukraine, of Ukraine, at the U. S. District Court for the Southern District of Florida.
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Topics
Banks & Trusts Belize British Virgin Islands Cyprus PanamaKeywords
Brokbusinessbank Didylivskyi Vitaliy Myroslavovych Ihor Kolomoisky InterTransGroup LLC Milan Vasich