Application by JSC BTA Bank, of Kazakhstan, to take discovery from Wells Fargo Bank, NA, Wells Fargo & Company, Wells Fargo Clearing Services, LLC, Wells Fargo Financial Advisors Network LLC, and related entities; Yvgeny Bukrinsky, d.b.a. Omega Enterprises, described as an “accountant/tax preparer”; “certain business entities owned or operated by Elvira Kudryashova, namely, Anthill Shopnplay (a/k/a Anthill Fashion Market, Anthill Shopnplay LLC, and Kud Vintage) and Edward Hill Bakery party N beyond”; Granite Escrow and Settlement Services, Escrow of the West, Jason Bradshaw, d.b.a. Bradshaw Residential Group, described as a “real estate agent”, and Coldwell Banker Real Estate LLC for use in legal proceedings in the United Kingdom and “a pending criminal investigation in Kazakhstan”, filed at the U. S. District Court for the Central District of California.
Topics
Banks & Trusts Kazakhstan Misappropriation Russia TheftKeywords
Anthill Fashion Market Anthill Shopnplay Anthill Shopnplay LLC Bradshaw Residential Group BTA Bank