Seventh Application to Issue Subpoenas for the Production of Documents for Use in a Foreign Proceeding by Otkritie International Investment Management Limited, domiciled in the British Virgin Islands; Otkritie Securities Limited, domiciled in England and Wales; and Otkritie Financial Corporation JSC, domiciled in Russia, at the U. S. District Court for the Southern District of New York.
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- Otkritie International Investment Management Ltd. et al v. BGC Financial Group Inc.: Discovery Application
Application Bahamas British Virgin Islands Civil Courts Discovery Documents Fraud Georgia Gibraltar Hong Kong Investment Israel Latvia Lithuania Luxembourg Money Laundering Russia Switzerland United Kingdom United States District Court for the Southern District of New York USANovember 19, 2012
Otkritie International Investment Management Ltd. et al v. BGC Financial Group Inc.: Discovery Application
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Otkritie International Investment Management Ltd., Otkritie Financial Corporation JSC, Otkritie Securities Limited
Topics
Bahamas British Virgin Islands Fraud Georgia GibraltarKeywords
Alessandro Gherzi Alicia Mujagic Andrew Tuson Andriy Supranonok Bank Otkritie