Fifth Application by Otkritie International Investment Management Ltd., Otkritie Securities Limited, and Otkritie Financial Corporation JSC for an Order to Issue Subpoenas To Obtain Discovery From Newedge, LLC and Dmitri Efimov, filed 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. Newedge LLC et al: Discovery Application
Application Asset Recovery Bahamas British Virgin Islands Bulgaria Civil Courts Discovery Documents Fraud Hong Kong Investment Latvia Lithuania Russia United Kingdom United States District Court for the Southern District of New York USAAugust 6, 2012
Otkritie International Investment Management Ltd. et al v. Newedge LLC et al: Discovery Application
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Otkritie Financial Corporation JSC, Otkritie Securities Limited, Otkritie International Investment Management Ltd.
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Asset Recovery Bahamas British Virgin Islands Bulgaria FraudKeywords
Adamant Capital Partners AD Andriy Supranonok Bank Otkritie Belux Company (Hong Kong) Limited Dmitri Efimov