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Otkritie International Investment Management Ltd. et al v. JPMorgan Chase et al: Discovery Application

Second Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Bank of New York Mellon, Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, Standard Chartered Bank, and Wells Fargo Bank for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.
DOCUMENT.PDF

File Size: 9.88 MB

Pages:

378

 

Sector:

Litigation;Securities & Investment

 

Date:

February 23, 2012

 

Case Number:

Xx Xx Xx

Allegation:

Bribery & Corruption;Fraud;Money Laundering;Theft

 

Plaintiff(s):

Otkritie International Investment Management Limited;Otkritie Financial Corporation JSC;Otkritie Securities Limited

 

Court Name - US Federal:

New York - Southern District Court


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