David Michaeli

Application by PJSC National Bank Trust, of Russia, to take discovery from JPMorgan Chase NA, Bank of New York Mellon, and Citibank NA for use in legal proceedings in Cyprus regarding "a multi-billion dollar banking fraud perpetrated by two brothers, Dmitri and Alexei Ananyev", filed at the U. S. District Court for the Southern District of New York.

Notice of Removal, including a copy of the complaint, in Centrex Communication Corp. v. The Broadcasting Corporation of the Bahamas at the U. S. District Court for the Southern District of New York.