CI Investments Inc. v. Deutsche Bank AG et al: Discovery Application (Denmark)

    Application by CI Investments Inc., acting in its capacity as manager and trustee for and on behalf of First Asset Morningstar International Value Index ETF, of Canada; Lighthouse Investment Partners LLC, of the USA; The Church of England Pensions Board, as Trustee of The Church Administrators Pension Fund, of England; and Stichting Bedrijfstakpensioenfonds voor de Media PNO, of the Netherlands, to take discovery from Deutsche Bank AG and Deutsche Bank Trust Company of the Americas “for use in litigation against Danske Bank A/S in Copenhagen City Court and the Eastern High Court in Denmark” that are “based on a series of money laundering activities over a nine-year period from 2007 through 2015 by Danske’s Estonian branch”, filed at the U.S. District Court for the Southern District of New York.

  • 742
    November 10, 2023
    Deutsche Bank AG, Deutsche Bank Trust Company of the Americas
    CI Investments Inc.
    Xx Xx Xx
    Fraud, Money Laundering
    Grant & Eisenhofer, Olav Haazen