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.
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- CI Investments Inc. v. Deutsche Bank AG et al: Discovery Application (Denmark)
Application Banks & Trusts Canada Civil Courts Denmark Discovery Documents England Estonia Fraud Listed Securities Money Laundering Netherlands Tax United Kingdom United States District Court for the Southern District of New York USANovember 10, 2023
CI Investments Inc. v. Deutsche Bank AG et al: Discovery Application (Denmark)
742
November 10, 2023
Deutsche Bank AG, Deutsche Bank Trust Company of the Americas
CI Investments Inc.
Topics
Banks & Trusts Canada Denmark England EstoniaKeywords
Church Administrators Pension Fund Church of England Pensions Board CI Investments Danske Bank Deutsche Bank