Ex Parte Application by Eurasian Bank JSC, of Kazakhstan, to take discovery from Bank of New York Mellon, Credit Suisse AG, New York Branch; Credit Suisse Holdings (USA) Inc., and Credit Suisse (USA) Inc. for use in legal proceedings in England alleging fraud against Khakim Islamovich Istamov, Irina Petrovna Skichko, Agusta Associates Limited, and Igor Riel, filed at the U. S. District Court for the Southern District of New York.
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- Eurasian Bank JSC v. Bank of New York Mellon et al: Discovery Application (England)
Application Banks & Trusts Civil Courts Czech Republic Discovery Documents Fraud Kazakhstan Latvia Misappropriation Switzerland United Kingdom United States District Court for the Southern District of New York USAFebruary 5, 2020
Eurasian Bank JSC v. Bank of New York Mellon et al: Discovery Application (England)
502
February 05, 2020
Bank of New York Mellon, Credit Suisse AG, New York Branch, Credit Suisse Holdings (USA) Inc., Credit Suisse (USA) Inc.
Eurasian Bank JSC
Topics
Banks & Trusts Czech Republic Fraud Kazakhstan LatviaKeywords
Agusta Associates Limited Aleksandr Georgievich Orlov Anton Istamov Bank of New York Mellon Chiminvest sro