Eurasian Bank JSC v. Bank of New York Mellon et al: Discovery Application (England)

    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.

  • 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
    Xx Xx Xx
    Fraud, Misappropriation