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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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