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Records sought from 7 New York banks in hunt for ‘billions of Rubles stolen by Russian ex-banker Anatoly Motylev’

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Austria Banks & Trusts Belize British Virgin Islands Cayman Islands
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Aleman Cordero Galindo & Lee Anatoly Motylev Bank of America Bank of New York Mellon Candace Leta Ebanks
Charalambos Angelides Citigroup Commerzbank Continium Asset Management Company Continium Investments Fund Costas Hadjicosti Deutsche Bank Geoffrey Truman Global Corporate Consultants HSBC JPMorgan Ledra Corporate Directors Luca Cantelli Marco Duarte Mayfair Trust Group Solaris Corporate Services Standard Chartered Bank Totalserve Trust Trident Trust Wilton McDonald
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The bankruptcy trustees of London-based Russian suspected fraudster Anatoly Motylev are seeking records from seven banks in New York as they hunt for the "billions of Rubles" he is accused of misappropriating from failed Russian banks and pension funds he once controlled.

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