Georgia: Garik Revazian et al

    Application for the appointment of a Commissioner to collect evidence from Citibank NA, Equity Bank, and JPMorgan Chase Bank – pursuant to a request for judicial assistance from Georgia – for a criminal investigation into Garik Revazian and Oppenheimer Financial LLC for suspected fraud and money laundering involving corporate and individual alleged victims “in the United States, Latvia, United Kingdom, Russia, Poland, Estonia and Hong Kong”.

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    April 13, 2020
    Citibank NA, Equity Bank, JPMorgan Chase Bank
    Xx Xx Xx
    Fraud, Money Laundering