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Otkritie International Investment Management Ltd. et al v. Deutsche Bank et al: Discovery Application

Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Deutsche Bank AG and JPMorgan Chase & Co. for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.

File Size: 7.76 MB





Banks & Trusts;Litigation;Public Companies;Securities & Investment



January 04, 2012


Case Number:

Xx Xx Xx





Otkritie International Investment Management Limited;Otkritie Securities Limited;Otkritie Financial Corporation JSC


Court Name - US Federal:

New York - Southern District Court

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Investigative Financial Documents

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