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Kazakhstan v. Bank of New York Mellon et al: Discovery Application

Application by the Republic of Kazakhstan to take discovery from The Bank of New York Mellon Corporation, JPMorgan Chase Bank, N.A., Deutsche Bank Trust Co. Americas, Bank of China, Barclays Bank PLC, BNP Paribas USA, Citibank N.A., The Clearing House Payments Company LLC (CHIPS), Commerzbank AG, HSBC Bank USA, N.A., Société Générale S.A., Standard Chartered Bank USA, UBS AG, Wells Fargo Bank, N.A., and Bank of America, N.A. for use "in foreign judicial proceedings to enforce and collect upon an arbitral award that was issued in Kazakhstan's favor" against "a Canadian company called Gold Pool JV Limited", filed at the U. S. District Court for the Southern District of New York. Kazakhstan is, inter alia, seeking information regarding "third party funding that Gold Pool allegedly received from "a litigation funder registered in Guernsey", a "law firm", and "a Canadian" entity. Editor's Note: Research by OffshoreAlert in the corporate registry for Toronto, Canada showed that Gold Pool JV Limited was incorporated on December 29th, 1995 and its officers and directors are A. Thomas Griffis, President and Director; Elia Crespo, Vice President, Secretary, and Director, Chris Irwin, Assistant Secretary,
DOCUMENT.PDF

File Size: 1.77 MB

Pages:

55

 

Plaintiff(s)/Applicant(s):

Republic of Kazakhstan

 

Date:

November 05, 2020

 

Case Number:

Xx Xx Xx

Sector:

Banks & Trusts;Discovery;Litigation;Litigation Funding

 

Defendant(s)/Respondent(s):

The Bank of New York Mellon Corporation;JPMorgan Chase Bank, N.A.;Deutsche Bank Trust Co. Americas;Bank of China;Barclays Bank PLC;BNP Paribas USA;Citibank N.A.;The Clearing House Payments Company LLC;Commerzbank AG;HSBC Bank USA, N.A.;Société Générale S.A.;Standard Chartered Bank USA;UBS AG;Wells Fargo Bank, N.A.;Bank of America, N.A.

 

Court Name - US Federal:

New York - Southern District Court


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