Kazakhstan v. Jefferies & Co.: Discovery Application

Ex Parte Petition by the Republic of Kazakhstan to take discovery from Jefferies & Co. for legal proceedings involving Anatolie Stati, Gabriel Stati, Ascom Group, SA, and Terra Raf Trans Traiding Ltd., filed at the U. S. District Court for the Southern District of New York.


  • 297
    November 21, 2018
    Jefferies & Co.
    Republic of Kazakhstan
    Xx Xx Xx
    Fraud