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
Topics
Banks & Trusts Belgium British Virgin Islands Cyprus FraudKeywords
Alder Shipping Ltd. Anatolie Stati Ascom Group Avelade Holdings Ltd. Bank of New York