Ex Parte Petition by the Republic of Kazakhstan to take discovery from Renaissance Capital 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.
November 21, 2018
Republic of Kazakhstan
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TopicsBelgium British Virgin Islands Cyprus Fraud Government & Politicians
KeywordsAlder Shipping Ltd. Anatolie Stati Ascom Group Avelade Holdings Ltd. Gabriel Stati