Application Banks & Trusts Courts Criminal Discovery Documents Latvia Murder United States District Court for the Southern District of New York USAJanuary 26, 2023

    Mihails Ulmans v. Citibank NA et al: Discovery Application (Latvia, ‘Mārtiņš Bunkus Murder’)

    Application by Mihails Ulmans to take discovery from Citibank N.A. and Wells Fargo Bank N.A. for use in criminal proceedings in Latvia, where Ulmans is in custody in connection with the murder of insolvency administrator and lawyer Mārtiņš Bunkus, filed at the U.S. District Court for the Southern District of New York.


    • 79
    January 26, 2023
    Citibank N.A., Wells Fargo Bank N.A.
    Mihails Ulmans
    Xx Xx Xx
    Banks & Trusts
    Murder
    Arthur Middlemiss, Lewis Baach Kaufmann Middlemiss

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    Topics

    Banks & Trusts Latvia Murder USA

    Keywords

    ABLV Bank Citibank Luminor Bank Mārtiņš Bunkus Mihails Ulmans
    Mono Holdings Nordea Bank Rego Trade Swedbank Wells Fargo
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