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.
January 26, 2023
Citibank N.A., Wells Fargo Bank N.A.
TopicsBanks & Trusts Latvia Murder USA
KeywordsABLV Bank Citibank Luminor Bank Mārtiņš Bunkus Mihails Ulmans