National Bank Trust PJSC v. Deutsche Bank Trust Company Americas et al: Discovery Application (British Virgin Islands)

Application by National Bank Trust PJSC, of Russia, to take discovery from Deutsche Bank Trust Company Americas, Bank of New York Mellon, Standard Chartered Bank, UBS AG, Societe Generale USA, JPMorgan Chase Bank NA, and Citibank NA for use in legal proceedings in the British Virgin Islands alleging fraud “perpetrated by the Russian bank B&N Bank, the Russian businessman Mikail Shishkhanov, and a number of businesses affiliated with Mr. Shishkhanov, with the apparent connivance of a number of commodity brokers and traders”, filed at the U.S. District Court for the Southern District of New York.


  • 418
    January 10, 2023
    Deutsche Bank Trust Company Americas, Bank of New York Mellon, Standard Chartered Bank, UBS AG, Societe Generale USA, JPMorgan Chase Bank NA, Citibank NA
    National Bank Trust PJSC
    Xx Xx Xx
    Fraud
    Charles Michael, Steptoe & Johnson