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.
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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
Topics
Banks & Trusts British Virgin Islands Fraud Russia USAKeywords
B&N Bank Bank of New York Mellon Bank Otkritie Binbank Cargill Financial Solutions