Otkritie International Investment Management Ltd. et al v. BGC Financial Group Inc.: Discovery Application

Seventh Application to Issue Subpoenas for the Production of Documents for Use in a Foreign Proceeding by Otkritie International Investment Management Limited, domiciled in the British Virgin Islands; Otkritie Securities Limited, domiciled in England and Wales; and Otkritie Financial Corporation JSC, domiciled in Russia, at the U. S. District Court for the Southern District of New York.

  • 365
    November 19, 2012
    Fraud, Money Laundering
    Xx Xx Xx
    Otkritie International Investment Management Ltd., Otkritie Financial Corporation JSC, Otkritie Securities Limited
    Happening NowOffshoreAlert vGlobal

    The platform for this week's OffshoreAlert vGlobal FREE virtual conference is now open, and it's not too late to register to watch sessions and participate in networking. vGlobal is a neutral platform where participants in high-value international finance around the world can learn, meet, and conduct business.

    If you haven't done so already, register now - for FREE - at www.vglobal.io.