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
    Investment
    Otkritie International Investment Management Ltd., Otkritie Financial Corporation JSC, Otkritie Securities Limited
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