Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Deutsche Bank AG and JPMorgan Chase & Co. for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.
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Otkritie International Investment Management Limited, Otkritie Securities Limited, Otkritie Financial Corporation JSC
Topics
Argentina Bahamas Banks & Trusts Belarus BelizeKeywords
A. Fedosejevs Adamant Capital Partners AD Alessandro Gherzi Alexandra Tucker Alicia Mujagic