Otkritie International Investment Management Ltd. et al v. Newedge LLC et al: Discovery Application

Fifth Application by Otkritie International Investment Management Ltd., Otkritie Securities Limited, and Otkritie Financial Corporation JSC for an Order to Issue Subpoenas To Obtain Discovery From Newedge, LLC and Dmitri Efimov, filed at the U. S. District Court for the Southern District of New York.

DOCUMENT.PDF File Size: 13.25 MB
411
August 06, 2012
Fraud
2012-mc-00262
Otkritie Financial Corporation JSC, Otkritie Securities Limited, Otkritie International Investment Management Ltd.

Comment

There is no comment on this post. Be the first one.

Leave a comment