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.
Application Asset Recovery Bahamas British Virgin Islands Bulgaria Civil Discovery Documents Fraud Hong Kong Investment Latvia Lithuania Litigation Russia United Kingdom United States District Court for the Southern District of New York USAAugust 6, 2012
Otkritie International Investment Management Ltd. et al v. Newedge LLC et al: Discovery Application
TopicsAsset Recovery Bahamas British Virgin Islands Bulgaria Fraud [ 8 more... ] [ top 5 ]
KeywordsAdamant Capital Partners AD Andriy Supranonok Belux Company (Hong Kong) Limited Dmitri Efimov Donetsk Steel
Dunant International SA Gemini Investment Fund Limited Jaspen Capital Partners Limited KD Shipping Co. Limited Inc. Latvijas Krajbanka Newedge USA, LLC Otkritie Financial Corporation JSC Otkritie International Investment Management Ltd. Otkritie Securities Limited Roman Lokhov Ruslan Pinaev Sergey Kondratyuk Snoras Templewood Capital Limited Threadneedle Asset Management U.K. Tremlett International Ltd. Vladimir Gersamia Yevgueni Jemai[ 18 more... ] [ top 5 ]