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.
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Otkritie Financial Corporation JSC, Otkritie Securities Limited, Otkritie International Investment Management Ltd.
Topics
Asset Recovery Bahamas British Virgin Islands Bulgaria FraudKeywords
Adamant Capital Partners AD Andriy Supranonok Bank Otkritie Belux Company (Hong Kong) Limited Dmitri Efimov