Otkritie International Investment Management Ltd. et al v. RBS Securities Inc.: Discovery Application

    Eighth 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.


  • 516
    June 11, 2013
    Fraud, Money Laundering
    Xx Xx Xx
    Investment
    Otkritie International Investment Management Ltd., Otkritie Financial Corporation JSC, Otkritie Securities Limited