Otkritie International Investment Management Ltd. et al v. Wells Fargo Bank et al: Discovery Application

Third 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.


  • 396
    April 13, 2012
    Fraud, Money Laundering
    Xx Xx Xx
    Otkritie International Investment Management Limited, Otkritie Financial Corporation JSC, Otkritie Securities Limited
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