Third Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England, and Otkritie Financial Corporation JSC, of Russia, to take discovery from the Bank of New York Mellon, Barclays Capital, Deutsche Bank Trust Company Americas, J.P. Morgan Chase Bank, N.A., Standard Chartered Bank, and Wells Fargo Bank, N.A. for use in legal proceedings in England, filed at the U. S. District Court for the Southern District of New York.
396
April 13, 2012
Bank of New York Mellon, Barclays Capital, Deutsche Bank Trust Company Americas, J.P. Morgan Chase Bank, N.A., Standard Chartered Bank, Wells Fargo Bank, N.A.
Otkritie International Investment Management Limited, Otkritie Financial Corporation JSC, Otkritie Securities Limited
Topics
Argentina Asset Recovery Bahamas Banks & Trusts British Virgin IslandsKeywords
Alessandro Gherzi Alpha Bank Cyprus Arcutes Holdings Inc. Bank of China Bank of New York Mellon