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

    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
    Xx Xx Xx
    Fraud, Money Laundering