Application by PJSC National Bank Trust, of Russia, to take discovery from JPMorgan Chase NA, Bank of New York Mellon, and Citibank NA for use in legal proceedings in Cyprus regarding “a multi-billion dollar banking fraud perpetrated by two brothers, Dmitri and Alexei Ananyev”, filed at the U. S. District Court for the Southern District of New York.
799
December 29, 2021
JPMorgan Chase NA, Bank of New York Mellon, Citibank NA
PJSC National Bank Trust
Topics
Banks & Trusts Belize British Virgin Islands Cayman Islands CuraçaoKeywords
Alexei Ananyev Avtovazbank Bank of New York Mellon Citibank Dmitri Ananyev