PJSC National Bank Trust v. JPMorgan Chase NA et al: Discovery Application

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
    Xx Xx Xx
    Fraud
    Hogan Lovells, David Michaeli