Republic of Türkiye v. TD Ameritrade Clearing, Inc. et al: Discovery Application (Türkiye)

Application by the Republic of Türkiye to take discovery from TD Ameritrade Clearing, Inc., Charles Schwab Corporation, and Truist Bank “in aid of an ongoing criminal prosecution of Cevdet Turkyolu, Hasan Sayin, Ybrahym Sayin, Muhammet Erhan Koseoylu, and Ferhat Aktay for insider trading, as well as an investigation for potential money laundering”, filed at the U.S. District Court for the Southern District of New York.

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Pages: 123

Date: April 02, 2025

Defendants/Respondents: TD Ameritrade Clearing Inc., Charles Schwab Corporation, Truist Bank

Plaintiffs/Applicants: Republic of Türkiye

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Nixon Peabody, Neil Diskin

Topics

Keywords

Cevdet Turkyolu Charles Schwab Ferhat Aktay Hasan Sayin Muhammet Erhan Koseoylu

TD Ameritrade Truist Bank Ybrahym Sayin

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