State Corporation Deposit Insurance Agency v. The Bank of New York Mellon et al: Discovery Application

    Application by State Corporation Deposit Insurance Agency, of Russia, on behalf of JSC International Bank of St. Petersburg, to take discovery from The Bank of New York Mellon and Citibank N.A. “for use in forthcoming fraud proceedings in a Russian court against Sergei Bazhanov, Alexander Zuev, and Hervet Investments Limited”, filed at the U. S. District Court for the Southern District of New York.


  • 157
    November 20, 2020
    The Bank of New York Mellon, Citibank N.A.
    State Corporation Deposit Insurance Agency
    Xx Xx Xx
    Fraud
    Andrew Wilson, Emery Celli Brinckerhoff & Abady