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
Topics
Banks & Trusts Cyprus Fraud Hong Kong RussiaKeywords
Alexander Zuev AMAGGI SA Bank of New York Mellon Citibank Group Rich Enterprises Limited