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.
Application Banks & Trusts Civil Cyprus Discovery Documents Fraud Hong Kong Litigation Russia Switzerland United States District Court for the Southern District of New York USANovember 20, 2020
State Corporation Deposit Insurance Agency v. The Bank of New York Mellon et al: Discovery Application
TopicsBanks & Trusts Cyprus Fraud Hong Kong Litigation [ 3 more... ] [ top 5 ]
KeywordsAlexander Zuev AMAGGI SA Citibank N.A. Group Rich Enterprises Limited Hervet Investments Limited
JSC International Bank of St. Petersburg Louis Dreyfus Suisse SA Raiffeisen Bank International AG Riverrock Securities Limited Sergei Bazhanov Simec Group Limited State Corporation Deposit Insurance Agency Tatiana Bazhanova The Bank of New York Mellon[ 9 more... ] [ top 5 ]