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Hermitage Capital Management Ltd. v. Bank of America et al: Discovery Application

Application by Hermitage Capital Management Limited to conduct discovery from Bank of America NA, Bank of China, Bank of New York Mellon, BNP Paribas USA, Citibank NA, Commerzbank AG, Credit Agricole CIB, Deutsche Bank Trust Co Americas, JPMorgan Chase Bank NA, Mashreqbank Psc., Standard Chartered Bank, UBS AG, and Wells Fargo Bank NA for use in criminal proceedings brought by Russia on December 11th, 2018 against Hermitage, its Founder & CEO, Bill Browder; Ivan Cherkasov, and others for alleged tax fraud, filing of a false bankruptcy, and embezzlement, filed at the U. S. District Court for the Southern District of New York.

Denmark requests bank records for investigation into Nigerian nationals

Article based on an application to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Denmark - that was filed at federal court in the USA on July 6, 2007. Individuals and businesses mentioned in the request for assistance include Eugene Odianosen Oriaifo, Michael Ekpenike, Suekay Case, L. C. Domingo, Jason M. Perkins, Louis A. Hill, Carrie G. Bertelson, Gerda Rommel, Joan Cassel, Anna Dewitte, Doris Miles, Markus Turek, Boris Pikalow, China Direct Inc., Baltic International Bank, Stockman Bank, China Direct Inc., Souvenir Direct Inc., SunTrust Bank, US Central International Wires, Wells Fargo HSBC Trade Bank NA, Northern Trust Bank FSB, American Enterprise Investment Services Inc., Deutsche Postbank AG, Deutsche Bank, and Reiffeisenbank Ostprignitz-Ruppin.

Denmark: Eugene Oriaifo et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Denmark into Nigerian nationals Eugene Odianosen Oriaifo and Michael Ekpenike for alleged fraud.

Ukraine: Pavel Lazarenko et al (2003)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Pavlo Ivanovych Lazarenko, Mykola Ivanovych Agafonov, Petro Mykolayovych Kyrychenko and Igor Oleksandrovych Polozhentsev for alleged embezzlement.