Eurasian Bank JSC

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    Eurasian Bank JSC v. Delaware Trust Company: Discovery Application

    Application by Eurasian Bank JSC, of Kazakhstan, to take discovery from Delaware Trust Company for use in legal proceedings in England against Khakim Islamovich Istamov, Irina Petrovna Skichko, Agusta Associates Limited, Igor Riel, Agusta Associates Limited, of England; Umida Istamova, and Temour Istamov in which "the Bank alleges that it was fraudulently induced to enter into a loan agreement in June 2013 with an entity named the Kazakhstan Center for Integrated Ammunition Recycling Nitrochim LLP" and for a "contemplated legal proceeding" in Russia, filed at the U. S. District Court for the District of Delaware.

    Eurasian Bank JSC v. Bank of New York Mellon et al: Discovery Application

    Ex Parte Application by Eurasian Bank JSC, of Kazakhstan, to take discovery from Bank of New York Mellon, Credit Suisse AG, New York Branch; Credit Suisse Holdings (USA) Inc., and Credit Suisse (USA) Inc. for use in legal proceedings in England alleging fraud against Khakim Islamovich Istamov, Irina Petrovna Skichko, Agusta Associates Limited, and Igor Riel, filed at the U. S. District Court for the Southern District of New York.

    Eurasian Bank JSC et al v. Bank of New York Mellon et al: Discovery Application

    Application by Eurasian Bank JSC and Eurasian Project 1 to take discovery from The Bank of New York Mellon Corporation, Citibank, NA, JPMorgan Chase, NA, Deutsche Bank AG, Deutsche Bank Trust Company Americas, Commerzbank AG, and UBS AG for use in "two pending criminal investigations by the General Prosecution Office of the Republic of Kazakhstan" regarding suspected fraud and misappropriation by companies allegedly controlled by "Russian businessman" Nurlan Saktapbergenovich Tleubayev, filed at the U. S. District Court for the Southern District of New York.