First Abu Dhabi Bank

Application by VUZ-Bank JSC, described as "a commercial bank in Russia and 100% subsidiary of Ural Bank for Reconstruction and Development CB PJSC, to take discovery from Ashley Anderson Bahceci for use in "reasonably contemplated criminal proceedings in Dubai, United Arab Emirates" regarding "a fraud perpetrated on VUZ Bank by a number of parties, including, but not limited to, Rus-AgroExport LLC, Hakan Holdings Limited, and Hakan Agro DMCC", filed at the U. S. District Court for the Northern District of Georgia.

Application by VUZ-Bank JSC, of Russia, to take discovery from Agropex International Inc. and Hakan Holdings Limited for use in "reasonably contemplated criminal proceedings in Dubai, United Arab Emirates" regarding "a fraud perpetrated on VUZ Bank by a number of parties, including, but not limited to, Rus-AgroExport LLC, Hakan Holdings Limited, and Hakan Agro DMCC", filed at the U. S. District Court for the Western District of Virginia.

Motion For Summary Judgment in Lieu of Complaint to enforce a judgment in the amount of QAR200 million ($54.9 million) regarding an investigation into "market misconduct" in Qatar Financial Centre Regulatory Authority v. First Abu Dhabi Bank at the Supreme Court of the State of New York, County of New York.

Application by Stenn Assets UK Limited, of England, to take discovery from Citibank, N.A., The Bank of New York Mellon, Société Générale, New York, HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank PLC, Deutsche Bank Trust Co. Americas, Bank of Nova Scotia, UBS AG, Bank of America, N.A., Standard Chartered Bank US, Commerzbank AG US and The Clearing House Payments Company, LLC for use in "contemplated arbitration proceedings" in Dubai against Arion Metals FZE, of Ras Al-Khaimah, filed at the U. S. District Court for the Southern District of New York.