JSC TBC Bank

Georgia: Garik Revazian et al

Application for the appointment of a Commissioner to collect evidence from Citibank NA, Equity Bank, and JPMorgan Chase Bank - pursuant to a request for judicial assistance from Georgia - for a criminal investigation into Garik Revazian and Oppenheimer Financial LLC for suspected fraud and money laundering involving corporate and individual alleged victims "in the United States, Latvia, United Kingdom, Russia, Poland, Estonia and Hong Kong".

Georgia: Lia Dolidze et al

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Georgia - for a criminal investigation into Lia Dolidze and Marsel LLC for suspected fraud and money laundering.