Konstantin Terekhov

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    Jurisdictions

    Alma Trade LLC v. USA: Motion to Quash IRS Summonses

    Notice of Motion to Quash IRS Summonses issued to JPMorgan Chase Bank, Santander NA, and TD Bank regarding "the Russian Income Tax Liabilities of JSC Topprom" in Alma Trade LLC v. USA at the U. S. District Court for the Southern District of New York.