National Bank Trust

Originating Application in PJSC National Bank Trust, of Russia v. Coniston Management Limited at the British Virgin Islands High Court.

Claim Form to recover "damages in excess of USD$2 billion which were suffered by its legal predecessor, JSC "ROST BANK", as a result of a series of sham transactions" in National Bank Trust PJSC v. Mikail Osmanovich Shishkhanov, of Russia; Crambe Asset Holdings Corp. (in liquidation), Olyserve Inc. (in liquidation), Rabalo Limited (in liquidation), Reachway Overseas Ltd. (in liquidation), Ifichor S.A. (in liquidation), formerly Hansberg Finance Ltd.; Frowell Holdings Ltd. (in liquidation), Garland Solutions Ltd. (in liquidation), Diamond Forca Ltd. (in liquidation), Darman Finance Limited (in liquidation), Blanche Union Ltd. (in liquidation), all of the British Virgin Islands; Midwestern Trading Group Inc., of Minnesota, USA; Cargill Financial Solutions LLC, of Minnesota, USA; Cargill Inc., of Delaware, USA; Bunge SA, of Switzerland; Credit and Trading Company Ltd.,, of England; Quadra Commodities SA, of Switzerland; Quadra Commodities Singapore Pte. Ltd., of Singapore; Louis Dreyfus Company Suisse SA, of Switzerland; LDC Trading and Service Co. S.A., of Uruguay; Louis Dreyfus Company Asia Pte. Ltd., of Singapore; New Resources International S.A. (in liquidation), formerly Noble Resources International S.A., of Switzerland; Liberty Commodities Limited, of England; Atlantic Industrial & Trading Pte. Ltd., of Singapore; Alphatrade International Limited, of Hong Kong; Xangbo Global Markets Pte. Ltd., of Singapore; Simec Group Limited, of Hong Kong; Wilson International Trading Private Limited, of Singapore; Intra Asia Trading Pte. Ltd. (in liquidation), of Singapore; Triumph Commodities Pte. Ltd., formerly Triumph Metals & Minerals Pte. Ltd., of Singapore; Bering Trading Limited, of Hong Kong; Ifchor (Switzerland) SA, formerly Ifchor SA, of Switzerland; Emporium Trade Pte. Ltd., formerly Pan Asia Commodities and Trading Pte. Ltd., of Singapore; Paras Metallics Pte. Ltd., of Singapore; Pearl River Delta Trading (Hong Kong) Limited, of Hong Kong, and Credit Suisse AG, of Switzerland, at the British Virgin Islands High Court.

Motion to Quash Discovery Application in Cargill Inc. v. National Bank Trust PJSC, described as "a majority owned subsidiary of the Russian Central Bank", regarding legal proceedings in the British Virgin Islands, filed at the U.S. District Court for the Southern District of New York.

Russia's National Bank Trust is seeking records from three New York banks as part of its attempt to recover the proceeds of "a multi-billion dollar banking fraud perpetrated by two brothers, Dmitri and Alexei Ananyev", who are allegedly linked with entities in several jurisdictions, including Belize, British Virgin Islands, Cayman Islands, Curaçao, Cyprus, Marshall Islands, and Seychelles.

Application by PJSC National Bank Trust, of Russia, to take discovery from JPMorgan Chase NA, Bank of New York Mellon, and Citibank NA for use in legal proceedings in Cyprus regarding "a multi-billion dollar banking fraud perpetrated by two brothers, Dmitri and Alexei Ananyev", filed at the U. S. District Court for the Southern District of New York.

Originating Application alleging "a dishonest scheme to defraud the Applicants" in PJSC National Bank Trust and PJSC Otkritie Bank Financial Corporation v. Coniston Management Limited at the British Virgin Islands High Court.

Originating Application in MaplesFS Limited v. B&B Protector Services Limited, of the Cayman Islands; PJSC National Bank Trust, of Russia, and PJSC Bank Otkritie Financial Corporation, of Russia, at the Grand Court of the Cayman Islands.

Complaint "to undo the fraudulent conveyances" in PJSC National Bank Trust, of Russia v. Natalia Pirogova, of Russia; NMP-Group LLC, Madison 33 Owner LLC, Luiza Dubrovsky, 172 Madison NP Holding LLC, 172 Madison NP Member LLC, Madison 33 Partners LLC, FGP 1 LLC, Serhii Yefimtsev, M Investment Capital LLC, Mark Shvartsburd, and Alexander Forkosh at the Supreme Court of the State of New York, County of New York.

Summons With Notice regarding "fraudulent conveyances of assets by or for the benefit of defendant Natalia Pirogova" in PJSC National Bank Trust v. Natalia Pirogova, of Russia; NMP-Group LLC, Madison 33 Owner LLC, Luiza Dubrovsky, 172 Madison NP Holding LLC, 172 Madison NP Member LLC, Madison 33 Partners LLC, FGP 1 LLC, Serhii Yefimtsev, M Investment Capital LLC, Mark Shvartsburd, and Alexander Forkosh at the Supreme Court of the State of New York, County of New York.

Application by National Bank Trust to take discovery from Connecticut Shotgun Manufacturing Company, Wells Fargo Bank, and Summit Investment Management Ltd. for use in legal proceedings in England alleging fraud against Ilya Yurov, Sergey Belyaev, Nikolay Fetisov, Nataliya Yurova, Irina Belyaeva, and Elena Pischulina and "in aid of enforcement of a judgment entered in the U.K. Action in the approximate amount of U.S. $900 million", filed at the U. S. District Court for the District of Connecticut.

Complaint "seeking to recover hundreds of millions of dollars in assets that were misappropriated through a large-scale fraud and misconduct scheme that took place prior to the collapse of one of Russia's largest privately-owned commercial banks" involving, inter alia, entities in the British Virgin Islands and Cyprus in National Bank Trust and PJSC Bank Otkritie Financial Corporation, both of Russia v. Vadim Belyaev, a.k.a. Vadim Wolfson, described as a citizen of Russia and Cyprus residing in New York, at the Supreme Court of the State of New York, County of New York.