Application by Terra Invest LLC to take discovery from OKO Group, LLC and Sberbank CIB USA Inc. for use in “civil and criminal proceedings pending and under investigation in Russia” involving “a fraud perpetrated on Terra Invest by its business partners in Russia”, who were identified as Mikhail Cherkasov and Andrei Dolin, filed at the U. S. District Court for the Southern District of New York.
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June 23, 2021
OKO Group, LLC, Sberbank CIB USA Inc.
Terra Invest LLC
Topics
Banks & Trusts Fraud Investment Russia USAKeywords
Andrei Dolin Dmitrii Kharitonov Eduard Berman Fridom LLC Mikhail Cherkasov