Motion to Quash Subpoena Issued to accounting firm Goldberg Gluck & Brusilovsky LLP by Lessia Shatalin and Katerina Duncan in USA v. All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, in the name of Pavlo Lazarenko at the U. S. District Court for the Northern District of California.
April 04, 2019
Bank Julius Baer & Company Ltd.
TopicsAccounting Antigua & Barbuda Banks & Trusts Bribery & Corruption Channel Islands
KeywordsAlexander Lazarenko Alexander Milchenko Balford Trust Bankas Hermis Banque SCS Alliance