Application by ALROSA, a Russian diamond-mining company, to take discovery from Bank of America, Bank of New York Mellon, Capital One NA, Capital One Bank (USA) NA, Citibank NA, Commerzbank NA, Deutsche Bank, Deutsche Bank Trust Company Americas, HSBC Bank USA NA, JPMorgan Chase NA, Wells Fargo NA, PNC Bank NA, Standard Chartered Bank, Barclays Bank PLC, BNP Paribas SA, and UBS AG for use in contemplated legal proceedings in Angola or the United Kingdom against former or current executives of Catoca Ltd., a diamond-mining company in Angola, filed at the U. S. District Court for the Southern District of New York.
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Angola Application Armenia Bahamas Banks & Trusts Brazil British Virgin Islands Civil Courts Cyprus Czech Republic Discovery Documents Fraud Germany Hong Kong Israel Latvia Russia Seychelles Ukraine United Kingdom United States District Court for the Southern District of New York USAApril 10, 2019
ALROSA v. Bank of America et al: Discovery Application
287
April 10, 2019
Bank of America, Bank of New York Mellon, Capital One NA, Capital One Bank (USA) NA, Citibank NA, Commerzbank NA, Deutsche Bank, Deutsche Bank Trust Company Americas, HSBC Bank USA NA, JPMorgan Chase NA, Wells Fargo NA, PNC Bank NA, Standard Chartered Bank, Barclays Bank PLC, BNP Paribas SA, UBS AG
ALROSA
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Angola Armenia Bahamas Banks & Trusts BrazilKeywords
ABLV Bank Aleksander Ossipou ALROSA Amenda Holding LP Amicorp