Andrew Wilson

Application by Veranova Bidco LP, described as "a pharmaceutical company that specializes in manufacturing complex active pharmaceutical ingredients", to take discovery from Ernst & Young LLP for use in legal proceedings in the United Kingdom "filed by Veranova against Johnson Matthey PLC, Johnson Matthey Investments Limited, and Johnson Matthey Incorporated", filed at the U.S. District Court for the Southern District of New York.

Application by the State Corporation Deposit Insurance Agency, of Russia, on behalf of International Bank of St. Petersburg, to take discovery from Standard Chartered Bank for use in "anticipated proceedings in Russia ... against Sergei Bazhanov (the former Chairman of the Management Board and majority shareholder of IBSP), Alexander Zuev (a former member of IBSP’s Board of Directors and Bazhanov's brother-in-law), and Hervet Investments Limited, a minority shareholder of IBSP" regarding "a series of fraudulent transactions", filed at the U. S. District Court for the Southern District of New York.

Application by State Corporation Deposit Insurance Agency, of Russia, on behalf of JSC International Bank of St. Petersburg, to take discovery from The Bank of New York Mellon and Citibank N.A. "for use in forthcoming fraud proceedings in a Russian court against Sergei Bazhanov, Alexander Zuev, and Hervet Investments Limited", filed at the U. S. District Court for the Southern District of New York.

Application by JSC United Chemical Company Uralchem, of Russia, in is capacity as a shareholder of Russian ammonia producer TogliattiAzot, to take discovery from Citibank NA, The Bank of New York Mellon, JPMorgan Chase Bank NA, Deutsche Bank Trust Company Americas, Bank of America NA, and Commerzbank AG US for use in legal proceedings in Russia regarding an allegedly fraudulent scheme involving, inter alia, Vladimir Makhlai, Sergei Makhlai, Nitrochem Distribution AG, of Switzerland; International Petrochemical Sales Limited, of the British Virgin Islands; Agrostate Holdings Limited, and Rancroti Ventures Limited, both of Cyprus, filed at the U. S. District Court for the Southern District of New York.