Application Banks & Trusts Civil Courts Discovery Documents Fraud Kazakhstan Misappropriation Russia United States District Court for the Southern District of New York USADecember 12, 2019

Eurasian Bank JSC et al v. Bank of New York Mellon et al: Discovery Application (Kazakhstan)

Application by Eurasian Bank JSC and Eurasian Project 1 to take discovery from The Bank of New York Mellon Corporation, Citibank, NA, JPMorgan Chase, NA, Deutsche Bank AG, Deutsche Bank Trust Company Americas, Commerzbank AG, and UBS AG for use in “two pending criminal investigations by the General Prosecution Office of the Republic of Kazakhstan” regarding suspected fraud and misappropriation by companies allegedly controlled by “Russian businessman” Nurlan Saktapbergenovich Tleubayev, filed at the U. S. District Court for the Southern District of New York.


    • 334
    December 12, 2019
    Bank of New York Mellon Corporation, Citibank NA, JPMorgan Chase NA, Deutsche Bank AG, Deutsche Bank Trust Company Americas, Commerzbank AG, UBS AG
    Eurasian Bank JSC, Eurasian Project 1
    Xx Xx Xx
    Banks & Trusts
    Fraud, Misappropriation
    Morvillo Abramowitz Grand Iason & Anello, Christopher Harwood

    Topics

    Banks & Trusts Fraud Kazakhstan Misappropriation Russia
    USA
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    Keywords

    Alibi Group Alibi LLP Alibi-Agro LLP Bank of New York Mellon Boris Borisovich Akimov
    Citibank Commerzbank AG DB Syzdykov Delta Bank JSC Deutsche Bank Eurasian Bank Eurasian Project 1 Exim-Agro Ltd. LLP JPMorgan Karasu Bidai Kazkommertsbank JSC KT Beketov MD Eggleton NR Baidyusenov Nurlan Saktapbergenovich Tleubayev RK Zeinullin UBS World Grand LLC Zhanbulat Sakapbergenovich Tleubaev
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