Application Banks & Trusts Courts Criminal Documents Estonia Fraud Georgia Hong Kong Latvia MLAT Money Laundering Poland Russia United Kingdom United States District Court for the District of Columbia USAApril 13, 2020

Georgia: Garik Revazian et al

Application for the appointment of a Commissioner to collect evidence from Citibank NA, Equity Bank, and JPMorgan Chase Bank – pursuant to a request for judicial assistance from Georgia – for a criminal investigation into Garik Revazian and Oppenheimer Financial LLC for suspected fraud and money laundering involving corporate and individual alleged victims “in the United States, Latvia, United Kingdom, Russia, Poland, Estonia and Hong Kong”.


    • 14
    April 13, 2020
    Citibank NA, Equity Bank, JPMorgan Chase Bank
    USA
    Xx Xx Xx
    Banks & Trusts
    Fraud, Money Laundering
    Georgia

    Topics

    Banks & Trusts Estonia Fraud Georgia Hong Kong
    Latvia Money Laundering Poland Russia USA United Kingdom
    [ 6 more... ] [ top 5 ]

    Keywords

    Bankrate LLC Citibank Equity Bank Garik Revazian JPMorgan
    JSC TBC Bank Oppenheimer Financial LLC RSM VTB Bank
    [ 4 more... ] [ top 5 ]