Republic of Kazakhstan v. GLG LLC: Discovery Application

Ex Parte Petition by the Republic of Kazakhstan to take discovery from GLG LLC for legal proceedings involving Anatolie Stati, Gabriel Stati, Ascom Group, SA, and Terra Raf Trans Traiding Ltd., filed at the U. S. District Court for the Southern District of New York.

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Pages: 297

Date: November 21, 2018

Defendants/Respondents: GLG LLC

Plaintiffs/Applicants: Republic of Kazakhstan

Case Number: Xx Xx Xx

Topic: Government & Politicians

Allegation: Fraud

Topics

Italy Kazakhstan Luxembourg Netherlands USA United Kingdom

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Keywords

Alder Shipping Ltd. Anatolie Stati Ascom Group Avelade Holdings Ltd. Bank of New York

Gabriel Stati GLG Atlas Macro Fund GLG Atlas Value & Recovery Fund GLG LLC KazMunaiGas Kazpolmunay LLP KMG Kashagan BV Laren Holdings Ltd. Linklaters LLP National Fund of Kazakhstan Perkwood Investment Limited Renaissance Securities Cyprus Limited Republic of Kazakhstan Samruk-Kazyna JSC Sputnik Group Ltd. Terra Raf Trans Traiding Tolkynneftegaz LLP Tristan Oil Vision Advisors III Ltd.

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