Application Banks & Trusts Belgium British Virgin Islands Civil Courts Cyprus Discovery Documents Fraud Government & Politicians Italy Luxembourg Netherlands United Kingdom United States District Court for the Southern District of New YorkNovember 21, 2018

Republic of Kazakhstan v. Jefferies & Co.: Discovery Application

Ex Parte Petition by the Republic of Kazakhstan to take discovery from Jefferies & Co. 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.


    • 297
    November 21, 2018
    Jefferies & Co.
    Republic of Kazakhstan
    Xx Xx Xx
    Banks & Trusts, Government & Politicians
    Fraud

    Topics

    Banks & Trusts Belgium British Virgin Islands Cyprus Fraud
    Government & Politicians Italy Luxembourg Netherlands 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 Jefferies & Co. 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. Wells Fargo
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