Mihails Ulmans v. Citibank NA et al: Discovery Application (Latvia, ‘Mārtiņš Bunkus Murder’)

Application by Mihails Ulmans to take discovery from Citibank N.A. and Wells Fargo Bank N.A. for use in criminal proceedings in Latvia, where Ulmans is in custody in connection with the murder of insolvency administrator and lawyer Mārtiņš Bunkus, filed at the U.S. District Court for the Southern District of New York.

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Pages: 79

Date: January 26, 2023

Defendants/Respondents: Citibank N.A., Wells Fargo Bank N.A.

Plaintiffs/Applicants: Mihails Ulmans

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Murder

Plaintiffs/Applicants Attorneys: Arthur Middlemiss, Lewis Baach Kaufmann Middlemiss

Topics

Keywords

ABLV Bank Citibank Luminor Bank Mārtiņš Bunkus Mihails Ulmans

Mono Holdings Nordea Bank Rego Trade Swedbank Wells Fargo

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Mihails Ulmans v. Citibank NA et al: Discovery Application (Latvia, ‘Mārtiņš Bunkus Murder’)

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