Ex Parte Application by Nikolay Anatolyevich Falin, described as “a Russian businessperson and the owner of the Maximum Group, a group of Russian companies engaged in the transportation of oversized and industrial cargo”, to take discovery from Magnus Gylfi Thorstenn, described as a lawyer in New York, for use in legal proceedings in the British Virgin Islands involving allegations of fraud, filed at the U. S. District Court for the Eastern District of New York.
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Magnus Gylfi Thorstenn
Nikolay Anatolyevich Falin
Topics
British Virgin Islands Fraud Russia Seychelles USAKeywords
Belfast Services Briefline Assets Limited Chelco Consulting Limited Dmitry Zotov Elena Denisova