Second Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Bank of New York Mellon, Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, Standard Chartered Bank, and Wells Fargo Bank for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.
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- Otkritie International Investment Management Ltd. et al v. JPMorgan Chase et al: Discovery Application
Application Argentina Bahamas Belize Bribery & Corruption British Virgin Islands Bulgaria Civil Courts Czech Republic Discovery Documents Dominica Fraud Gibraltar Hong Kong Investment Latvia Lithuania Luxembourg Money Laundering Netherlands Northern Ireland Panama Russia Switzerland Theft United Kingdom United States District Court for the Southern District of New York USAFebruary 23, 2012
Otkritie International Investment Management Ltd. et al v. JPMorgan Chase et al: Discovery Application
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Otkritie International Investment Management Limited, Otkritie Financial Corporation JSC, Otkritie Securities Limited
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Argentina Bahamas Belize Bribery & Corruption British Virgin IslandsKeywords
ABN Amro Adamant Capital Partners AD Alessandro Gherzi Alexandra Tucker Alexey Sergeev