National Bank Trust PJSC v. JPMorgan Chase NA et al: Discovery Application (Cyprus)

Application by PJSC National Bank Trust, of Russia, to take discovery from JPMorgan Chase NA, Bank of New York Mellon, and Citibank NA for use in legal proceedings in Cyprus regarding “a multi-billion dollar banking fraud perpetrated by two brothers, Dmitri and Alexei Ananyev”, filed at the U. S. District Court for the Southern District of New York.

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Pages: 799

Date: December 29, 2021

Defendants/Respondents: JPMorgan Chase NA, Bank of New York Mellon, Citibank NA

Plaintiffs/Applicants: PJSC National Bank Trust

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Hogan Lovells, David Michaeli

Topics

Cyprus Fraud Marshall Islands Russia Seychelles USA

[ 6 more... ] [ top 5 ]

Keywords

Alexei Ananyev Avtovazbank Bank of New York Mellon Citibank Dmitri Ananyev

JPMorgan National Bank Trust Promsvyazbank Trident Trust

[ 4 more... ] [ top 5 ]

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National Bank Trust PJSC v. JPMorgan Chase NA et al: Discovery Application (Cyprus)

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