Republic of Türkiye v. Bank of America et al: Discovery Application (Turkey)

Application by the Republic of Türkiye to take discovery from the Bank of America, N.A. and Wells Fargo Bank, N.A. for use in “an ongoing criminal prosecution of Cevdet Turkyolu, Hasan Sayin, Ybrahym Sayin, Muhammet Erhan Koseoylu, and Ferhat Aktay” for suspected money laundering, filed at the U.S. District Court for the Southern District of New York.

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Pages: 60

Date: December 03, 2024

Defendants/Respondents: Bank of America N.A., Wells Fargo Bank N.A.

Plaintiffs/Applicants: Republic of Türkiye

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Money Laundering

Plaintiffs/Applicants Attorneys: Nixon Peabody, Neil Diskin

Topics

Keywords

Bank of America Cevdet Turkyolu Ferhat Aktay Hasan Sayin Muhammet Erhan Koseoylu

Wells Fargo Bank Ybrahym Sayin

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