Application Banks & Trusts Civil Courts Cyprus Discovery Documents Fraud Hong Kong Russia Switzerland United States District Court for the Southern District of New York USANovember 20, 2020

State Corporation Deposit Insurance Agency v. The Bank of New York Mellon et al: Discovery Application

Application by State Corporation Deposit Insurance Agency, of Russia, on behalf of JSC International Bank of St. Petersburg, to take discovery from The Bank of New York Mellon and Citibank N.A. “for use in forthcoming fraud proceedings in a Russian court against Sergei Bazhanov, Alexander Zuev, and Hervet Investments Limited”, filed at the U. S. District Court for the Southern District of New York.


    • 157
    November 20, 2020
    The Bank of New York Mellon, Citibank N.A.
    State Corporation Deposit Insurance Agency
    Xx Xx Xx
    Banks & Trusts
    Fraud
    Andrew Wilson, Emery Celli Brinckerhoff & Abady

    Topics

    Banks & Trusts Cyprus Fraud Hong Kong Russia
    Switzerland USA
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    Keywords

    Alexander Zuev AMAGGI SA Bank of New York Mellon Citibank Group Rich Enterprises Limited
    Hervet Investments Limited JSC International Bank of St. Petersburg Louis Dreyfus Suisse SA Raiffeisen Bank Riverrock Securities Limited Sergei Bazhanov Simec Group Limited State Corporation Deposit Insurance Agency Tatiana Bazhanova
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