Cotton Way LLC

Russia's largest bank - JSC Sberbank - has filed a complaint against Trident Trust Company in the British Virgin Islands in an attempt to find out the beneficial owners of an offshore shell company called Ranex Finance Corp. that allegedly defrauded it of $18.3 million.

Fixed Date Claim Form in JSC Sberbank of Russia v. Trident Trust Company (B.V.I.) Limited at the British Virgin Islands.