Halifax Bank

SHOWING:

1 to 3 of 3 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

Otkritie International Investment Management Ltd. et al v. Bank of New York Mellon et al: Discovery Application

Fourth Application for Order to Issue Subpoenas by Otkritie International Investment Management Limited, Otkritie Securities Limited, and Otkritie Financial Corporation JSC to obtain discovery from the Bank of New York Mellon, Barclays Capital, Inc., Deutsche Bank Trust Company Americas, J.P. Morgan Chase Bank, N.A., Lloyds TSB Bank Plc, and Wells Fargo Bank, N.A. at the U. S. District Court for the Southern District of New York.

United Kingdom: Burnett Roy Morris et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Burnett Roy Morris and Paulette Donna Marie Morris.

United Kingdom: Juan David Delvalle et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected narcotics trafficking and money laundering by Juan David Delvalle and others.