Kelvin An

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Ai Cheng v. Bank of America: Discovery Application (China)

Application by Ai Cheng to take discovery from Bank of America N.A. for use in legal proceedings in China against An Ning, a.k.a. Kelvin An, described as a citizen of China who "is a business-television anchorwoman and entrepreneur", for alleged "financial crimes related to a financial fraud perpetrated against Petitioner", filed at the U.S. District Court for the Southern District of New York.