PrivatBank

Second Amended Complaint alleging "a large-scale and coordinated fraudulent scheme orchestrated by Defendants Kolomoisky and Bogolyubov and their agents and affiliates (both in the U.S. and abroad), including Defendant PrivatBank, that resulted in the misappropriation of millions of dollars of assets and property belonging to Plaintiffs" in Vadim M. Shulman, described as a resident of Monaco; Bracha Foundation, described as "a Liechtenstein foundation beneficially owned by Shulman", and Hornbeam Corporation, of Panama v. Igor Valeryevich Kolomoisky, described as "a billionaire Ukrainian businessman and "oligarch" who ... currently resides in the Ukraine and maintains citizenship in multiple countries including Ukraine, Israel, and Cyprus"; Gennadiy Borisovich Bogolyubov, described as "a billionaire Ukrainian businessman and "oligarch" who ... currently resides in the Ukraine and maintains citizenship in multiple countries including Ukraine, Israel, United Kingdom and Cyprus"; Mordechai Korf, of Miami, Florida, USA; Panikos Symeou, described as an attorney in Cyprus; Joint Stock Company Commercial Bank PrivatBank, of Ukraine; Warren Steel Holdings, LLC, of Delaware, USA; Optima Acquisitions, LLC, of Delaware, USA; Optima Group, LLC, of Delaware, USA; CC Metals and Alloys, LLC, of Delaware, USA; Felman Trading, Inc., of New Jersey, USA; Felman Production, LLC, of Delaware, USA; Optima Fixed Income, LLC, of Florida, USA; Optima Ventures, LLC, of Delaware, USA; Querella Holdings, Ltd., of Cyprus; Optima International of Miami, Inc., of Florida, USA; 5251 36th Street, LLC, of Florida, USA; Georgian American Alloys, Inc., of Delaware, USA, and Halliwel Assets, Inc., of the British Virgin Islands, at the Court of Chancery of the State of Delaware, USA.

Third Amended Complaint alleging misappropriation in PJSC Commercial Bank PrivatBank, of Ukraine v. Igor Valeryevich Kolomoisky, frdvtonrf sd s citizen of Ukraine, Cyprus, and Israel; Gennaidy Borisovich Bogolyubov, described as a citizen of the United Kingdom, Ukraine, Israel, and Cyprus; Teamtrend Limited, of England; Trade Point Agro Limited, of England; Collyer Limited, of England; Rossyn Investing Corp.,Milbert Ventures Inc., and ZAO UKRTransitService Ltd., all of the British Virgin Islands, at the High Court of Justice for England and Wales.

Forfeiture Complaint regarding "assets that facilitated, were involved in, and are traceable to an international conspiracy to launder money embezzled and fraudulently obtained from PrivatBank", described as "one of the largest banks in Ukraine" from which its owners, Ihor Kolomoisky and Gennadiy Boholiubov, allegedly stole "over $5 billion", in USA v. $5.7 million promissory note executed by 8787 Ricchi LLC payable to 87STE Lending LLC at the U. S. District Court for the Southern District of Florida.

Forfeiture Complaint in USA v. Real Property Located at 55 Public Square, Cleveland, Ohio which is "traceable to an international conspiracy to launder money embezzled and fraudulently obtained from PrivatBank", described as "a Ukrainian financial institution", whose beneficial owners were identified as Ihor Kolomoisky and Gennadiy Boholiubov, filed at the U. S. District Court for the Southern District of Florida.

Forfeiture Complaint regarding "assets that facilitated, were involved in, and are traceable to an international conspiracy to launder money embezzled and fraudulently obtained from PrivatBank", described as "a Ukrainian financial institution located in Ukraine, with a branch in Cyprus and an affiliated entity in Latvia, among other places" in USA v. PNC Plaza at the U. S. District Court for the Southern District of Florida.

Forfeiture Complaint regarding "assets that facilitated, were involved in, and are traceable to an international conspiracy to launder money embezzled and fraudulently obtained from PrivatBank", described as "a Ukrainian financial institution located in Ukraine, with a branch in Cyprus and an affiliated entity in Latvia, among other places" in USA v. "a roughly 19.5-acre office park comprising three buildings, parking areas, and undeveloped land known as the CompuCom Campus and located at 7505 and 7171 Forest Lane, Dallas, Texas 75230" at the U. S. District Court for the Southern District of Florida.

Application by Hermitage Capital Management Limited to conduct discovery from Bank of America NA, Bank of China, Bank of New York Mellon, BNP Paribas USA, Citibank NA, Commerzbank AG, Credit Agricole CIB, Deutsche Bank Trust Co Americas, JPMorgan Chase Bank NA, Mashreqbank Psc., Standard Chartered Bank, UBS AG, and Wells Fargo Bank NA for use in criminal proceedings brought by Russia on December 11th, 2018 against Hermitage, its Founder & CEO, Bill Browder; Ivan Cherkasov, and others for alleged tax fraud, filing of a false bankruptcy, and embezzlement, filed at the U. S. District Court for the Southern District of New York.

Article based on an application to collect evidence for a criminal investigation into alleged smuggling - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on November 14, 2007. Individuals and businesses mentioned in the request for assistance include Span Investments Holding LLC, Gordon Hoes, BorsodChem RT, Tekhno-proekt Private Enterprise, ARGO Ukraine LLC, BRE Bank SA, K&H Bank, and Privatbank.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged smuggling.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged smuggling - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on April 16, 2007. Individuals and businesses mentioned in the request for assistance include Actex Corporation, Transsygnal OLK LLC, Anar Hasan Ahmadov, Auto Show Import-Export Karakoy-Istanbul, Viktor Mikhaylovich Tsado, Mikhail Borisovich Dubravin, Orion PE, Khaled ESREB - Import/Export Syria-Lattakia, Parex Bank, Aval Bank, Privatbank, Vladimir Victorovich Parfenenko, Vladislav Vikentiyovich Olishevsky, and Mazda Motor Turkiye AS.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged smuggling involving Actex Corporation.