Renaissance Securities Cyprus Limited

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SEC v. Unknown Traders in Securities of Anadarko Petroleum Corp.: Complaint

Complaint in U. S. Securities and Exchange Commission v. One or More Unknown Traders in the Securities of Anadarko Petroleum Corp. using accounts at Cowen International Ltd., of the United Kingdom, and Renaissance Securities (Cyprus) Limited, of Cyprus, at the U. S. District Court for the Southern District of New York.

Republic of Kazakhstan v. Renaissance Capital: Discovery Application

Ex Parte Petition by the Republic of Kazakhstan to take discovery from Renaissance Capital for legal proceedings involving Anatolie Stati, Gabriel Stati, Ascom Group, SA, and Terra Raf Trans Traiding Ltd., filed at the U. S. District Court for the Southern District of New York.

Republic of Kazakhstan v. GLG LLC: Discovery Application

Ex Parte Petition by the Republic of Kazakhstan to take discovery from GLG LLC for legal proceedings involving Anatolie Stati, Gabriel Stati, Ascom Group, SA, and Terra Raf Trans Traiding Ltd., filed at the U. S. District Court for the Southern District of New York.

Republic of Kazakhstan v. Jefferies & Co.: Discovery Application

Ex Parte Petition by the Republic of Kazakhstan to take discovery from Jefferies & Co. for legal proceedings involving Anatolie Stati, Gabriel Stati, Ascom Group, SA, and Terra Raf Trans Traiding Ltd., filed at the U. S. District Court for the Southern District of New York.

Republic of Kazakhstan v. Linklaters LLP: Discovery Application

Ex Parte Petition by the Republic of Kazakhstan to take discovery from Linklaters LLP for legal proceedings involving Anatolie Stati, Gabriel Stati, Ascom Group, SA, and Terra Raf Trans Traiding Ltd., filed at the U. S. District Court for the Southern District of New York.