The Deposit Guarantee Fund v. Citibank NA et al: Discovery Application (England)

Application by The Deposit Guarantee Fund, of Ukraine, to take discovery from Citibank, N.A., The Bank of New York Mellon, Société Générale, New York, HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank PLC, Deutsche Bank Trust Co. Americas, Bank of Nova Scotia, UBS AG, Bank of America, N.A., Standard Chartered Bank US, Commerzbank AG US and The Clearing House Payments Company, LLC for use in a “contemplated proceeding … against PJSC National Credit Bank, Eastmond Sales LLP, Bank Frick & Co. AG, and other unknown fraudsters” in England for suspected fraud involving several jurisdictions, including England, Liechtenstein, Marshall Islands, Seychelles, Switzerland, and Ukraine, filed at the U. S. District Court for the Southern District of New York.

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Pages: 226

Date: February 23, 2021

Defendants/Respondents: Citibank, N.A., The Bank of New York Mellon, Société Générale, New York, HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank PLC, Deutsche Bank Trust Co. Americas, Bank of Nova Scotia, UBS AG, Bank of America, N.A., Standard Chartered Bank US, Commerzbank AG US, The Clearing House Payments Company, LLC

Plaintiffs/Applicants: The Deposit Guarantee Fund

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Kellner Herlihy Getty & Friedman, Thomas Vandenabeele

Topics

Switzerland Ukraine United Kingdom

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Keywords

Anatoliy Andriyovych Marchenko Anatoliy Marchenko Andriy Arkadiyovych Onistrat Astrocom AG Bank Frick & Co. AG

Bank of America Bank of New York Mellon Bank of Nova Scotia Barclays BP Paribas Christoph Lingg Citibank Commerzbank AG US Corporex Limited Deutsche Bank Eastmond Sales Eastmond Sales LLP Europa Trading LP Exponet GmbH Gemini Corp. Henderson Corp. HSBC Igor Vitalievich Klymenko Integrex Limited Iryna Anatoliivna Zhernova JPMorgan Pavlo Petrovich Vasylenko Pavlo Vasilenko PJSC National Credit Bank Serhii Malkin Société Générale Standard Chartered Bank US The Clearing House Payments Company The Deposit Guarantee Fund UBS Universal Trading LP Vitalii Rubanov

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