Application Banks & Trusts British Virgin Islands Civil Counterfeiting & Forgery Courts Cyprus Discovery Documents Fraud Israel Monaco Russia Singapore Switzerland United States District Court for the Southern District of New York USAOctober 9, 2018

Top Matrix Holdings Ltd. v. Credit Suisse Holdings (USA) Inc. et al: Discovery Application (Switzerland)

Application by Top Matrix Holdings Ltd., described as a British Virgin Islands-domiciled firm owned by Vitaly Malkin, a citizen of Russia, Israel, and Cyprus, and formerly “a senator in the Russian Federation Council”, to take discovery from Credit Suisse Holdings (USA) Inc., Credit Suisse (USA) Inc., Credit Suisse Securities (USA) LLC, Credit Suisse Asset Management, LLC, and Brady W. Dougan for use in contemplated proceedings in Switzerland regarding an alleged fraud perpetrated by former Credit Suisse banker Patrice Lescaudron, filed at the U. S. District Court for the Southern District of New York.


    • 745
    October 09, 2018
    Credit Suisse Holdings (USA) Inc., Credit Suisse (USA) Inc., Credit Suisse Securities (USA) LLC, Credit Suisse Asset Management, LLC, Brady Dougan
    Top Matrix Holdings Ltd.
    Xx Xx Xx
    Banks & Trusts
    Counterfeiting & Forgery, Fraud

    Topics

    Banks & Trusts British Virgin Islands Counterfeiting & Forgery Cyprus Fraud
    Israel Monaco Russia Singapore Switzerland USA
    [ 6 more... ] [ top 5 ]

    Keywords

    Bidsina Ivanishvili Brady Dougan Credit Suisse Daria Krassiakov Patrice Lescaudron
    Top Matrix Holdings Ltd. Vitaly Malkin
    [ 2 more... ] [ top 5 ]