| Subpoena
Sought in SDNY For Russian Gold Info From
KBC Bank and Federal Reserve
By Matthew
Russell Lee, Patreon Maxwell
Book
BBC-Guardian
UK - Honduras
- ESPN
NY
Mag
SDNY COURTHOUSE,
June 14 – GMJ Asset Management
Company is seeking a discovery
order against KBC Bank and the
Federal Reserve Bank of New
York, for information about
Michael Zagrebelny and/or
Nicholskiy / St. Nicholas
Bank.
It involves,
among other things, transfers
of gold from Russia.
On June 13,
2022 U.S. District Court for
the Southern District of New
York Judge Ronnie Abrams held
a proceeding. Inner City Press
covered it.
As Inner City
Press has noted, the FRBNY is
trying to quash or limit a
subpoena for information about
the Yemeni Central Bank.
Here, Judge
Abrams referred the matter to
Magistrate Judge Jennifer E.
Willis.
The case is In Re
Application of GMJ Asset
Management Company Inc.,
Request for Discovery Pursuant
to 28 U.S.C. § 1782, 22-mc-123
(Abrams / Willis)
***
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