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Republic of Türkiye v. TD Ameritrade Clearing, Inc. et al: Discovery Application (Türkiye) - OffshoreAlert

Summary by offshorealert.com
Application by the Republic of Türkiye to take discovery from TD Ameritrade Clearing, Inc., Charles Schwab Corporation, and Truist Bank "in aid of an ongoing criminal prosecution of Cevdet Turkyolu, Hasan Sayin, Ybrahym Sayin, Muhammet Erhan Koseoylu, and Ferhat Aktay for insider trading, as well as an investigation for potential money laundering", filed at the U.S. District Court for the Southern District of New York.
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Republic of Türkiye v. TD Ameritrade Clearing, Inc. et al: Discovery Application (Türkiye) - OffshoreAlert

Application by the Republic of Türkiye to take discovery from TD Ameritrade Clearing, Inc., Charles Schwab Corporation, and Truist Bank "in aid of an ongoing criminal prosecution of Cevdet Turkyolu, Hasan Sayin, Ybrahym Sayin, Muhammet Erhan Koseoylu, and Ferhat Aktay for insider trading, as well as an investigation for potential money laundering", filed at the U.S. District Court for the Southern District of New York.

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offshorealert.com broke the news in on Thursday, April 3, 2025.
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