Tele-Communications Inc. / Republic Bank / Liberty Media Corporation / Inkombank / Bank of New York Company Inc. / Inter Maritime Bank / Nizhegorodets Bank / BNY Financial Corporation / The New York Times / BANK OF NEW YORK / /
Country
Antigua / Cayman Islands / Liechtenstein / Russia / United States / /
Currency
USD / /
Event
Judicial Event / Name Change / Company Expansion / M&A / Reorganization / Employment Change / /
Facility
Justice’s Institute of Legal Policy / Cato Institute / UNITED STATES DISTRICT COURT / /
IndustryTerm
basic systems / correspondent banks / private banks / bank operations / bank correspondents / bank / bank secrecy havens / bank fraud / bank directors / industrial and banking establishment / bank asset theft operations / bank officers / wire-transfer processing fees / real estate prices / money center bank / correspondent banking / /
Organization
Board of the Bank / Ministry of Justice / Eastern and Western Division / Central Bank of Russia / Russian government / Ministry of Justice’s Institute of Legal Policy and Implementation / Cato Institute / Russian Central Bank / Department of the Treasury / United States government / Company’s Executive Committee / Bank’s EFT Division / Central Bank of the Russian Federation / /
Person
Lucy Edwards / J. Carter Bacot / Natasha Gurfinkel / Deno D. Papageorge / Thomas A. Renyi / Alan R. Griffith / Mildred Kaliski / Gerald L. Hassell / Edward J. Kaliski / Fontaine / Bruce Rappaport / Peter Berlin / John C. Malone / /
Position
President / Chairman and Chief Executive Officer / Chief Executive Officer / Chairman and CEO / member of the Board / Vice-Chairman of the Board / head / official / banker / director defendants / major correspondent / Senior Vice President of the Bank / Chief Financial Officer / correspondent accounts / senior officer / President and Chief Operating Officer / Comptroller and CFO / vice president of the Bank / international financier / Chairman / director / correspondent / correspondent banks / Comptroller / Executive Vice President / CFO / Chairman of the Board / the President of its -9- affiliate / /
ProvinceOrState
New York / Colorado / New Jersey / Pennsylvania / Delaware / /
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK