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THE DISTRICT COURT CLARIFIED THE NECESSITY OF INQUIRIES TO FOREIGN BANKS

The bankruptcy trustee asked the court to send instructions to a number of states to provide information about the debtor's bank accounts and the funds on them in the framework of the bankruptcy case. The applicant referred to the fact that he is unable to obtain information on his own, since foreign banks are not legally obliged to provide it. At the same time, the courts of the first and appellate instances rejected the claims, but not the district court. The applicant stated that in the course...

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