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In Edinburgh, meanwhile, a pre-trial hearing in the Lockerbie case was adjourned yesterday after prosecutors handed over documents requested by the defence.
Having handed over documents to the Swiss prosecutors, Pavlov claimed, Perepilichnyy had accidentally implicated himself and seen most of his own funds frozen.
"He handed over documents relating to his own company," said Mr Pavlov.
The bank has handed over documents on that rate-rigging group.
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Nor was Iraq handing over documents quickly enough.
Its officials do not love to hand over documents.
The regulators also asked the company to hand over documents related to his departure in 2005.
Last year, though, a federal court ordered Forever 21 to hand over documents.
For instance, it refused to hand over documents to the IRS in 2002, claiming attorney-client privilege.
Iraqi officials would be required to hand over documents about the history of their secret weapons programs.
Republicans on the committee accuse him of contempt for failing to hand over documents relating to the Mexican arms fiasco.
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