February 03 2011 - Jurisdiction:
Cayman Islands ...Agency Regulatory:
Cayman Islands Monetary Authority ...Private Banking;Bermuda Credit Re- Insurance
Bank Ltd.;Banco de
July 21 2009 - Jurisdiction: Barbados;Canada;
Cayman Islands ...Christopher Girvan;KPMG;ScotiaMcLeod;Close
Bank (
Cayman)
Limited;...Close Trustees (
Cayman)
Limited;Deutsche
Bank (
Cayman)
August 26 2010 - Barbados;British Virgin Islands;Canada;
Cayman Islands ...Keywords: Andrew Jones;
Bank of Nova Scotia;Caribbean Commodities
Limited;... Christopher Girvan;Close
Bank;Close Brothers;Coffee Traders Investments Ltd.
January 31 2004 - Bermuda;British Virgin Islands;Canada;
Cayman Islands;Channel Islands;France; ...additional $33,000 in cash at the
Bank of Ireland. ...Bahamas:BNP Private
Bank & Trust (
December 15 2011 - s): ABN AMRO Fund Services (
Cayman)
Limited ... Defendant(s): Spectrum Galaxy Fund
Limited ...Title: ABN AMRO Fund Services (
Cayman)
Limited v.Spectrum
February 13 2009 - Jurisdiction: British Virgin Islands;
Cayman Islands;USA ...Madoff;Don Seymour;Ezra Merkin;
Fortis Bank;
Fortis Prime Fund ...New York University sues
Cayman fund and service providers over
February 29 2004 - ;Auxerre Corporation;Barclays
Bank;Carol Rizzo;Crowne Gold, ...Jose Douer;Mario Turcotte;Omnicorp
Bank;Oracle Fund;Orbis Investment ...held in accounts at Barclays
Bank, in London,
September 06 2012 - Jurisdiction:
Cayman Islands;India;USA;United Arab Emirates;United Kingdom ... Plaintiff(s): Trikona Advisers
Limited ...;Asia Pacific Investments
Limited;Saurabh Killa;Aashish Kalra;Kai-Lin
February 04 2009 - NW #320 C/O JUDY PENCER
LIMITED PARTNER 1919 M STREET ...NY 11572 NEW YORK, NY 10036 GRAND
CAYMAN BWI 4413 BARCLAY FAIR ...FREMD AVENUE REVOCABLE TRUST DTD 4/14/93 11
CAYMAN PLACE KEOGH PLAN PASEN
December 06 2011 - Jurisdiction: British Virgin Islands;
Cayman Islands ...s): ABN AMRO Fund Services (
Cayman)
Limited ...Title: ABN AMRO Fund Services (
Cayman)
Limited v.Spectrum
