Affidavit of Sydney Saunders in The Attorney General of the Bahamas v. Giuseppe Joseph Castiglione, Michael Castiglione, Banakor Swisse SA, BSB Corporate Services Limited, Banakor Swiss Holdings (Nassau) Limited, and Royal Bank of Canada (Bahamas) Limited at Bahamas Supreme Court.
Bahamas Bahamas Supreme Court Banakor Swisse Canada Courts Criminal Documents Fraud Investment MiscellaneousJune 8, 2005
Bahamas Attorney General v. Banakor Swisse SA et al: Affidavit of Sydney Saunders
Bahamas Attorney General v. Banakor Swisse SA et al: Supplemental Affidavit of D.S. Bernard Young
May 13, 2005