Denmark

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CI Investments Inc. et al v. Promontory Financial Group LLC: Discovery Application (Denmark)

Application by CI Investments Inc., as manager and trustee for and on behalf of First Asset Morningstar International Value Index ETF, "a trustee of a trust established in Ontario, Canada"; Lighthouse Investment Partners LLC, and Stichting Bedrijfstakpensioenfonds voor de Media PNO, described as "a pension fund foundation incorporated in the Netherlands", for use in legal proceedings in Denmark in which over 300 investors allege "combined losses of over $1 billion" on the stock market when Danske Bank's "money laundering fraud came out", filed at the U.S. District Court for the Southern District of New York.

Denmark: Huntington Bank (‘$421K Fraud’)

Application for the appointment of a Commissioner to collect evidence from Huntington Bank - pursuant to a request for judicial assistance from Denmark - for use in a criminal investigation into "unknown subjects for aggravated fraud".

Nina Agdal v. Joshua Wander: Motion to Compel Subpoena Compliance

Motion to Compel Compliance with Subpoena in Nina Agdal, described as "a successful Danish model" and "the fiancée of nonparty Logan Paul, a prominent social media influencer, wrestler, boxer, and entrepreneur" v. Joshua Wander at the U.S. District Court for the Southern District of Florida.

Denmark: Wells Fargo Bank et al (‘$1.6M Email Spoofing Fraud’)

Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank, N.A. and Truist Bank, N.A. - pursuant to a request for judicial assistance from Denmark - for a criminal investigation into "unknown subjects for fraud".

Denmark: Wells Fargo Bank, NA et al (‘Pig Butchering Fraud’)

Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank, N.A. and Bank of America - pursuant to a request for judicial assistance from Denmark - for a criminal investigation into "investigating unknown subjects for fraud" in which the alleged victim was allegedly deceived into sending funds to someone pretending to be "the lead singer of a prominent Canadian rock band".

Bernard Tew et al v. MCML Ltd.: Complaint (‘European Tax Refund Fraud’)

Complaint alleging "a diabolical scheme orchestrated by ED&F to take advantage of the tax-exempt status in foreign countries of pension plans managed by Tew, including Bluegrass, to make fake securities trades, issue fake tax vouchers to a host of European governments, and steal hundreds of millions of dollars in tax refunds, all the while falsely assuring Tew that it was engaged in a legal trading strategy for his benefit, and then pinning the whole thing on Tew as soon as the tax authorities sought to recover their money" in Bernard V. Tew, individually and as Trustee on behalf of Bluegrass Retirement Group Trust, and Bluegrass Retirement Group Trust v. MCML Limited, formerly ED&F Man Capital Markets, Ltd., of London, England, at the U.S. District Court for the Eastern District of Kentucky.

Andrew Samuels v. Lido DAO et al: Class Action Complaint (‘Unregistered Crypto Securities’)

Class Action Complaint alleging the sale of an unregistered crypto security known as LDO in Andrew Samuels v. Lido DAO, described as "a general partnership running an "Ethereum staking" business" that "has ended up staking more than twenty billion dollars at a time" and whose "founders" were identified as "are Kasper Rasmussen, who is Danish and lives in Copenhagen; Vasily Shapovalov, who is Russian and lives in Cyprus; Konstantin Lomashuk, who is Russian and lives in the Territory of Cocos (Keeling) Islands, an external territory of Australia; and Jordan Fish, who is British and whose whereabouts are unknown"; AH Capital Management LLC, d.b.a. Andreesen Horowitz; Paradigm Operations LP, two of whose "agents" were identified as Arjun Balaji and Georgios Konstantopolous; Dragonfly Digital Management LLC, and Robot Ventures LP, described as "an entity used to manage the investments of Robert Leshner and Tarun Chitra", at the U.S. District Court for the Northern District of California.

CI Investments Inc. v. Deutsche Bank AG et al: Discovery Application (Denmark)

Application by CI Investments Inc., acting in its capacity as manager and trustee for and on behalf of First Asset Morningstar International Value Index ETF, of Canada; Lighthouse Investment Partners LLC, of the USA; The Church of England Pensions Board, as Trustee of The Church Administrators Pension Fund, of England; and Stichting Bedrijfstakpensioenfonds voor de Media PNO, of the Netherlands, to take discovery from Deutsche Bank AG and Deutsche Bank Trust Company of the Americas "for use in litigation against Danske Bank A/S in Copenhagen City Court and the Eastern High Court in Denmark" that are "based on a series of money laundering activities over a nine-year period from 2007 through 2015 by Danske’s Estonian branch", filed at the U.S. District Court for the Southern District of New York.

QIC Ltd. v. Deutsche Bank: Discovery Application (Denmark)

Application by QIC Ltd., described as "a governmental entity wholly owned by the Australian State of Queensland", to take discovery from Deutsche Bank AG New York Branch and Deutsche Bank Trust Company of the Americas for use in legal proceedings in Denmark "against Danske Bank A/S" by "over 300 claimants" who allegedly suffered investment losses of "around $1 billion" due to "a series of money laundering activities over a nine-year period from 2007 through 2015 by Danske’s Estonian branch, which has been referred to as the largest money laundering scandal in world history", filed at the U.S. District Court for the Southern District of New York.

Bernard Tew et al v. ED&F Man Capital Markets Ltd.: Complaint (‘Tax Refund Fraud’)

Complaint alleging "a diabolical scheme orchestrated by Defendant ED&F to take advantage of the Plans' tax-exempt status in foreign countries by using the Plans to make fake securities trades, issue fake tax vouchers to a host of European governments, and steal hundreds of millions in tax refunds" in Bernard V. Tew, Stephanie Tew Campbell, Andrea B. Tew, and Vincent A. Tew, individually and as Trustees on behalf of Bluegrass Investment Management LLC Retirement Plan, Bluegrass Retirement Group Trust, MSJJ Retirement Group Trust, Autoparts Pensions Group Trust, Casting Pensions Group Trust, Central Technologies Pensions Group Trust, Industrial Pensions Group Trust, SV Holdings LLC Retirement Plan, Tew Enterprises LLC Retirement Plan, and Tew LP Retirement Plan v. ED&F Man Capital Markets Ltd., of London, England, at the U.S. Bankruptcy Court for the Eastern District of Kentucky.

World Marine Offshore A/S: Chapter 15 Petition (Denmark)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Denmark by Michala Roepstorff and John Sommer Schmidt, as the Foreign Representatives of World Marine Offshore A/S, described as a Danish entity that "ran a shipping company providing services to the offshore wind industry", filed at the U.S. Bankruptcy Court for the District of Delaware.

USA v. Danske Bank A/S: Criminal Information (‘Bank Fraud’)

Criminal Information alleging conspiracy to commit bank fraud involving Danske Bank's branch in Estonia in USA v. Danske Bank A/S, described as "the largest bank in Denmark", at the U.S. District Court for the Southern District of New York.

SEC v. Danske Bank A/S: Complaint & Proposed Judgment (‘Estonian Fraud & Money Laundering’)

Complaint and Proposed Judgment alleging "Danske, directly and through its branch in Estonia, provided banking services to suspicious customers despite knowing there was a high degree of risk that such customers were potentially engaged in money laundering" in U.S. Securities and Exchange Commission v. Danske Bank A/S, described as "a Danish multinational banking and financial services corporation headquartered in Copenhagen, Denmark", at the U.S. District Court for the Southern District of New York.

SSD Investments Ltd. et al v. Wilmington Savings Fund Society FSB et al: Complaint

Complaint by entities in Canada, Cayman Islands, Denmark, England, Ireland, Luxembourg, Netherlands, New Zealand, Switzerland, and USA alleging they were victims of a "Sham Transaction" in SSD Investments Ltd. et al v. Wilmington Savings Fund Society FSB et al at the Supreme Court of the State of New York, County of New York.

Voyager Digital Holdings Inc. et al: Chapter 11 Petition

Chapter 11 Petition by Voyager Digital Holdings Inc., of New York; Voyager Digital LLC, of New Jersey, and Voyager Digital Ltd., of Canada, which are part of a group comprising entities in Canada, Cayman Islands, Denmark, Estonia, France, United Kingdom, and USA that operates "a cryptocurrency brokerage" that is "facing a short-term 'run on the bank' due to the downturn in the cryptocurrency industry generally and the default of a significant loan made to a third party", which was identified as British Virgin Islands-domiciled, Singapore-based "cryptocurrency hedge fund" Three Arrows Capital Ltd., filed at the U.S. Bankruptcy Court for the Southern District of New York.

SAS Group: Chapter 11 Petition

Chapter 11 Petition by SAS AB, SAS Danmark A/S, SAS Norge AS, SAS Sverige AB, Scandinavian Airlines System Denmark-Norway-Sweden, Scandinavian Airlines of North America Inc. (2393), Gorm Asset Management Ltd., Gorm Dark Blue Ltd., Gorm Deep Blue Ltd., Gorm Sky Blue Ltd., Gorm Warm Red Ltd., Gorm Light Blue Ltd., Gorm Ocean Blue Ltd., and Gorm Engine Management Ltd., part of a group whose owners include the Governments of Sweden and Denmark, at the U.S. Bankruptcy Court for the Southern District of New York.
USA v. Julius Csurgo et al

U.S. charges 17 entities that ‘swindled investors out of $100M+ in multiple securities fraud schemes’

Sixteen individuals and one company have been charged with securities fraud in New York regarding 'multiple schemes' that allegedly swindled more than $100 million from investors around the world. Those charged are from or operated in many onshore and offshore countries, including Antigua and Barbuda, Bahamas, Belize, British Virgin Islands, Bulgaria, Canada, Cayman Islands, Chile, Croatia, Denmark, France, Germany, Hungary, Italy, Monaco, Spain, Switzerland, Turkey, United Kingdom, and United States.

SEC v. Domenic Calabrigo et al: TRO Application

Application for a Temporary Restraining Order regarding an alleged securities fraud involving individuals and entities in or from the Bahamas, British Virgin Islands, Canada, Cayman Islands, Denmark, Dominican Republic, Spain, Switzerland, Turkey, United Kingdom, and USA in U. S. Securities and Exchange Commission v. Domenic Calabrigo, Curtis Lehner, Hasan Sario, and Courtney Vasseur at the U. S. District Court for the Southern District of New York.

SEC v. Domenic Calabrigo et al: Complaint

Complaint alleging securities fraud involving individuals and entities in or from the Bahamas, British Virgin Islands, Canada, Denmark, Dominican Republic, Spain, Switzerland, Turkey, United Kingdom, and USA in U. S. Securities and Exchange Commission v. Domenic Calabrigo, Curtis Lehner, Hasan Sario, and Courtney Vasseur at the U. S. District Court for the Southern District of New York.

USA v. Julius Csurgo et al: Criminal Indictment

Criminal Indictment alleging securities fraud and money laundering involving individuals or entities in or from the Bahamas, Canada, Cayman Islands, Croatia, Denmark, France, Hungary, Monaco, Spain, Switzerland, United Kingdom, and USA in USA v. Julius Csurgo and Anthony Korculanic at the U. S. District Court for the Southern District of New York.

USA v. Ronald Bauer et al: Criminal Indictment

Criminal Indictment alleging securities fraud and money laundering involving individuals or entities in or from Antigua and Barbuda, Bulgaria, Canada, Cayman Islands, Croatia, Denmark, Monaco, Switzerland, United Kingdom, and USA in USA v. Ronald Bauer, Craig Auringer, Petar Mihaylov, and Daniel Ferris, at the U. S. District Court for the Southern District of New York.

CFTC v. Casper Mikkelsen: Judgment ($4.7M)

Final Judgment and Order imposing financial penalties totaling $4.7 million regarding "a fraudulent scheme to solicit and misappropriate money from over 100 individuals" in Commodity Futures Trading Commission v. Casper Mikkelsen, of Denmark, at the U. S. District Court for the Southern District of New York.

Nordic Aviation Capital Designated Activity Company: Chapter 11 Petition

Chapter 11 Petition by Nordic Aviation Capital Designated Activity Company, of Ireland, part of a group that is "the world’s largest regional aircraft lessor and the sixth largest commercial aircraft lessor, offering leasing and lease management solutions to airlines and aircraft investors worldwide" and comprises companies in the British Virgin Islands, Cayman Islands, Cyprus, Denmark, England, France, Germany, Guernsey, Ireland, Luxembourg, Malta, Singapore, South Africa, Sweden, and United States, at the U. S. Bankruptcy Court for the Eastern District of Virginia.

USA v. Eaton Corporation Plc et al: Anti-Trust Complaint

Anti-Trust Complaint "to enjoin Danfoss's proposed acquisition of Eaton's hydraulics business" in USA v. Eaton Corporation Plc, of Ireland, and Danfoss A/S, of Denmark, at the U. S. District Court for the District of Columbia.

Marko Busic v. Orphazyme A/S et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Marko Busic v. Orphazyme A/S, of Denmark, described as "a biopharmaceutical company that develops therapies for the treatment of neurodegenerative orphan diseases"; Christophe Bourdon, Kim Stratton, Anders Vadsholt, Thomas Blaettler, Molly Painter, Georges Gemayel, Bo Jesper Hansen, Martin Bonde, Rémi Droller, Sten Verland, Martijn Kleijwegt, Anders Hedegaard, Catherine Moukheibir, and Carrolee Barlow at the U. S. District Court for the Northern District of Illinois.

Mark Dyne et al v. Janus Friis: Complaint

Complaint alleging conspiracy involving a company called Wire, described as a "secure collaboration platform" founded by the defendant that was "close to complete collapse" before the individual plaintiffs "stepped in to save Wire by putting together a rescue package and risking and investing their own funds" in Mark Dyne, Murray Markiles, Joseph Miller, Morpheus Partners Holdings GP I LLC, of Delaware; Morpheus Partners Holdings I GP, LP, of Delaware; ECA Iconical Carry LP, of the Cayman Islands, and ECA Iconical Carry GP Ltd., of the Cayman Islands v. Janus Friis, described as "a Danish entrepreneur who resides in London, United Kingdom", at the Superior Court of the State of California, for the County of Los Angeles.

Beauregarde Holdings LLP et al v. Buenos Aires: Complaint

Complaint for damages of $30 million alleging the default of bonds in Amia Capital Macro Master Fund Limited, of the Cayman Islands; Amundi Funds - Emerging Markets Bond, of Luxembourg; Amundi Investment Funds - Emerging Markets Sovereign Bond, of Luxembourg; Caius Capital Master Fund, of the Cayman Islands; Corbin ERISA Opportunity Fund, Ltd., of the Cayman Islands; Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, of the Cayman Islands; FS Credit Income Fund, of Delaware; GN3 SIP Limited, of Jersey, in the Channel Islands; GoldenTree Co-Invest Master Fund II Ltd., of the Cayman Islands; GoldenTree Distressed Master Fund III Ltd., of the Cayman Islands; GoldenTree Distressed Onshore Master Fund III LP, of Delaware; GoldenTree Emerging Markets Master Fund ICAV, of Ireland; GoldenTree Insurance Fund Series Interests of the SALI Multi-Series Fund, L.P., of Delaware; GoldenTree Master Fund, Ltd., of the Cayman Islands; GoldenTree Multi Sector-C LP, of Delaware; GoldenTree NJ Distressed Fund 2015 LP, of Delaware; GoldenTree VI Master Fund, L.P., of the Cayman Islands; GT Credit Fund LP, of the Cayman Islands; GT G Distressed Fund 2020 LP, of Delaware; GT NM, LP, of Delaware; Guadalupe Fund, LP, of Texas; High Yield and Bank Loan Series Trust, of the Cayman Islands; Kapitalforeningen Industriens Pension Portfolio - Emerging Markets Obligationer I, of Denmark; Louisiana State Employees Retirement System, of Louisiana; MA Multi-Sector Opportunistic Fund, LP, of Delaware; Pinehurst Partners, L.P., of Delaware; San Bernardino County Employees Retirement Association, of California, and Beauregarde Holdings LLP, of England v. The Province of Buenos Aires, in Argentina, at the U. S. District Court for the Southern District of New York.

Amia Capital Macro Master Fund Ltd. et al v. Buenos Aires: Complaint

Complaint for damages of $336 million alleging the default of bonds in Amia Capital Macro Master Fund Limited, of the Cayman Islands; Amundi Funds - Emerging Markets Bond, of Luxembourg; Amundi Fondi Italia - Amundi Obbligazionario Paesi Emergenti a distribuzione, of Italy; Amundi Funds - Emerging Markets Blended Bond, of Luxembourg; Amundi Funds - Emerging Markets Hard Currency Bond, of Luxembourg; Amundi Funds - Emerging Markets Short Term Bond, of Luxembourg; Amundi Funds - Strategic Bond, of Luxembourg; Fondi Amundi - Amundi Obbligazionario Dinamico, of Italy; Amundi Funds - Optimal Yield Short Term, of Luxembourg; Amundi S.F. - Emerging Markets Bond 2024, of Luxembourg; Amundi S.F. - Emerging Markets Bond 2025, of Luxembourg; Caius Capital Master Fund, of the Cayman Islands; Callaway Strategic Opportunity Fund I, LP, of the Cayman Islands; BayernInvest Alternative Loan Fonds-Segment GoldenTree 2, of Luxembourg; Corbin ERISA Opportunity Fund, Ltd., of the Cayman Islands; Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, of the Cayman Islands; FS Credit Income Fund, of Delaware; Ginkgo Tree, LLC, of Delaware; GN3 SIP Limited, of Jersey, in the Channel Islands; GoldenTree Co-Invest Master Fund II Ltd., of the Cayman Islands; GoldenTree Distressed Master Fund III Ltd., of the Cayman Islands; GoldenTree Distressed Onshore Master Fund III LP, of Delaware; GoldenTree Emerging Markets Master Fund ICAV, of Ireland; GoldenTree Insurance Fund Series Interests of the SALI Multi-Series Fund, L.P., of Delaware; GoldenTree Master Fund, Ltd., of the Cayman Islands; GoldenTree Multi Sector-C LP, of Delaware; GoldenTree NJ Distressed Fund 2015 LP, of Delaware; GoldenTree Vl Master Fund, L.P., of the Cayman Islands; GT Credit Fund LP, of the Cayman Islands; GT G Distressed Fund 2020 LP, of Delaware; GT NM, LP, of Delaware; Guadalupe Fund, LP, of Texas; High Yield and Bank Loan Series Trust, of the Cayman Islands; Kapitalforeningen Industriens Pension Portfolio - Emerging Markets Obligationer I, of Denmark; Louisiana State Employees Retirement System, of Louisiana; MA Multi-Sector Opportunistic Fund, LP, of Delaware; Pinehurst Partners, L.P., of Delaware; San Bernardino County Employees Retirement Association, of California; Greylock Global Opportunity Master Fund, Ltd., of the British Virgin Islands; Greylock Global Focus Master Fund, Ltd., of the Cayman Islands; Beauregarde Holdings LLP, of England; Beauregarde Holdings II LLP, of England, and Mandrake Holdings, LLC, of Delaware v. The Province of Buenos Aires, in Argentina, at the U. S. District Court for the Southern District of New York.

Buenos Aires sued by investors for ‘$366M bonds default’

The Province of Buenos Aires, in Argentina, is being sued for allegedly defaulting on bonds totaling $366 million by investment vehicles in the British Virgin Islands, Cayman Islands, Delaware, Denmark, England, Ireland, Italy, Jersey, and Luxembourg.

USA v. Curtis Lehner et al: Criminal Indictment

Criminal Indictment alleging securities fraud and money laundering involving individuals or entities in or from the Bahamas, Canada, Croatia, Denmark, France, Germany, Monaco, Spain, Switzerland, Turkey, United Kingdom and USA in USA v. Curtis Lehner, Courtney Vasseur, Hasan Sario, and Domenic Calabrigo at the U. S. District Court for the Southern District of New York.

SKAT v. Paul Oakley et al: Amended Defense

Amended Defense involving allegations of tax fraud in Skatteforvaltningnen, a.k.a. SKAT, (the Danish Customs and Tax Administration) v. Paul Oakley, Owen Mitchell, and Orca Investments Limited at the High Court of Justice, in London, England.

SKAT v. Alba Gonzalez Brown: Amended Defense

Amended Defense in Skatteforvaltningnen, a.k.a. SKAT, (the Danish Customs and Tax Administration) v. Alba Gonzalez Brown at the High Court of Justice, in London, England.

SKAT v. Bell Rock Group Financial Services Ltd. et al: Judicial Assistance Order

Order granting a request for international judicial assistance to obtain evidence in the Cayman Islands from Bell Rock Group Financial Services Limited, Campbell Corporate Services Limited, CO Services Cayman Limited, DMS Corporate Services Ltd., Forbes Hare Trust Company Limited, Genesis Trust & Corporate Services Ltd., Harneys Services (Cayman) Limited, now known as Harneys Fiduciary (Cayman) Limited; Intertrust Corporate Services (C.I.) Limited, now known as Intertrust Corporate Services (Cayman) Limited; Ocorian (Cayman) Limited, Sterling Trust (Cayman) Limited, Trident Trust Company (Cayman) Limited, Vistra (Cayman) Limited, and Walkers Corporate Limited for legal proceedings in Canada, Dubai, England, Malaysia, and the USA brought by Skatteforvaltningen, a.k.a. SKAT, which is Denmark's tax collection agency, issued at the Grand Court of the Cayman Islands.

Bitstamp Ltd. v. Bank of America Corp. et al: Discovery Application

Application by Bitstamp Ltd., a cryptocurrency exchange domiciled in England and part of a group that is based in England, Luxembourg, and Slovenia, to take discovery from The Bank of America Corporation and Citibank N.A. for use in legal proceedings in Denmark "against CNG Processing ApS", described as a payment processor whose "owner" is Gert Funk, filed at the U. S.District Court for the Southern District of New York.

Nordic Aviation Capital Designated Activity Company: Chapter 15 Petition (Ireland)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Ireland by Søren Martin Overgaard, of Denmark, as the Foreign Representative of Nordic Aviation Capital Designated Activity Company, described as "the world's largest regional aircraft lessor and fifth largest commercial aircraft lessor on the basis of number of aircraft ... with offices in Denmark, Ireland, Singapore, Hong Kong, Canada, and the United States", at the U. S. Bankruptcy Court for the Southern District of New York.

CFTC v. Casper Mikkelsen: Complaint

Complaint alleging fraud in Commodity Futures Trading Commission v. Casper Mikkelsen, a.k.a. Carsten Nielsen, a.k.a. Brian Thomson, a.k.a. Thomas Jensen, a.k.a. Casper Muller, of Denmark, at the U. S. District Court for the Southern District of New York.

SKAT v. John van Merkensteijn et al: Judicial Assistance (Cayman Islands)

Motion for Issuance of a Request for International Judicial Assistance to Obtain Evidence in the Cayman Islands from Bell Rock Corporate Services, Campbell Corporate Services Limited, CO Services Cayman Limited, DMS Corporate Services Ltd., Forbes Hare Trust Company Limited, Genesis Trust & Corporate Services Ltd., Harneys Services (Cayman) Limited, Intertrust Corporate Services (C.I.) Limited, Ocorian (Cayman) Limited, Sterling Trust (Cayman) Limited, Trident Trust Company (Cayman) Limited, Vistra (Cayman) Limited, and Walkers Corporate Limited regarding an allegedly fraudulent 12.7 billion Danish Kroner tax refund fraud scheme whose "principal organizer" was identified as Dubai-based British national Sanjay Shah in Skatteforvaltningen, a.k.a. SKAT, Denmark's tax collection agency v. John van Merkensteijn, Richard Markowitz, Bernina Pension Plan Trust, RJM Capital Pension Plan Trust, 2321 Capital Pension Plan, Bowline Management Pension Plan, California Catalog Company Pension Plan, Clove Pension Plan, Davin Investments Pension Plan, Delvian LLC Pension Plan, DFL Investments Pension Plan, Laegeler Asset Management Pension Plan, Lion Advisory Inc. Pension Plan, Mill River Capital Management Pension Plan, Next Level Pension Plan, Rajan Investments LLC Pension Plan, Spirit on the Water Pension Plan, and Traden Investments Pension Plan at the U. S. District Court for the Southern District of New York.

SKAT v. John van Merkensteijn et al: Amended Complaint

Amended Complaint regarding a "fraudulent tax refund scheme that deceived SKAT into paying out over 12. 7 billion Danish Kroner, the equivalent of approximately $2.1 billion (US), of allegedly withheld dividend tax" in Skatteforvaltningen, a.k.a. SKAT, Denmark's tax collection agency v. John van Merkensteijn, Richard Markowitz, Bernina Pension Plan Trust, RJM Capital Pension Plan Trust, 2321 Capital Pension Plan, Bowline Management Pension Plan, California Catalog Company Pension Plan, Clove Pension Plan, Davin Investments Pension Plan, Delvian LLC Pension Plan, DFL Investments Pension Plan, Laegeler Asset Management Pension Plan, Lion Advisory Inc. Pension Plan, Mill River Capital Management Pension Plan, Next Level Pension Plan, Rajan Investments LLC Pension Plan, Spirit on the Water Pension Plan, and Traden Investments Pension Plan at the U. S. District Court for the Southern District of New York.

SKAT v. John van Merkensteijn et al: BVI Judicial Assistance

Motion for Issuance of a Request for International Judicial Assistance to Obtain Evidence in the British Virgin Islands from Harneys Corporate Services Limited, Intershore Consult (BVI) Ltd., Intertrust Corporate Services (BVI) Limited, MMG Trust (BVI) Corp., Mossack Fonseca & Co. (BVI) Limited, by its liquidator, Deloitte Ltd. (BVI); Overseas Management Company Trust (BVI) Ltd., Sentinel International Management SA, and Vistra (BVI) Limited regarding an allegedly fraudulent 12.7 billion Danish Kroner tax refund fraud scheme whose "principal organizer" was identified as Dubai-based British national Sanjay Shah in Skatteforvaltningen, a.k.a. SKAT, Denmark's tax collection agency v. John van Merkensteijn, Richard Markowitz, Bernina Pension Plan Trust, RJM Capital Pension Plan Trust, 2321 Capital Pension Plan, Bowline Management Pension Plan, California Catalog Company Pension Plan, Clove Pension Plan, Davin Investments Pension Plan, Delvian LLC Pension Plan, DFL Investments Pension Plan, Laegeler Asset Management Pension Plan, Lion Advisory Inc. Pension Plan, Mill River Capital Management Pension Plan, Next Level Pension Plan, Rajan Investments LLC Pension Plan, Spirit on the Water Pension Plan, and Traden Investments Pension Plan at the U. S. District Court for the Southern District of New York.