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    Articles Banks & Trusts British Virgin Islands Cayman Islands Ecuador Featured Fraud Investment Liquidations & Insolvencies Misappropriation Panama USAOctober 14, 2020

    Cayman fund liquidators sue Deutsche Bank for $200M for ‘turning a blind eye to fraud’

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    4 years ago

    Topics

    Banks & Trusts British Virgin Islands Cayman Islands Ecuador Fraud
    Investment Liquidations & Insolvencies Misappropriation Panama USA
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    Keywords

    Biscayne Capital Christopher Smith Deutsche Bank Diversified Real Estate Development Ltd. Ernesto Weisson
    Frank Chatburn GMS Global Step Up Note Ltd. Gustavo Trujillo Juan Cortes Madison Asset LLC Martin Trott Preferred Income Collateralized Interest, Ltd. RHSW (Cayman) Limited Roberto Cortes Roberto Cortes Rueda Seguros Sucre SA Sentinel Investment Fund Ltd. SG Strategic Income Ltd. South Bay Holdings LLC Spyglass Investment Management Ltd. Westwood Capital Markets SA
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    The liquidators of Cayman Islands investment fund Madison Asset LLC, which was allegedly swindled out of $200 million by its US-based principals, have sued Deutsche Bank for the entire amount, alleging it “turned a blind eye” to the alleged fraud.

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