Del Mar Asset Management Savings and Retirement Plan et al v. ED&F Man Capital Markets Ltd.: Third-Party Complaint

Third-Party Complaint regarding an allegedly fraudulent tax refund scheme in Denmark in Del Mar Asset Management Savings and Retirement Plan, Federated Logistics LLC 401K Plan, and David Freelove v. ED&F Man Capital Markets Ltd., of England, at the U. S. District Court for the Southern District of New York.


  • 38
    November 12, 2019
    ED&F Man Capital Markets Ltd.
    Del Mar Asset Management Savings and Retirement Plan, Federated Logistics LLC 401K Plan, David Freelove
    Xx Xx Xx
    Tax
    Fraud
    Kostelanetz & Fink, Bryan Skarlatos
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