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DW Construction Inc. Retirement Plan et al v. ED&F Man Capital Markets Ltd.: Amended Third-Party Complaint

Amended Third-Party Complaint regarding an allegedly fraudulent tax refund scheme in Denmark in DW Construction, Inc. Retirement Plan, Kamco Investments, Inc. Pension Plan, Kamco LP Profit Sharing Pension Plan, Linden Associates Defined Benefit Plan, Moira Associates 401(K) LLC Plan, Riverside Associates Defined Benefit Plan, American Investment Group of New York, L.P. Pension Plan, Stacey Kaminer, Joan Schulman, and David Schulman v. ED&F Man Capital Markets Ltd., of England, at the U. S. District Court for the Southern District of New York.

File Size: 9.54 MB








ED&F Man Capital Markets Ltd.


Court Name - US Federal:

New York - Southern District Court





DW Construction, Inc. Retirement Plan;Kamco Investments, Inc. Pension Plan;Kamco LP Profit Sharing Pension Plan;Linden Associates Defined Benefit Plan;Moira Associates 401(K) LLC Plan;Riverside Associates Defined Benefit Plan;American Investment Group of New York, LP Pension Plan;Stacey Kaminer;Joan Schulman;David Schulman



November 13, 2019


Case Number:

Xx Xx Xx

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