ED&F Man Capital Markets Ltd. v. Matthew Olivo et al: Discovery Application

    Application by ED&F Man Capital Markets Limited, of England, described as “the victim of a large fraud arising out of its purported purchase of nickel for trading purposes”, to take discovery from Matthew Ryan Olivo and Ian McGuinn for legal proceedings in England against Come Harvest Holdings Limited, of Hong Kong; Mega Wealth International Trading Limited, of Hong Kong; Steven Kai Shing Kao, of California; Genesis Resources Inc., of California; Genesis Properties Holding LLC, of California; Genesis KingHwa LLC, of California; Transcendent Global Finance, Inc., of California; Transcendent (SG) Pte Ltd., of Singapore; Sampo International Ltd., of the British Virgin Islands, and Straits (Singapore) Pte Ltd., of Singapore, filed at the U. S. District Court for the Southern District of New York.


  • 194
    August 06, 2019
    Matthew Ryan Olivo, Ian McGuinn
    ED&F Man Capital Markets Limited
    Xx Xx Xx
    Fraud
    Clyde & Co., Harris Wiener