Fairfield Sentry Ltd. et al v. Citco Group Ltd. et al: Complaint (Unredacted)

Unredacted Complaint in Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, all in liquidation, all of the British Virgin Islands, v. Citco Global Custody NV, of the Netherlands; Citco Global Custody (NA) NV, of Curaçao; Citco Fund Services (BVI), of the British Virgin Islands; Citco Fund Services (Europe) BV, of the Netherlands; CGC NA, of Curaçao; Citco Banking Corporation NV, of Curaçao; Citco Bank Nederland NV, of the Netherlands; Citco Bank Nederland NV, Dublin Branch, based in Ireland, and Citco Group Limited, of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.


  • 164
    May 14, 2019
    Citco Global Custody NV, Citco Global Custody (NA) NV, Citco Fund Services (BVI), Citco Fund Services (Europe) BV, CGC NA, Citco Banking Corporation NV, Citco Bank Nederland NV, Citco Bank Nederland NV, Dublin Branch, Citco Group Limited
    Fairfield Sentry Limited, Fairfield Sigma Limited, Fairfield Lambda Limited