Bahamas Barbados British Virgin Islands Cayman Islands Channel Islands Chapter 15 Civil Courts Documents Fraud Guernsey Investment Liquidations & Insolvencies Luxembourg Petition Russia United Kingdom United States Bankruptcy Court for the Southern District of New YorkJuly 6, 2004

    Indosuez Eastern Europe Fixed Income Fund Ltd.: Section 304 Petition

    Section 304 Petition for Assistance in Insolvency Proceedings in the British Virgin Islands by Stephen Akers and Terry Carson, as the Foreign Representatives of Indosuez Eastern Europe Fixed Income Fund Ltd., Clariden Eastern Europe Debt Fund, Ltd., and Safra Eastern Europe Fixed Income Fund, Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.


    • 258
    July 06, 2004
    Fraud
    Paul Weiss Rifkind, Stephen Shimshak
    Xx Xx Xx
    Investment, Liquidations & Insolvencies
    Indosuez Eastern Europe Fixed Income Fund Ltd.

    Topics

    Bahamas Barbados British Virgin Islands Cayman Islands Channel Islands
    Fraud Guernsey Investment Liquidations & Insolvencies Luxembourg Russia United Kingdom
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    Keywords

    Banco Safra Bernard Steinberg Chase Manhattan Bank Clariden Eastern Europe Debt Fund, Ltd. Clariden Investment Management (Guernsey), Ltd.
    Credit Agricole Credit Suisse David Lines David Scott Dean Menegas Dewey Ballantine Eastern Europe Debt Fund Ltd. Garry Khasidy Indosuez Eastern Europe Fixed Income Fund Ltd. Indosuez Emerging Markets Asset Management SA Indosuez International Finance BV Lehman Brothers International Linda Klein Matthew Crawford McNamara Corporate Services Limited Meade Malone Nigel Hamilton Peter Boos Safra Eastern Europe Fixed Income Fund, Ltd. Salomon Brothers International Limited Stephen Akers Terry Carson William Hutchinson
    [ 23 more... ] [ top 5 ]