Complaint in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC v. Kingate Global Fund Ltd., of the British Virgin Islands; Kingate Euro Fund Ltd., of the British Virgin Islands, and Bank of Bermuda Ltd., of Bermuda, at the U. S. Bankruptcy Court for the Southern District of New York.
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April 17, 2009
Kingate Global Fund Ltd., Kingate Euro Fund Ltd., Bank of Bermuda Ltd.
Irving Picard, Bernard L. Madoff Investment Securities LLC
Topics
Banks & Trusts Bermuda British Virgin Islands Fraud InvestmentKeywords
Bernard Madoff HSBC Bank Bermuda Irving Picard Kingate Euro Fund Ltd. Kingate Global Fund Ltd.