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    The Private Bank Group

    The Private Bank Group - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

    Irving H. Picard v. Atlantic Security Bank: Complaint

    Complaint in Irving H. Picard, as trustee for the liquidation of Bernard L. Madoff Investment Securities LLC, and the substantively consolidated estate of Bernard L. Madoff, individually, under the Securities Investor Protection Act, v. Atlantic Security Bank, domiciled in the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.