Complaint filed by Marc S. Kirchner, as Trustee of the Refco Litigation Trust against Thomas Hackl, Clarnet Properties, SA, Acies Asset Management, SA, and WPM SA at the U. S. District Court for the Southern District of New York.
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October 15, 2007
Thomas Hackl, Clarnet Properties, SA, Acies Asset Management, SA, WPM, SA
Marc S. Kirchner, Refco Litigation Trust
Topics
Austria Bermuda Cayman Islands Fraud InvestmentKeywords
Acies Advisors SA Acies Asset Management, SA BAWAG Clarnet Properties, SA Marc S. Kirchner