Newsong Fellowship Church 401(K) Plan et al v. ED&F Man Capital Markets Ltd.: Amended Third-Party Complaint

    Amended Third-Party Complaint regarding an allegedly fraudulent tax refund scheme in Denmark in Newsong Fellowship Church 401(K) Plan and Alexander Jamie Mitchell III v. ED&F Man Capital Markets Ltd., of England, at the U. S. District Court for the Southern District of New York.


  • 65
    November 12, 2019
    ED&F Man Capital Markets Ltd.
    Newsong Fellowship Church 401(K) Plan, Alexander Jamie Mitchell III
    Xx Xx Xx
    Tax
    Fraud
    K&L Gates, John Blessington