SEC v. Caledonian Bank Ltd. et al: Complaint

Complaint in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Verdmont Capital, S.A., Clear Water Securities, Inc. and Legacy Global Markets S.A. at the U. S. District Court for the Southern District of New York.


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    February 06, 2015
    Caledonian Bank Ltd., Legacy Global Markets S.A., Clear Water Securities, Inc., Verdmont Capital, S.A., Caledonian Securities Ltd.
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Fraud
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