Opinion and Order in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities, Inc., Legacy Global Markets S.A., and Verdmont Capital, S.A. at the U. S. District Court for the Southern District of New York.
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November 10, 2015
Caledonian Bank Ltd., Verdmont Capital, S.A., Legacy Global Markets S.A., Clear Water Securities, Inc., Caledonian Securities Ltd.
Xx Xx Xx
William H. Pauley III
U. S. Securities and Exchange Commission
Topics
Banks & Trusts Belize Cayman Islands Fraud InvestmentKeywords
Caledonian Bank Clear Water Securities, Inc. Legacy Global Markets S.A. U. S. Securities and Exchange Commission Verdmont Capital, S.A.