Home Topics Banks & Trusts SPhinX Group: Attempt to Remove LiquidatorsBanks & Trusts Cayman Islands Documents Fraud Investment Liquidations & Insolvencies Miscellaneous USAAugust 19, 2013SPhinX Group: Attempt to Remove LiquidatorsSPhinX Group of Companies – Letter to Creditors and Investors from Joint Official Liquidators – August 19, 2013 BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBE SIGN INForgot your password? Pages: 26 Topic: Banks & Trusts, Investment, Liquidations & Insolvencies Date: August 19, 2013 Allegation: Fraud Related Content Disgruntled SPhinX investors seek to remove liquidators Topics Banks & Trusts Cayman Islands Fraud Investment Liquidations & Insolvencies USA [ 1 more... ] [ top 5 ] Keywords BAWAG P.S.K. Invest GmbH BP Paribas Deutsche Bank HFC Ltd. Index Recovery Company LP Kenneth Krys KPMG Kris Beighton Margot MacInnis Morgan Stanley Plus Funds Manager Access SPC Ltd. Refco Offshore Managed Futures Fund Ltd. Refco Public Commodity Fund Richard Heis SPhinX Access Limited SPhinX Investment Fund LP SphinX Ltd. SPhinX Managed Futures Fund SPC SPhinX Managed Futures Ltd. SPhinX On-Shore Investment Fund LLC SPhinX Plus SPC Ltd. SPhinX Strategy Fund Ltd. [ 17 more... ] [ top 5 ] Previous Rohrer & Co.: Statement of Administrator’s Proposals Next Disgruntled SPhinX investors seek to remove liquidatorsRelated Content Disgruntled SPhinX investors seek to remove liquidatorsAugust 28, 2013
Topics
Banks & Trusts Cayman Islands Fraud Investment Liquidations & InsolvenciesKeywords
BAWAG P.S.K. Invest GmbH BP Paribas Deutsche Bank HFC Ltd. Index Recovery Company LP