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Directors investigated after ‘millions stripped’ from Cayman’s JBAM Global Income Fund

An Australian real estate agent - Patrick Hunt - and a Ukraine national who "is no longer contactable" after allegedly being "conscripted to the Ukrainian army" - Oleksandr Levchenko - are being investigated by the liquidators of Cayman Islands mutual fund JBAM Global Income Fund, formerly known as RAUS Capital Fund Ltd., after millions of dollars allegedly disappeared in "suspicious" circumstances.

Carlos Braun v. JPMorgan Chase Bank NA et al: Discovery Application (Argentina)

Application by Carlos Braun, of Argentina, to take discovery from JPMorgan Chase Bank, N.A., New York Community Bank, Citigroup Inc., HSBC Bank USA, N.A., Bank of New York Mellon, Santander Bank, N.A., UBS AG, Bank Julius Baer & Co., Ltd., Bank of America, Wells Fargo Bank, Vistra USA, LLC, Fox Horan & Camerini LLP, and Ezequiel A. Camerini, Esq. for use in legal proceedings in Argentina, filed at the U.S. District Court for the Southern District of New York.