Yasmine Lunkers

Complaint in Dan R. Waller, as Receiver for Dobbins Offshore Ltd. v. KPMG Accountants BV, formerly KPMG Accountants NV;  Citco Fund Services (Curacao) NV, Inter Caribbean Services Ltd., and Tortola Corporation Company Ltd. at the U. S. District Court for the Northern District of Texas.

An offshore fund administrator in the Netherlands Antilles has been caught up in a second hedge fund scandal in less than two years.Citco Fund Services (Curacao) NV is a defendant in a civil lawsuit filed on June 9, 2005 by investors in Dobbins Offshore, which was registered in the British Virgin Islands. KPMG (Netherlands Antilles), as the Fund's auditor, is also a defendant. The plaintiffs include companies in the Cayman Islands, France, Luxembourg and Switzerland.