Complaint in Universal Trading & Investment Co, Inc., and Foundation Honesty International, Inc., both of Massachusetts, v. Credit Suisse AG, of New York; Credit Suisse (Guernsey) Ltd., of Guernsey; Credit Suisse Trust Ltd., of Guernsey; Philip John Glanfield, of Guernsey; Pamela Freda Kay Le Cheminant, of Guernsey; and Julia Rosalind Church, of Guernsey, at the U. S. District Court for the Southern District of New York.
25
January 11, 2012
Credit Suisse AG, Julia Rosalind Church, Pamela Freda Kay Le Cheminant, Philip John Glanfield, Credit Suisse Trust Ltd., Credit Suisse (Guernsey) Ltd.
Universal Trading & Investment Co, Inc., Foundation Honesty International, Inc.
Topics
Bahamas Bribery & Corruption British Virgin Islands Cayman Islands Channel IslandsKeywords
Andre Wolkowitz Andreas Petrou Bank of Cyprus Bassington, Ltd. BL Trust