Banca Arner, S.A. v. Bernard Madoff et al.

Banca Arner, S.A. vs. Bernard Madoff et al. – Bermuda Supreme Court

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ADDITIONAL INFORMATION

Case Number: Xx Xx Xx

Defendants/Respondents: Bernard Madoff, Kingate Management Ltd., Tremont (Bermuda) Limited, FIM Limited, FIM Advisors LLP, Hemisphere Management Limited, Citi Hedge Fund Services Ltd., Bank of Bermuda Ltd., Graham H. Cook, John E. Epps, Sandra Manzke, Charles Sebah, Keith R. Bish, Christopher Wetherhill, Michael Tannenbaum, Phillip A. Evans, Margaret Every, Shazieh Salahuddin, Johan Wong, Preston M. Davis, Carlo Grosso, Federico M. Ceretti, PricewaterhouseCoopers Bermuda, PricewaterhouseCoopers International

Plaintiffs/Applicants Attorneys: Llewellyn Peniston

Date: June 10, 2009

Plaintiffs/Applicants: Banca Arner, S.A.

Topics

Bermuda

Keywords

Banca Arner Banca Arner, S.A. Bernard Madoff Carlo Grosso Charles Sebah

Christopher Wetherhill Citi Hedge Fund Services Ltd. Federico M. Ceretti FIM Advisors LLP FIM Limited Graham H. Cook Hemisphere Management Limited HSBC Bank Bermuda Johan Wong John E. Epps Keith R. Bish Kingate Management Ltd. Margaret Every Michael Tannenbaum Phillip A. Evans Preston M. Davis PricewaterhouseCoopers S.A. Sandra Manzke Shazieh Salahuddin Tremont (Bermuda) Limited

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