Banca Nazionale del Lavoro S.p.A. et al v. Beacon Hill Asset Management et al: Claims

Claims by Banca Nazionale del Lavoro S.p.A. et al v. Beacon Hill Asset Management et al – October 31, 2004

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Pages: 1

Topic: Banks & Trusts, Investment

Date: October 31, 2004

Allegation: Fraud

Topics

Keywords

Asset Alliance Corporation Banca Nazionale del Lavoro S.p.A. Beacon Hill Asset Management LLC Crestline Offshore Fund Ltd. Deutsche Bank

Erik A. Hartog Ernst & Young Gibraltar Fund I L. P. ING (L) Alternative Strategies – Balanced Growth S. A. Intertrust Jerome Z. Ginsburg John D. Barry John Irwin Mark Miszkiewicz Pooled Funds Inc. Private Space Ltd. Safe Harbor Asset Management LLC Sumnicht Money Masters Fund II L. P. Sumnicht Money Masters Fund L. P. The University of Chicago Thomas Daniels

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