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Cayman bank NCB applies to wind up U.S.-based Dennis Klemming firm that received ‘$1.5M due to banking error’

Cayman Islands bank NCB has applied to wind up a company whose sole director is U.S.-based, Swedish businessman Dennis Klemming over an alleged debt of $668,371 that allegedly remains outstanding after the firm received a “mistaken payment” of $1.5 million due to a “banking error”.

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