Application Banks & Trusts Canada Civil Courts Denmark Discovery Documents Estonia Fraud Investment Listed Securities Money Laundering Netherlands United States District Court for the District of Columbia USADecember 13, 2024

CI Investments Inc. et al v. Promontory Financial Group LLC: Discovery Application (Denmark)

Application by CI Investments Inc., acting in its capacity as manager and trustee for and on behalf of First Asset Morningstar International Value Index ETF; Lighthouse Investment Partners LLC, and Stichting Bedrijfstakpensioenfonds voor de Media PNO, described as “a pension fund foundation incorporated in the Netherlands”, for use in legal proceedings in Denmark in which over 300 investors allege “combined losses of over $1 billion” on the stock market when Danske Bank’s “money laundering fraud came out”, filed at the U.S. District Court for the District of Columbia.


    • 611
    December 13, 2024
    Promontory Financial Group LLC
    CI Investments Inc., First Asset Morningstar International Value Index ETF, Lighthouse Investment Partners LLC, Stichting Bedrijfstakpensioenfonds voor de Media PNO
    Xx Xx Xx
    Banks & Trusts, Investment, Listed Securities
    Fraud, Money Laundering

    Topics

    Banks & Trusts Canada Denmark Estonia Fraud
    Investment Listed Securities Money Laundering Netherlands USA
    [ 5 more... ] [ top 5 ]

    Keywords

    CI Investments First Asset Morningstar International Value Index Lighthouse Investment Partners Promontory Financial Group Stichting Bedrijfstakpensioenfonds voor de Media