Civil Complaint Courts Denmark Documents Fraud Tax United Kingdom United States District Court for the Southern District of New York USANovember 12, 2019

Del Mar Asset Management Savings and Retirement Plan et al v. ED&F Man Capital Markets Ltd.: Third-Party Complaint

Third-Party Complaint regarding an allegedly fraudulent tax refund scheme in Denmark in Del Mar Asset Management Savings and Retirement Plan, Federated Logistics LLC 401K Plan, and David Freelove v. ED&F Man Capital Markets Ltd., of England, at the U. S. District Court for the Southern District of New York.


    • 38
    November 12, 2019
    ED&F Man Capital Markets Ltd.
    Del Mar Asset Management Savings and Retirement Plan, Federated Logistics LLC 401K Plan, David Freelove
    Xx Xx Xx
    Tax
    Fraud
    Kostelanetz & Fink, Bryan Skarlatos

    Topics

    Denmark Fraud Tax USA United Kingdom

    Keywords

    AP Moeller Maersk AS BP Paribas Christian Hansen Holding AS Christina MacKinnon Coloplast AS
    David Freelove Del Mar Asset Management Savings and Retirement Plan ED&F Man Capital Markets Federated Logistics LLC 401K Plan Hamlyn LP JPMorgan Julian Courtney Novo Nordisk AS Novozymes AS Paul OSullivan SKAT Skatteforvaltningen Stuart MacLachlan Tatjana Vanjak TDC AS Terry Stroud TRYG AS Verrona Browne
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