Complaint in Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, all in liquidation, all of the British Virgin Islands, v. Citco Global Custody NV, of the Netherlands; Citco Global Custody (NA) NV, of Curaçao; Citco Fund Services (BVI), of the British Virgin Islands; Citco Fund Services (Europe) BV, of the Netherlands; CGC NA, of Curaçao; Citco Banking Corporation NV, of Curaçao; Citco Bank Nederland NV, of the Netherlands; Citco Bank Nederland NV, Dublin Branch, based in Ireland, and Citco Group Limited, of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.
164
April 22, 2019
Citco Global Custody NV, Citco Global Custody (NA) NV, Citco Fund Services (BVI), Citco Fund Services (Europe) BV, CGC NA, Citco Banking Corporation NV, Citco Bank Nederland NV, Citco Bank Nederland NV, Dublin Branch, Citco Group Limited
Fairfield Sentry Limited, Fairfield Sigma Limited, Fairfield Lambda Limited
Topics
Banks & Trusts British Virgin Islands Cayman Islands Corporate Services CuraçaoKeywords
Bernard Madoff CGC NA Charlotte Caulfield Citco Group Fairfield Lambda Limited