First Amended 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; CGC NA, of Curaçao; Citco Banking Corporation NV, of Curaçao; Citco Bank Nederland NV, of the Netherlands; Citco Bank Nederland NV Dublin Branch, of the Netherlands, and Citco Group Limited, of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.
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November 26, 2019
Citco Global Custody NV, Citco Global Custody (NA) NV, 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
Albert van Nijen Anthony Stocks Bernard Madoff Christopher Smeets Citco Group