Complaint in Kingate Global Fund Ltd. and Kingate Euro Fund Ltd., both domiciled in the British Virgin Islands, v. Deutsche Bank Securities, Inc. at the U. S. District Court for the Southern District of New  York, alleging Deutsche Bank reneged on a commitment to purchase the bankruptcy claims of the Kingate Funds in the Bernard Madoff fraud.
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British Virgin Islands Civil Complaint Courts Documents Fraud Investment United States District Court for the Southern District of New York USADecember 21, 2011
Kingate Global Fund Ltd. et al v. Deutsche Bank Securities, Inc.: Complaint
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December 21, 2011
Deutsche Bank Securities, Inc.
Kingate Global Fund Ltd., Kingate Euro Fund Ltd.
Topics
British Virgin Islands Fraud Investment USAKeywords
Bernard Madoff Deutsche Bank Duane Masucci Jeffry Picower Kingate Euro Fund Ltd.