Liquidators of Grand Island Funds v. Caribbean Commodities Ltd. et al: Bodden First Affidavit

First Affidavit of Naul Bodden in the case of the liquidators of Grand Island Master Fund, Grand Island Income Fund, Grand Island Commodity Trading Fund, and Grand Island Commodity Trading Fund II against Caribbean Commodities Ltd., RCTG Investments Ltd., and Robert Christopher Girvan at the Grand Court of the Cayman Islands.

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Pages: 37

Date: July 08, 2008

Defendants/Respondents: Caribbean Commodities Ltd., RCTG Investments Ltd., Robert Christopher Girvan

Plaintiffs/Applicants: Nicholas Freeland, David Walker, Grand Island Master Fund, Grand Island Income Fund, Grand Island Commodity Trading Fund, Grand Island Commodity Trading Fund II

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies

Allegation: Fraud

Topics

Keywords

Appleby Callum McNeil Caribbean Commodities Ltd. CIBC Close Brothers (Cayman) Limited

Conyers David Bodden David Walker Don Hunter Grand Island Commodity Trading Fund Grand Island Commodity Trading Fund II Grand Island Income Fund Grand Island Master Fund Ian Wight KPMG Kroll Mark Phillip Lewis Naul Bodden NCB Consulting Ltd. Nicholas Freeland Patrick Tiller RCTG Investments Ltd. Robert Christopher Girvan Satish Maraj Scotiabank ScotiaMcLeod South Shore Holdings Limited Walkers

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