Newsong Fellowship Church 401(K) Plan et al v. ED&F Man Capital Markets Ltd.: Amended Third-Party Complaint

Amended Third-Party Complaint regarding an allegedly fraudulent tax refund scheme in Denmark in Newsong Fellowship Church 401(K) Plan and Alexander Jamie Mitchell III v. ED&F Man Capital Markets Ltd., of England, at the U. S. District Court for the Southern District of New York.

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Pages: 65

Date: November 12, 2019

Defendants/Respondents: ED&F Man Capital Markets Ltd.

Plaintiffs/Applicants: Newsong Fellowship Church 401(K) Plan, Alexander Jamie Mitchell III

Case Number: Xx Xx Xx

Topic: Tax

Allegation: Fraud

Plaintiffs/Applicants Attorneys: K&L Gates, John Blessington

Topics

Denmark Fraud Tax USA United Kingdom

Keywords

Acer Investment Group, LLC Alexander Jamie Mitchell III Christina MacKinnon ED&F Man Capital Markets Newsong Fellowship Church 401(K) Plan

Sharon Heath Verrona Browne

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