Atlantis Capital Fund

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Allegations

Insider Talking: September 30, 2004

Three bankers who allegedly swindled their former employer, NatWest, in a deal involving Enron and a Cayman Islands registered company appeared in court in England on September 28, 2004 as they seek to avoid extradition to the United States. Gary

57 Citco-formed SPVs used in securities fraud, claim plaintiffs

The Cayman Islands operation of the Citco Group set up at least 57 special purpose vehicles that were used to commit securities fraud against a publicly traded, United States based firm, it has been alleged. Citco (Cayman) has been named