Bank J. Safra Sarasin

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Allegations

USA v. Executor of Marc Ratzersdorfer’s Estate: Complaint

Complaint for damages of $4 million regarding failure to disclose accounts at Swiss banks in USA v. Jane Doe, as the Executor of the Estate of Marc Ratzersdorfer, at the U. S. District Court for the District of Columbia.

FC Windenergy GmbH: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Holger Blumle, as the Foreign Representative of FC Windenergy GmbH, at the U. S. Bankruptcy Court for the District of Delaware.