First Union Bank & Trust Co. (Cayman) Ltd.

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Allegations

Antigua & Barbuda: Lester Bird et al – Supplemental Request (2008)

Motion for Modification of Court Order and to Supplement Commissioner Appointment regarding a request from Antigua & Barbuda for judicial assistance for a criminal investigation into Lester Bird, Asot Michael, Josette Michael, Bruce Rappaport, Sir Ronald Sanders and others for suspected involvement in fraud, corruption, and money laundering.