‘Not involved with First Cayman Bank fraud’, claims Syed Asadullah Kazmi
Letter from Syed Asadullah Kazmi falsely claiming that he was "found not to be involved" in the Cayman Islands-based First Cayman Bank fraud.
First Cayman Bank loot used to pay off fraud judgment, claim liquidators
Part of the estimated $5.5 million allegedly looted from the First Cayman Bank/Gulf Union Bank group in 1997 went to satisfy a $1.75 million fraud judgment in the United States, according to the liquidators.The fraud had been committed by Sheikh Abdus Shimmy Qureshi and his now defunct Florida firm Escue Management Inc., it was alleged.
Gulf Union Bank (Bahamas) Ltd. v. Sheik Abdus Shimmy Quraeshi et al: Final Judgment Against Syed Asadullah Kazmi
Final Judgment against Syed Asadullah Kazmi in Gulf Union Bank (Bahamas) Limited v. Sheik Abdus Shimmy Quraeshi, Escue Management, Inc., Shahid S. Quraeshi, Crown Capital Advisors, Sohail S. Quraeshi, and Syed Asadullah Kazmi at the U. S. Bankruptcy Court for the Southern District of Florida.
Gulf Union Bank (Bahamas) Ltd. v. Sheik Abdus Shimmy Quraeshi et al: Motion for Final Judgment Against Syed Asadullah Kazmi
Motion for Final Judgment Against Syed Asadullah Kazmi in Gulf Union Bank (Bahamas) Limited v. Sheik Abdus Shimmy Quraeshi, Escue Management, Inc., Shahid S. Quraeshi, Crown Capital Advisors, Sohail S. Quraeshi, and Syed Asadullah Kazmi at the U. S. Bankruptcy Court for the Southern District of Florida.
Gulf Union Bank (Bahamas) Ltd. v. Sheik Abdus Shimmy Quraeshi et al: Syed Asadullah Kazmi Deposition Transcript
Transcript of the Deposition of Syed Asadullah Kazmi in Gulf Union Bank (Bahamas) Limited v. Sheik Abdus Shimmy Quraeshi, Escue Management, Inc., Shahid S. Quraeshi, Crown Capital Advisors, Sohail S. Quraeshi, and Syed Asadullah Kazmi at the U. S. Bankruptcy Court for the Southern District of Florida.
Gulf Union Bank (Bahamas) Ltd. v. Sheik Abdus Shimmy Quraeshi et al: Complaint
Complaint in Gulf Union Bank (Bahamas) Limited v. Sheik Abdus Shimmy Qureshi, Escue Management, Inc., Shahid S. Quraeshi, Crown Capital Advisors, Sohail S. Quraeshi, and Syed Asadullah Kazmi at the U. S. Bankruptcy Court for the Southern District of Florida.
Cayman Islands: Syed Asadullah Kazmi
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Cayman Islands into Syed Asadullah Kazmi for alleged fraud and theft regarding First Cayman Bank and Gulf Union Bank.