Trading Core Investment LLC: Corporate Report (Georgia, USA)
Corporate Report for Trading Core Investment LLC, obtained from the Georgia Secretary of State on July 23rd, 2024.
Switzerland requests bank records of U.S. firm for money laundering investigation into ‘caterer’ Maria Magali Ribeiro Martignoni
Switzerland has requested the bank records of U.S. firm Trading Core Investment LLC, which has an affiliate in the Cayman Islands, for a criminal investigation into purported "caterer" Maria Magali Ribeiro Martignoni for suspected money laundering involving accounts and entities in Andorra, Italy, Saudi Arabia, Switzerland, United Arab Emirates, and USA.
Switzerland: Maria Magali Ribeiro Martignoni (‘Money Laundering’)
Application for the appointment of a Commissioner to collect evidence from East West Bank Core regarding an account held by Trading Core Investment LLC - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into Maria Magali Ribeiro Martignoni for suspected money laundering.
Jean Simon et al v. Trading Core Investment LLC: Complaint (‘$250K Investment/Unjust Enrichment’)
Complaint in Jean Rony Simon, Winnie Sylvie Anis, and Clark L. Marcus v. Trading Core Investment LLC at the U.S. District Court for the Southern District of Florida.