USA v. Mark Scott: Bill of Particulars

USA’s Forfeiture Bill of Particulars in USA v. Mark Scott regarding accounts at DMS Bank and Trust Ltd., of the Cayman Islands; FirstCaribbean International Bank, Iberia Bank, RBC Dominion Securities Global Ltd., Dreyfus Sohne & Cie AG, Cooperative Bank of Cape Cod, Northern Trust Company, Ocean Bank, UBS Financial Services, and Wells Fargo Advisors and other property at the U. S. District Court for the Southern District of New York.

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Pages: 4

Date: February 22, 2019

Defendants/Respondents: Mark S. Scott

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Crypto

Plaintiffs/Applicants: USA

Topics

USA

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Keywords

CIBC Cooperative Bank of Cape Cod Dreyfus Sohne & Cie AG DRP Holdings Ltd. EGD Investment Ltd.

HFT Holding Limited Iberia Bank Mark S. Scott MSS International Consultants (BVI) Ltd. MSS Marine Group Ltd. Mumbelli Group Holding (Cayman) Ltd. Northern Trust Company Ocean Bank OneCoin RBC Ruja Ignatova Sabadell United Bank UBS Waystone Wells Fargo

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USA v. Mark Scott: Bill of Particulars

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