USA v. Robert Bandfield et al: Bandfield’s Motion to Suppress Evidence

Bandfield’s Motion to Suppress Evidence in USA v. Robert Bandfield, Unicorn International Securities LLC, Titan International Securities Inc., Legacy Global Markets S.A., IPC Corporate Services LLC, IPC Corporate Services Inc., IPC Management Services, LLC, Andrew Godfrey, Cem Can, Rohn Knowles, Kelvin Leach, Paula Psyllakis, Brian De Wit, Philip Kueber, and Gregg Mulholland at the U. S. District Court for the Eastern District of New York.

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Pages: 240

Date: May 10, 2016

Defendants/Respondents: Robert Bandfield, Unicorn International Securities LLC, Titan International Securities Inc., Legacy Global Markets S.A., IPC Corporate Services LLC, IPC Corporate Services Inc., IPC Management Services, LLC, Andrew Godfrey, Cem Can, Rohn Knowles, Kelvin Leach, Paula Psyllakis, Brian De Wit, Philip Kueber, Gregg Mulholland

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities

Allegation: Fraud, Money Laundering

Topics

Investment Listed Securities Money Laundering Panama St. Kitts & Nevis St. Vincent & the Grenadines USA

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Keywords

Andrew Godfrey Brett Curtis Brian De Wit Cem Can Eric Williams

Gregg Mulholland IPC Corporate Services Inc. IPC Corporate Services LLC IPC Management Services, LLC Jason Kaplan Kelvin Leach Legacy Global Markets S.A. Paula Psyllakis Philip Kueber Robert Bandfield Rohn Knowles Thomas McGuire Titan International Securities Inc. Troy Caldron Unicorn International Securities LLC

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USA v. Robert Bandfield et al: Bandfield’s Motion to Suppress Evidence

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