Merrill Lynch Bank & Trust (Cayman) is being sued for damages of at least $1 million concerning a trust established by a deceased former Governor of the Philippines, Armando Gustilo.
The complaint was filed by his daughter, June Gustilo, at the U. S. District Court for the Central District of California on November 24, 2004.
Articles Cayman Islands Philippines USAFebruary 28, 2005
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Cayman Islands Philippines USAKeywords
Armando Gustilo June Gustilo Merrill Lynch