Atlantic Security Bank

Fairfield Sentry Limited (In Liquidation) v. Atlantic Security Bank: Complaint

April 13, 2012

Complaint in Fairfield Sentry Limited (In Liquidation) and Kenneth Krys v. Atlantic Security Bank, domiciled in the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

Irving H. Picard v. Atlantic Security Bank: Complaint

September 22, 2011

Complaint in Irving H. Picard, as trustee for the liquidation of Bernard L. Madoff Investment Securities LLC, and the substantively consolidated estate of Bernard L. Madoff, individually, under the Securities Investor Protection Act, v. Atlantic Security Bank, domiciled in the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

Fairfield Sentry Limited (in Liquidation) v. Atlantic Security Bank

March 14, 2011

Writ of Summons filed by Fairfield Sentry Limited (in Liquidation) against Atlantic Security Bank at the Grand Court of the Cayman Islands.

Peru seek evidence from Miami bank for corruption investigation

February 28, 2005

Article based on an application to collect evidence for a criminal investigation into alleged corruption - pursuant to a request for judicial assistance from Peru - that was filed at federal court in the USA on January 28, 2005. Individuals and businesses mentioned in the request for assistance include Atlantic Security Bank, Noe Tsutomu Inafuku Higa, Maria Consuelo Toshico Taira De Inafuku, Americo Antonio Ibarcena Amico, Bees Flight SRL, and Detroit Diesel-MTU Peru SAC.

Peru: Noe Tsutomu Inafuku Higa

January 28, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal prosecution in Peru into Noe Tsutomu Inafuku Higa, AmericoAntonio Ibarcena Amico and others for alleged corruption.

Peru: Luis Alberto Cubas Portal et al (Florida)

December 13, 2004

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Peru - for a criminal investigation into Karelia Montesinos Torres de Cubas, Estela Alicia Fatima Mariela Zimmermann Delgado de Montesinos, Orlando Montesinos Torres, Luis Alberto Cubas Portal, Karla Cubas Montesinos, Luis Arturo Cubas Montesinos, Martin Cubas Montesinos, Luis Francisco Cubas Padilla, Maria Aurora Portal Marin, Julia Cubas Portal Vda. Quinde, Jorge Cubas Portal, Luis Esther Cubas Portal, Olga Cubas Portal, Carmen Cubas Portal, Elizabeth Cubas Portal and Rossana Cubas Portal for suspected "money laundering in connection with proceeds obtained through drug trafficking".      

Peru: Jaime Fernando Bellido Romero et al

December 8, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Jaime Fernando Bellido Romero and Jose Fernando Bellido de Lama for alleged money laundering, specifically concealing real and personal properties owned by Jose Enrique Crousillat Lopez Torres and Jose Francisco Crousillat Carreno.

Switzerland: Vladimiro Montesinos

July 10, 2001

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Vladimiro Montesinos Torres, James Stone, Ilan Weil Levy, Zwi Sudit, Yury Khozyainov, Fernando Carulla, Rony Lerner and Mordechai Mintzer for alleged money laundering, bribery and embezzlement.