USA v. Credit Suisse AG: Statement of Facts
Statement of Facts in USA v. Credit Suisse AG at the U. S. District Court for the Eastern District of Virginia.
USA v. Credit Suisse AG: Criminal Information
Criminal Information in USA v. Credit Suisse AG at the U. S. District Court for the Eastern District of Virginia.
Montaque Capital Partners Ltd.: Application to Pay Liquidation Fees
Application to Approve Liquidation Fees, including copy of 'Preliminary Forensic Report of the Joint Voluntary Liquidators', In the Matter of Montaque Capital Partners Ltd. (in Voluntary Liquidation) at the Bahamas Supreme Court.
Otkritie International Investment Management Ltd. et al v. Wells Fargo Bank et al: Discovery Application (England)
Third Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England, and Otkritie Financial Corporation JSC, of Russia, to take discovery from the Bank of New York Mellon, Barclays Capital, Deutsche Bank Trust Company Americas, J.P. Morgan Chase Bank, N.A., Standard Chartered Bank, and Wells Fargo Bank, N.A. for use in legal proceedings in England, filed at the U. S. District Court for the Southern District of New York.
Bahamas-based Montaque Capital insolvent by US$10.4 m but may be much more, say liquidators
Initial claims by customers of Bahamas-based Montaque Capital Partners Ltd. exceed known assets by US$10.4 million, say the firm's liquidators. The gap could widen substantially, though, since the eventual value of customer claims will be "significantly more".
Montaque Capital Partners Ltd.: Second Affidavit of Edmund Rahming
Second Affidavit of Edmund Rahming In the Matter of Montaque Capital Partners Ltd. (in Voluntary Liquidation) at Bahamas Supreme Court.