Global Capital Investment LLC

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Allegations

Stephen Botes: Chapter 15 Petition (South Africa)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in South Africa by Anton Lohse, as the Foreign Representative of Stephen Anthony Botes, at the U. S. Bankruptcy Court for the Northern District of Texas.

Finland: Ismo Sakari Pentikainen

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Finland into Ismo Sakari Pentikainen and Martti Untamo Sihvola for alleged embezzlement.