Santiago Gomez

Complaint in Harvardsky Prumyslovy Holding, AS, a.k.a. Harvard Holdings, domiciled in the Czech Republic, v. Viktor Kozeny, a resident of the Bahamas, and Landlocked Shipping Company, domiciled in the Turks and Caicos Islands, at New York State Supreme Court.

Originating Summons in Kestrel Stock Trading Co. Limited v. Daventree Trustees Limited, of Cyprus; Daventree Resources Limited, of Belize; Tomas Sevcik, of Czech Republic; Christina Sarris, of Cyprus; Polakis Sarris, of Cyprus; Boris Vostry, of Belize; Santiago Gomez, of Belize; Juraj Siroky, of Slovak Republic; HPH Protektor Limited, of Liechtenstein; Harms Holdings Co. Limited, of Cyprus, and Deneb Shipping Limited, of Cyprus, at the Grand Court of the Cayman Islands.

The United States Government has applied to seize funds held in U. S. correspondent accounts of two Belize banks as part of a criminal investigation into an offshore gaming operation.Investigators are looking to seize tens of millions of dollars that