Search for: "Lombard Odier Darier Hentsch & Cie"
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6 Jun 2012, 6:28 pm
The list of entities sued include: EFG Bank SA - $354.9 million Lombard Odier Darier Hentsch & Cie - $179.4 million ABN Amro Fund Services (Isle of Man) Nominees Ltd - $122.2 million Banque Degroof SA - $108.1 million Along with the entities that invested with the feeder funds, Picard also continues to pursue claims against Fairfield's owners, including Walter Noel. [read post]
Madoff Trustee Files Clawback Lawsuits Collectively Seeking Over $1B For BLMIS Feeder Fund Transfers
12 Jun 2012, 8:06 pm
Among the defendants are Swiss private banks Lombard Odier Darier Hentsch & Cie and EFG Bank SA. [read post]
