Lamb, Bateman, Buntain |
Sharon Lexa Lamb, the former Dundee Bank Senior Vice President, has illegally published customer identification information regarding the victims, in an efforts to discredit them, and their claims. Details about specific bank accounts, the ownership of corporations, and other bank secrecy information, all of which may not be disclosed under the laws of the Cayman Islands, have been sent to multiple individuals, and entities, in a futile effort to interfere with victims' current banking relationships. She was assisted by Bateman & Company Managing Director, Fernando Mota Mendes.
Efforts to conceal the source of this information have been detected, but since the Gang of Four was in sole possession of this restricted financial data, they are the obvious originators of this criminal act. The victims have notified the appropriate Cayman Islands law enforcement authorities, and will be pressing criminal charges.
Sharon Lexa Lamb in Cuba |
* The Gang of Four are:
Sharon Lexa Lamb
Ryan Bateman
Derek Buntain
Fernando Mota Mendes
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