Analysis and Commentary on Money Laundering, Terrorist Financing and Financial Crime
Saturday, November 14, 2015
COMPLETE TEXT OF CAYMAN SUIT AGAINST DUNDEE BANK AND SHARON LEXA LAMB
Lamb and Santana
For the benefit of those readers who do not work in the Cayman Islands, and thus may have no access to the filed Statement of Claim against Sharon Lexa Lamb and Dundee Merchant Bank, we are attaching a true copy for your review. Further information on the progress of the suit will appear on this blog, which shall report on all major developments as they occur.