The Laundry Man by Kenneth Rijock ( Penguin/Random House UK)

Sunday, January 24, 2021

BANKRUPTCY ORDER SPELLS OUT INSIDIOUS NAME CHANGES IN ELEMENTO CIVIL SUIT


 

 

Investigators or compliance officers who wish additional details about Elemento Ltd. can find it in the bankruptcy filing we mentioned in our recent article, United States Sanctions Malta-based Energy Company linked to Venezuela's Laundryman Extraordinaire, Alex Saab Moran,  please note that the 33-page order is marked "Not for Publication, ' which means it will not be reported, and can only be found in the court file, electronically or in person at bankruptcy court. 



Thus will give you an idea of the relevant information you can extract from that order.

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