- Report: #820841
Report - Rebuttal - Arbitrate
Complaint Review: Bernard L. Madoff's Bank in Panama - Atlantic Security Bank, Marisol Sierra, Romero Paoletti Dionisio, Andre Kurt Schober
Bernard L. Madoff's Bank in Panama - Atlantic Security Bank, Marisol Sierra, Romero Paoletti Dionisio, Andre Kurt SchoberCalle 50 y Aquilino de la Guardia Internet United States of America
Bernard L. Madoff's Bank in Panama - Atlantic Security Bank, Marisol Sierra, Romero Paoletti Dionisio, Andre Kurt Schober Grupo Wiese, Bernard L. Madoff, Atlantic Security Bank, Marisol Sierra, Romero Paoletti Dionisio, Andre Kurt Schober, Credicorp Ltd. of Peru Bank Fraud, Sexual Harassment, Superintendencia de Bancos de Panam, Panama City, Internet
Atlantic Security Bank is an offshore bank of a private offshore bank. Yes, there two layers of separation between any degree of seriousness. Atlantic Security Bank and its General Manager Andre Kurt Schober have an international banking licence off a ficticuious bank in the Cayman Islands. The bank in the Cayman Islands is on paper only. A Miami version of the bank was closed by regulators sometime ago - while the Panama branch is up and taking orders. Based on the 26th and 27th floor of the Banco General Building, the bank has no physical presence and is upmost secretive. Direccin: Calle 50 y Aquilino de la Guardia, Torre Banco Continental, Pisos 28 y 29. Telfono: 507-215-7311
Atlantic Secuirty Bank belongs to the NYSE listed BAP with Chairman Romero Paoletti Dionisio and Jose Raimundo Morales Dasso, Alvaro Correa and David Saettone, Dionisio Romero Seminario running the show. But is controlled by the Romero family of Peru and Grupo Wiese.
The trustee overseeing the liquidation of Bernard L. Madoffs firm sued Atlantic Security Bank, one of at least four suits filed today demanding almost $190 million for the con mans investors.
The $120 million suit against the bank is one of several filed by Irving Picard in recent months to recoup what he said is customer property from companies that invested with Fairfield Sentry Ltd., a so-called feeder fund that placed money in the con mans Ponzi scheme.
Picard, who has filed more than 1,000 suits, is pursuing comparatively small amounts from investors who redeemed money from feeder funds before Madoffs 2008 arrest, as he fights court challenges to his multibillion-dollar suits against banks such as JPMorgan Chase & Co. (JPM)
Atlantic Security Bank is incorporated in the Cayman Islands and has offices in Panama, according to Picards suit filed today in U.S. Bankruptcy Court in Manhattan.
Atlantic Security Bank is affiliated with Credicorp Ltd. of Peru, according to its website. Calls seeking comment on the lawsuit from Credicorp were referred to lawyer William Morales, and then put on hold. A working phone number for Atlantic Security Bank couldnt be immediately located. Jerry Lin, a press officer.
Lithuania Receives No Reply From Panama About Antonovs Assets Marisol Sierra is already at work being slippery using Interpool info to alert banks. Lithuanian prosecutors havent gotten a reply from Panamanian authorities to their requests to freeze domestic assets owned by Vladimir Antonov, a former Bankas Snoras AB (SRS1L) shareholder. The request for legal assistance was sent on Dec. 13 through Interpol, Ruta Dirsiene, a spokeswoman for the Prosecutor Generals office in Vilnius, Lithuanias capital, said today in an e-mailed reply to questions.
The Panamanian banking regulator by Marisol Sierra, the Superintendency, authorized the sale of Antonovs 85.2 percent stake in Banco Trasatlantico SA to minority shareholders, all Panamanian, on Dec. 14, the regulator said in an e-mailed reply to Bloomberg questions. Banco Trasatlantico continues to carry out its operations in a regular and usual manner, it said.
This report was posted on Ripoff Report on 01/10/2012 06:02 PM and is a permanent record located here: http://www.ripoffreport.com/r/Bernard-L-Madoffs-Bank-in-Panama-Atlantic-Security-Bank-Marisol-Sierra-Romero-Paoletti-Dionisio-Andre-Kurt-Schober/internet/Bernard-L-Madoffs-Bank-in-Panama-Atlantic-Security-Bank-Marisol-Sierra-Romero-Paolet-820841. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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