High Quality
Open the downloaded document, and select print from the file menu (PDF reader required).
Record Number: 1999 /163 Cos
THE HIGH COURT
IN THE MATTER OF
THE COMPANIES ACTS 1963 to 1990
AND IN THE MATTER OF PART II OF THE
COMPANIES
ACT
1990
AND SECTIONS 8 AND 17AND IN THE MATTER OF ANSBACHER (CAYMAN) LIMITED
(
formerly
GUINNESS MAHON CAYMAN TRUST LIMITED,ANSBACHER LIMITED
and
CAYMAN INTERNATIONAL BANK AND TRUST COMPANYLIMITED)
REPORT OF THE INSPECTORSAPPOINTED TO ENQUIRE INTO THEAFFAIRS OF ANSBACHER (CAYMAN)LIMITED
Published by Order
of
the Court made on 24 June 2002
VOLUME
[13]:
APPENDIX XV(143) TO XV(152)
ISBN 0-7557-1355-9© Government of Ireland 2002
Appendix XV (143) Blue Jeans Limited & JB Agencies
1. Evidence relied upon by the Inspectors in arriving at the conclusion relating toBlue Jeans Limited & J B Agencies.a) Transcript of evidence of Mr James Sweeney dated 27 June 2000.b) Guinness and Mahon extract of nominal ledger balance listing dated 30September 1986.c) Letter
of 12
January 1988
from
Blue Jeans Ltd to Guinness and Mahon.d) Internal Guinness & Mahon Ltd Credit Memo of 4 September 1986.e) Internal Guinness & Mahon Ltd Credit Memo
of 14
October 1986.f) Internal Guinness & Mahon Ltd Credit Memo of 8 January 1987.g) Internal Guinness & Mahon Ltd Credit Memo of 10 March 1987.h) Internal Guinness & Mahon Ltd Credit Memo of 16 July 1987.i) Internal Guinness & Mahon Ltd Credit Memo
of 11
August 1987.j) Internal Guinness & Mahon Ltd Credit Memo
of 5
February 1988.k) Internal Guinness & Mahon Ltd Credit Memo
of 8
March 1988.1) Internal Guinness & Mahon Ltd Credit Memo of 30 August 1988.m) Facsimile of 26 June 1990
from
Blue Jeans Ltd to JB Agencies.2. Correspondence received
from
or on behalf of Blue Jeans Limited & JB AgenciesLimited.a) Letter of 22 January 2002
from
Ivor Fitzpatick & Co Solicitors to MaryCummins, Solicitor to the Inspectors.
Add a Comment