en.wikipedia.org/wiki/Corruption_in_Cuba

v · t · e. Cuba has suffered from widespread and rampant corruption since the establishment of the .... Batista refused U.S. President Franklin Roosevelt's offer to send experts to help reform the Cuban Civil Service. .... On the other hand, Mark Kruger states that Cuba has had one of the lowest crime rates in Latin America and ...

www.rooseveltmc.com

Roosevelt Management Company is focused on investments in, and ... in pricing, due diligence, servicing, and restructuring of distressed mortgage assets.

www.bloomberg.com/news/articles/2017-01-24/fallen-brazilian-ex-billionaire-has-63-million-frozen-by-judge

Jan 24, 2017 ... Former Brazilian billionaire Eike Batista had $63 million of his assets frozen by a judge in the Cayman Islands at the request of two U.S. ...

theintercept.com/2017/12/22/puerto-rico-foreclosures-hurricane-maria

Dec 22, 2017 ... ... Hedge Clippers shows that one company, Roosevelt Cayman Asset Co., ... Even after the hurricane, Roosevelt has filed motions for default judgment or eviction in the cases. .... Correction: December 22, 2017 at 3:36 p.m.

www.legal500.com/firms/4808/offices/50096/lawyers/9042642

Ogier | Grand Cayman, CAYMAN ISLANDS | - Bradley Kruger. ... Brad advises technology companies, ICO issuers and cryptocurrency fund managers and he ... The corporate practice includes M&A, asset and share disposals, corporate ... AB Jnr & Another v MB & Others was a significant decision of the Financial Services  ...

www.caymanfinancialreview.com/2016/08/02/trustees-and-divorce

Aug 2, 2016 ... The asset holding structure was this: The trustee held all of the shares ... Both the parent and subsidiary were “controlled companies.” ... The judge cited with approval the “impeccable attitude” of the trustee in A v A v St George's Trustees in ... The court there in an initial directions application3, endorsed the ...

cases.primeclerk.com/smmc/Home-DownloadPDF?id1=MTY5Mjg0&id2=0

Aug 7, 2015 ... this District, or has no principal place of business or assets in the United ..... 3. The source of the compensation paid to me was: Debtor ... more of any class of the corporation's(s') equity interests, or states that there ..... American Iv Products Inc ..... 17 KRUGER PL ..... Candy Batista ...... 7 ROOSEVELT TERR.

casetext.com/cases/ny/nyappdiv/2011/8

Aug 16, 2011 ... 4601 Owners Corporation · insert_drive_fileCitera v. Cnty. of Suffolk · insert_drive_fileNassau Cnty. Dep't of Soc. Serv. v. Deborah A. Z.-P ...

www1.nyc.gov/assets/finance/downloads/pdf/reports/issuers_allocation/2016/gct-issuers-allocation-report-2016.pdf

2016 GENERAL CORPORATION TAX ALLOCATION PERCENTAGE .... 104-01 ROOSEVELT CORP ..... 134 WEST 3RD ST REST INC 3 SHEETS SALOON ...... 2 RECTOR STREET INVESTOR (CAYMAN) LP ...... 3412 V AND F FOOD CORP .... 3660 WALDO EQUITY LLC C/O SC CAPITAL ASSET MANAGEMENT LLC.