This page will contain a brief description of the activities of the Receiver in collecting the Companies' assets determining the claims against the Companies.
Receiver's First Report of Acts and TransactionsExaminer's First Report; April 2, 2001.
Examiner's Second Report; April 26, 2001.
Examiner’s Final Report; September 27, 2001.
Exhibit "1" - List of Wellington Subpoenas
Exhibit "2" - List of Companies
Exhibit "3" - Spreadsheet of Transfers between Bank Accounts
Exhibit "4" - Report from Birk Gross Bell & Coulter, P.C. dated September 17, 2001
Exhibit "5" - Letter to Investors dated March 15, 2001
Exhibit "6" - Second Report of the Liquidator for First International Bank of Grenada Limited