Bank Medici AG was a bank based in Vienna, Austria. It was founded in 1994 by banker Sonja Kohn and incorporated as a bank in 2003. Bank Medici's president and majority stakeholder was Sonja Kohn. Its main institutional shareholder was Bank Austria Creditanstalt, Austria's largest banking group. Kohn … See more Bank Medici was investment manager for Thema International Fund, which invested with Bernard Madoff. Bank Medici collected fees of 4.6 million euros for finding investors for Thema in 2007. Following news on … See more • Banks portal Madoff • Madoff investment scandal • List of investors in Bernard L. Madoff Securities See more • Bank Medici official website See more WebMar 12, 2010 · It was sued, along with the bank's chair Sonja Kohn, by Repex Ventures SA, a company in the British Virgin Islands, which alleged investors were not made aware of …
7 Things You May Not Know About the Medicis - History
WebThe building housing the offices of Bank Medici AG stands in Vienna, Austria, on Monday, Jan. 5, 2009. The Austrian financial regulator assumed... Director and Chairman of French Bank Credit Agricole Rene Carron receives the Gold Medal of Villa Medici from the President of the French Academy... WebPicard's suit pegs UniCredit was a co-conspirator of Austrian financier Sonja Kohn, whom he has called Madoff's "criminal soul mate," whose Bank Medici AG was implicated in the fraud and taken ... how to make a black light room
Feeder Funds - Bernie Madoff Scandal: Where Are They Now? - TIME
WebPioneer Global Asset Management S.p.A. ("Pioneer"), UniCredit Bank Austria AG ("Bank Austria"), and Alessandro Profumo - moved to dismiss Counts One, Two, Twenty, Twenty-One, and Twenty-Two of the Complaint as to them.l The parties extensively briefed the relevant issues, and the Court heard oral argument on October . 5, 2011. WebJun 25, 2024 · The name ‘Medici’ is broadly known because of several TV series which filmed the rise and fall of the Medici family which had a powerful influence for hundreds of years in Europe. The family was … WebDec 12, 2010 · In other Madoff news, Irving Picard of Baker Hostetler, the trustee liquidating Madoff’s investment firm, filed a mammoth lawsuit on Friday against an Austrian bank, Bank Medici AG, and its ... how to make a black mirror