Reports

Nineteenth report of the JLs

Click to download PDF: Nineteenth report of the JLs 07/11/2024

Eighteenth report of the JLs

Click to download PDF: Eighteenth report of the JLs 26/03/2024

Notice of Appointment of Kevin Hellard as Joint Liquidator

Click to download PDF: Appointment of Joint Liquidator 17/11/2023

Seventeenth report of the JLs
Click to download PDF: Seventeenth Report of the JLs 25/07/2023

Sixteenth report of the JLs
Click to download PDF: Sixteenth Report of the JLs 18/11/2022

Fifteenth report of the JLs
Click to download PDF: Fifteenth Report of the JLs 14/03/2022

Fourteenth report of the JLs
Click to download PDF: Fourteenth Report of the JLs 09/08/2021

Thirteenth report of the JLs
Click to download PDF: Thirteenth Report of the JLs 05/03/2021

Twelfth report of the JLs
Click to download PDF: Twelfth Report of the JLs 31/07/2020

Eleventh report of the JLs
Click to download PDF: Eleventh report of the JL’s 13/01/2020

Tenth report of the JLs
Click to download PDF: Tenth report of the JL’s 04/10/19

Ninth report of the JLs
Click to download PDF: Ninth report of the JL’s  12/27/17

Eighth report of the JLs
Click to download PDF: Eighth Report of the Join Liquidators 03/24/17

Seventh report of the JLs
Click to download PDF: Seventh Report of the Join Liquidators 12/10/15

Sixth report of the JLs
Click to download PDF: Sixth Report of the Joint Liquidators 11/11/14

Notice of Declaration to Creditors
Click to download PDF: Notice of Declaration 02/25/14

Fifth report of the JLs
Click to download PDF: Fifth Report of the Joint Liquidators 02/12/14

Fourth report of the JLs
Click to download PDF: Fourth Report of the Joint Liquidators 02/15/13

Communication to Creditors
Click to download PDF: Communication to Creditors 08/20/12

Third report of the JLs
Click to download PDF: Third report of the JL’s 07/27/12

Communication to Creditors
Click to download PDF: Communication to Creditors 07/20/12

Department of Justice Communication to JLs
Click to download PDF: Department of Justice Communication to JLs 06/04/12

JLs Response to Department of Justice
Click to download PDF: JLs Response to Department of Justice 06/01/12

Department of Justice Communication to JLs
Click to download PDF: Department of Justice Communication to JLs 05/25/12

Communication to Creditors– Stanford International Bank (In Liquidation)
Click to download PDF: Communication to Creditors – Stanford International Bank (In Liquidation) 05/23/12

Correspondence to Jaime Escalona
Click to download PDF: Correspondence to Jaime Escalona 05/17/12

Correspondence to Angela Shaw
Click to download PDF: Correspondence to Angela Shaw 05/17/12

JLs Letter to the Department of Justice
Click to download PDF: JLs Letter to the Department of Justice 05/04/12

Communication to US District Court regarding claims process fees and expenses
Click to download PDF: Communication to US District Court regarding claims process fees and expenses 04/27/12

Second report of the JLs
Click to download PDF: Second report of the JL’s 02/10/12

First report of the JLs
Click to download PDF: First report of the JL’s 12/08/11

Communication to Creditors
Click to download PDF: Communication to Creditors – Stanford International Bank Limited (In Liquidation) 06/09/11