Wise / Tommy & Nelson Legacy Place Inc. / Midnight Falls Inc. / Millennium Aviation Inc. / Sterling Administration Inc. / KPMG Advisory Limited / Millennium Bank Inc. / Sterling Bank & Trust / /
Country
Bermuda / United States / /
Currency
USD / /
Event
Reorganization / Bankruptcy / FDA Phase / /
Facility
US Bankruptcy Court / /
IndustryTerm
bank / wide / /
NaturalFeature
Cayman Island / Wichita Falls / /
Organization
SVG Financial Intelligence Unit / Caribbean Supreme Court / US Bankruptcy Court / Ministry of Legal Affairs / Financial Services Authority / US Securities and Exchange Commission / US District Court for the Northern District of Texas / /
Person
Jennifer Scott / Richard Roper / Kris Beighton / Carla James / Michelle Fife / Charles Thresh / William J. Wise / /
Position
Legal Officer Financial Intelligence Unit P. O. Box / /
Update on Millennium Bank, Inc. (in Liquidation) For public release in St. Vincent and the Grenadines On 26 March 2009, the International Financial Services Authority (“IFSA”) appointed Charles Thresh of KPMG Advisor