Dolphin Trust paper trail shows flow of money to 'DT Cayman'

Dolphin Trust paper trail shows flow of money to 'DT Cayman' account


Dolphin Trust paper trail shows flow of money to ‘DT Cayman’ account
Accounts of related company show €7 million flowed out of Ireland to an account in Britain called ‘DT Cayman’ in a single three-month period
19th April, 2021
Bank statements show Irish investors’ money gathered through brokers was paid into a Lloyds bank account called DT Cayman where Charles Smethurst, left, was a director and shareholder
The discovery of a trove of documents linked to Dolphin Trust, the collapsed German fund which has left hundreds of Irish investors owed millions, has revealed flows of money to a British account called ‘DT Cayman’.

Related Keywords

Germany , Ireland , United Kingdom , Irish , German , British , , Dolphin International Group , Dolphin Trust , Coleman Legal , Dolphin International , ஜெர்மனி , ஐயர்ல்யாஂட் , ஒன்றுபட்டது கிஂக்டம் , ஐரிஷ் , ஜெர்மன் , பிரிட்டிஷ் , டால்பின் சர்வதேச குழு , டால்பின் நம்பிக்கை , கோல்மேன் சட்டப்பூர்வமானது , டால்பின் சர்வதேச ,

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