Butterfield Bank / Spartan Mullen Chimay Ltd. / Chrysler / Goldman Sachs / TD Bank / Chimay Capital Management Inc. / American Express / Spartan Mullen & Cie SA / Wachovia / againstCHIMAY CAPITAL MANAGEMENT INC. / Chimayand Chimay Capital / Indymac Bank / BLF / /
Continent
Europe / /
Country
Bermuda / Belgium / United States / /
Currency
USD / /
Event
Debt Financing / Funding / Person Communication and Meetings / Business Partnership / Judicial Event / /
Facility
Bridge Loan Facility / Bridge Loan Facility In / /
IndustryTerm
transportation / bank account / falsified bank statements / law firm representing / personal bank account / car payment / real estate venture / bank account statement / technology / banking / /
Organization
NEW YORK SECURITIES AND EXCHANGE COMMISSION / UN Court / US Treasury / /
Person
Guy Albert de Chimay / Prince / GUY ALBERTDECHIMAY / Albert de Chimay / /
Position
custodian / vice chairman / chairman and chiefinvestment officer / divorce counsel / Prince / chairman / investment adviser / unregistered investment adviser / introducing broker / current head / adviser / founder / /
SEC Complaint: Chimay Capital Management, Inc. and Guy Albert de Chimay