WebGiovanni Lombardo, a bond salesman for Nomura Holdings Inc. in London, was starting to worry about Alberto Statti. Statti, a trader with a taste for red wine and three-piece suits, had come from obscurity offering to buy hundreds of millions of dollars of bonds from Nomura. ... Invexstar Capital Management Ltd., failed to come up with the cash ... WebMay 13, 2016 · Lombardo, who was paid 310,000 pounds ($446,000) in salary, "did not, as he should have done, spot significant concerns from Invexstar’s trading activities," Ward said. "I find it utterly unacceptable that the claimant thinks he didn’t have any obligation to monitor clients’ behavior as this is a central part of his day-to-day obligations ...
Eight years on, have things changed? - thetimes.co.uk
WebLegal case throws spotlight on former banker Alberto #Statti Pair Linked to Collapsed Firm Invexstar Sued for £100 Million bloomberg.com WebOfficial director profile for Mr Alberto Statti (born December 1966) including current and resigned company appointments. Dashboard Insight Explorer Reports Sign In index of a string in python
Big banks lose millions in dealings with bond trader with a bad …
WebAlberto Statti, 49, Invexstar’s manager and sole employee, helped run two firms before the London-based brokerage foundered last year. One ceased trading in 2008 with losses of … WebAug 12, 2016 · August 12, 2016, 3:16 p.m. EDT 2 Min Read BLF Global Asset Management Ltd., a finance firm tied to Alberto Statti that collapsed months before he set up failed … WebDec 13, 2016 · It later emerged that the trader – Italian Alberto Statti – who is also Invexstar’s cofounder and sole employee, had run it without being given regulatory permission to trade. Invexstar’s administrator SFP said it had uncovered evidence which might allow creditors to recover some cash. It has brought in a forensic accountant to do ... index of ashram 3