RECHERCHE 

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16 Février 2000

 

The Commissioner files his third amended complaint in Altus alleging, inter alia:

 

(a) “On information and belief, a contrat de portage . . . was also entered into between Altus and Omnium Geneve and between Altus and each of the other entities that were members of the MAAF syndicate . . . .” Altus TAC ¶ 34

(emphasis added).

(b) “The contrats de portage were intended to and did make it appear as if MAAF and the other members of the  AAF syndicate were legitimate, independent investors . . . while secretly giving Altus and Credit Lyonnais total ownership and control over ELIC’s bond portfolio and insurance business. In reality, MAAF’s participation, as

well as that of the other syndicate members, was a sham designed to mislead the Commissioner . . .

.”

 
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