Related by context. Frequent words. (Click for all words.) 55 Parmalat Finanziaria SpA 54 Banco Ambrosiano 53 Parmalat 52 appointed liquidator 52 British Virgin Islands 51 Langbar 51 Fairfield Sentry 51 Bawag 51 minibonds 50 accused swindler Bernard 50 IKB Deutsche Industriebank 50 Parmalat SpA 49 Protium 49 founder Calisto Tanzi 49 Dyoll 49 Polly Peck 48 Olint 48 DB Zwirn 48 BAICO 48 Sonray 48 SFr#.#bn [003] 48 chairman Sean FitzPatrick 48 Bank hf 48 Sanea 48 GoldenTree Asset Management 48 Cayman Islands 47 UBS AG UBSN.VX 47 De la Villehuchet 47 collateralised debt obligations CDOs 47 Parmalat founder Calisto 47 al Sanea 47 Crédit Lyonnais 47 Alternative Asset Management 47 Norshield 47 collateralised debt obligation 46 hedge funds 46 CREDITORS 46 Banca del Gottardo 46 FROB 46 Portus 46 IPOC 46 Al Sanea 46 Barings Bank 46 Gerova 46 collateralized debt obligations 46 Vizcaya Argentaria SA 46 Aorangi Securities 46 Santander SAN.MC 45 Theodule 45 Ocala Funding 45 LTT Bio Pharma 45 Halcyon Asset Management 45 Amerindo 45 Intesa Sanpaolo SpA ISP.MI 45 WG Trading 45 BT Pension Scheme 45 Calisto Tanzi 45 Refco Capital Markets 45 Octaviar 45 monoline bond 45 Candover Partners 44 Banco Espirito Santo 44 GLG Partners 44 L' Oreal heiress 44 WexTrust 44 Cheyne Capital 44 Banca Italease 44 Based Asset Servicing 44 Bramdean Alternatives 44 hedge fund 44 provisional liquidators 44 SFr#.# billion [004] 44 Caymans 44 Merrill Lynch MER.N 44 NPRF 44 collateralised debt obligations 44 Pactual 44 Farimex 44 financier Bernard Madoff 44 Italease 44 FrontPoint Partners 44 Zarti 44 Keydata 44 Soc Gen 43 Madoff feeder 43 Betonsports 43 Afinsa 43 Bramdean 43 Arthur Nadel 43 Man Group EMG.L 43 Britain Serious Fraud 43 Julius Baer 43 Arthur Samberg 43 Cheyne Finance 43 Frederic Oudea 43 Bernard Madoff swindle 43 Rathbone Brothers 43 hawala transactions 43 Candover Investments 43 Trustee Irving Picard 43 Citiraya