Bahamas bank: No record of disputed 14m trust account

Sun, Oct 3rd 2010, 11:00 PM

By NEIL HARTNELL

Tribune Business Editor

A Bahamian private bank has moved to dismiss a lawsuit filed against it in the US, arguing that it has no record of the alleged $14 million account at the centre of the dispute.

In their motion to dismiss an action brought against them in the Columbia District Court by a US citizen, Tonya Day, Corner Bank (Overseas) and its manager, Colyn Roberts, said a "comprehensive" search of their records detected no trace of the purported account that the plaintiff alleged her mother had established at the bank.

In their response, Corner Bank (Overseas), which is based at 308 East Bay Street, and Mr Roberts alleged: "Plaintiff claims that she is tr ...

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