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臺灣臺北地方法院108年度金重訴字第24號

關鍵資訊

  • 裁判案由
    銀行法等
  • 案件類型
    刑事
  • 審判法院
    臺灣臺北地方法院
  • 裁判日期
    112 年 03 月 31 日

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嬿PCATPCAT嬿PCAT1.50.5(5 396398) 5422423 12516606213334335 JackieJackieP P PCATAPN JackieJackiePPCGS 103PCAT PCGS5448452710610290292 嬿 106126PCGR8A91171 18108513P 78A11545107819P 89APNInter TrustAPN P (A1333334 10639 PCATPCGR8 PCGRPCAT1.53 A3819108513PAPN A115474107 29調 P P P P APN Mondial International APN Inter trust APNInter trustAPN APN APN 8APNAPN 2 2 A1033333433834110981411035P1008 嬿APN 34194206148149 PCATPCGRPCGRA2303304PCATA23013021 P P10085 100 PCATA190101 PCGRA4210PPI-SA42669PCFX A10283289PCGSA102931Mondial International Financial Managemant LtdAPN 8100 Mondial International Financial Managemant LtdA9159161APN A9181183 嬿 嬿11PAPN111 1 13510711311811911 6 1199133 調A37272調A37395401調A37447452 11328687107109122 101711791016617110179183101841911019120210210215102022091312915310132138661 135116231199133 131871981816調A18101105 調A18117121 調A18185188 調A18205210 調A18243246 13637127128171724 2510121143調A18259262 A333342 A335557 13340424556619810412913 1嬿 1181133 調A8349352A9441445A19221223A1993108185調A37251254A20155161108796調A2167A37231234A20155161 調A37239242A201551612245255A20155161A20155161A8461465A2069155161A1195197 1120120 53693701120120 134114117 12224236122132231115117 1384450121123 5422423調A9 381386A42659662調A9 521524A42659662 1121123 139434649124121 調A9497503調A9409413調A9653657A42687688 1515513211819 132522611326227013237252 162858897105106125126 1323321333418393423 134250123954001238739492172421313914713 75891389979297320 8315341 13303312 嬿1111026 CindyAlpha Global Unit TrustAPN J oeAPNPCAT PCATSunnyIvy嬿Amy Neo 0.5%Peter 嬿Su nnyIvy嬿AmyNeo5 230 RFS 12450452 嬿1111026 PCGPCGPCGR PCGRPAPN 12441443 106 119調 30調嬿A9595 11110599 APN PCGBEMAIL DM調 APN A9326 106 119 調調 10121 123126127 106119調嬿PCAT調嬿嬿10112 25嬿3 調嬿30A9443445 10758調 PCAT稿email APN A10522 10758調 APN 嬿ExcelA18336337345 348 1111026 P嬿 嬿嬿嬿 嬿 12431433 1111021 PCAT leader嬿leaderleader嬿leader1221321 4 111112APN APN 13200203 105620調 APN APN3APN A18206 1111019 A9269270106119調調嬿30 嬿嬿5 嬿OKP 2250嬿4 嬿嬿11110113 嬿嬿110 145 嬿嬿4 2嬿嬿 嬿11 291 51使291 51使291 使 9811103711981110370.995-1.40.945-1.40.935-1.41-1.39 0.995-1.371.3061.2961.294 1.2961.281 0.9-1.3550.885-1.360.88-1.360.9-1 .3550.9-1.3451.2511.2521. 2511.2511.244 https://data.gov.tw/dataset/10359PAPN 11812 使嬿1 1 嬿1 1 12511361107131125111136138121251136112511072050 1084355108434 110 24471071840 1 PAPN嬿4 2嬿P P 嬿PAPN嬿嬿嬿嬿 嬿嬿嬿嬿1 嬿 嬿1 1 P P 15417167 10758調 P8100 100 PCAT稿P A10 517522 PCATPCGRPCATPCGR滿PCATPCGRPCATPCGRA31314 稿intertrust稿intertrust112930P P PCFX7328329 PCFX6148 108916121 PCAT5PCFX12 A1752011033 PCFXPCFXPCFX661 111429PCFX9812PCAT8PCFX12 PCFXPCFXPCFX121 8343345 PCFXA37515393135PCFX PCGSPPI-S PCGSPPI-S3419736315422423 調PCH P PI-S105%A9522 調嬿 15150 110P CG-SA37232 PCGSPCGSA9533539PCGSA21711使PCGSPPI-S PCGSPPI-S PCGSPPI-S 15423425 P 100 10171179 P 10166171 PCATP CGR 8 10191202 PCATPCFXPCAT10202209 P 13129153 APN 10132 138 PAPN11Sunny Ivy SunnyIvy嬿AmyNeo12450452嬿PCGR12441443 15426430 調 1199133 APN 13187198 PAPN11Excel A18336337345348 嬿嬿14450 45115437439441442447 10729調 APN APNA10333334338341109814110 35嬿341942061481491111026 嬿Amy Neo SunnyIvy嬿Amy Neo5230 RFS 12450452嬿1111026PCGPCGPCGR P APN 12441443嬿APNP 嬿調A18101105調 A18117121調 A18185188調 A18205210調 A18243246 10121143調A18259262A333342A3355571181133調A8349 352A9441445A19221223A19 93108185調A37251254A20155161108796調A2167A37231234A20 155161調A37239242A201551612245255 A20155161 A20155161 A8461465A2069155161 A11951971120120 嬿嬿 P 15450451 PCAT嬿leader 嬿leader DM8 100 100 12213223 PCATPCAT 1222423612239 使 15434436 10729調 APN APNA1033934011035 APN 6148149 10758調 APN A18336337 105620調 APN APN33 A18 206 APN 使1103277 嬿PAPN調A9381 386A42659662調A9521 524A42659662調A9497503調A9409413調A9653657A42 687688嬿 16299303 99 APN 7 997201004 20185101PCATPCGRPPIS78101 330101830PCAT1216 102820PCGR151021230PPIS10 PCGS103430112000APN 23PCATPCGRPPISPCGS642000 A9827PCATMay Fu May Fu May13 252261 APNPC ATPCGRPPI-SPCGS 西西13262270 PCGS100 102 500OK 8 1 100 30調13237252 P APN11 嬿 524024315346A1135135312293310 12311322123233331 MVP 5478480718418515346 A113513531229331012 31132211 MVP MVP 12322324MVP MVP12293310 MVP 5242MVP調 MVPA18542 MVP123MVP 調A18544調A18528 2 1 嬿125110713122111 10412303814 1 1 1 1 1 1251932412512112511084171252419 嬿125 1071311 254107221 12512521253 12512521253 1 3814 12541 291 125 51291 使125 893583嬿使嬿291291 291 12511253291 12531 1032507 嬿1253嬿12531 1 12531 1251使使1253 96172嬿 P APN PAPN 1251125312531253311105111 嬿311 11119731 10922247嬿11APN P 嬿P11APN 3113112 (283441)311 311 嬿嬿311 12542 12512521253 1254 2 1072491 10564810628517248 使 調12542 調 129129315 346 調調4 39339516223227424,875 332,208 12542 2 12542 16186188 調A10435448A11513516A42 659661使 101 A10481337,456237,45612542 1 4379381 A10479482 1012542 調12542 151518 調A37271279A17591522使 412 24854315202,832 11649549672627107,795 12542 13381 8353354 5616116 51005,000 1072使10721072MVP 10662710600244791A10351 MVP MVP 161 1072 1912 161 1072191161192 10721072192 使9511使 P PAPN嬿使調 MVP 嬿 嬿1516311314151515163163291515 調74113 7424744 75114 104 123010562210571 22103210571 10571 11136110713138122213611361調 調1071312213613815調107 1311361 13611361使使473 1071311361使1071311361 38113 3821調271 851 381 106 791 381 381 1112686110946 1095021 PCATPCGRPCATUSD50014.5USD500 USD100015 USD100015.5 PCGR15.5PCGRA2303304PCATA23013021PCATPCGR81PCATPCGR PCATPCGR6.57. 5 P 78A11545P 7 Mondial International Financial Managemant Ltd APN 100 5101200 5.52017Mondial International Financ ial Managemant LtdA9159161APN 5.57 1111026 P 5491.5%50992%100149 2.25%1501992.5200 2992.753003%3.5 3.5%(12452) 嬿 PAPN12 442 PAPN嬿3.5 嬿549 1.55099 21001492.25 1501992.5 2002992.753003 P73,1472, 264(1E) 7 68,0269,205(1F)PP 5,4904571GH 使P P P5,561422 1JK PCGEP21921PPCGE PCGE119799PCGE PCGEPCGE2019628 PCGE11128 P使 PCGE 62,5368,748 68,0269,2055,490457 13613813 P7 APN5.57 3.5 3,4315,4351(1)1(2)111B 3,3205,43513613813 P APN 3.5 549 1.55099 2100149 2.251501992 .52002992.75 30037952,3762 7952,37613613813 P APN 3.5 5491.55099210 01492.25150 1992.52002992.75300 3 7893,0183 38,0001(16477478)7893,018 3136138 133 549 1.550992 1001492.251501992.5 2002992.75300 3 495,1863 247,593 247,59313613813 5491.550992 1001492.25150 1992.520029 92.753003 998,587 3 998,587 13613813 嬿 嬿P 3.5 549 1.55099 21001492. 251501992.5 2002992.753003嬿嬿4773,4504 嬿4773,45013613813 P 3.5 337,4565 101 A10481 237,456 13613813 嬿5491.550992 1001492.25150 1992.520029 92.753003 686,207 4 87,0001(171314)686,20787,0001361381387,000 嬿5491.550992 1001492.25150 1992.520029 92.753003 332,208 4 調調439339516223227 424,875 332,208 5491.550992 1001492.25150 1992.520029 92.753003 72627 2 412 2485431541 202,832 116495496 31627202,83213613813202,832 5491.550992 1001492.25150 1992.520029 92.753003 474,730 3 474,730 13613813 381138133 73 嬿 嬿P APN 11PAPN嬿3394121610712 嬿 1071 41 PAPN嬿1071 1072161 563 154 161 (106269 1022058)3151使PAPN嬿PCATA190101 PCGRA4 210PPI-SA42669PCFX A10283289PCGSA10 293APNA9181183 PCATPCGR5 10652410600175391A3185186PCAT PCGRAPNLOAN AGREEMENTA10221233A1150156A37507517 PAPN使1072 嬿 嬿Alpha Global Unit Trust APNPower Captial Asset TrustPCATPower Capital Forex(PCFX)PCH Protection Investment (PPI-S)Power Capital Global ResourcesTrust(PCGR)PCG Secured Convertible Bonds(PCGS) 嬿使 Power Capital Asset Trust(PCAT) Loan Note Agreement Power Capital Forex(PCFX) PCH Protection Investment (PPI-S)嬿P Commercial Trust LimitedP P APN IntertrustAsiaLimi tedAPNAPNAPN IntertrustAsiaLimited Intertrus tAsiaLimitedAPN 嬿 APN IntertrustAsiaLimitedAPNAPNAPN IntertrustAsiaLimitedA PNAPNAPNA9181183A37507517 A40143157IntertrustAsiaLimited10426APNWe refer to the Loan Agreement made between our company, as borrower, in our capacity as Trustee of the Alpha Global Unit Trust (the Trust),and yourself as lender.We regret to advise that theTrust has insufficient assets to pay interest on orrepay the capital of some loans which have became due.Yours sincerely For and on behalf of Intertru st (Asia) Limited as Trustee of the Alpha Global Unit TrustIntertrustAsiaLimited1A1657APNIntertrustAsiaLimitedAPN 使IntertrustAsiaLimitedAPN P Commercial Trust LimitedPA190101150156A4210A10221233283289293A42669CommercialTrust Limited 1A10391 393Commercial Trust Limited Commercial Trust LimitedP A9354147使嬿Commercial Trust Limited嬿 嬿嬿 MVP15 FortisFortis IntertrustAsia) Ltd.Fortis Group Fortis IntertrustAsiaLtd.Infiniti EscrowAsiaLimited.MVP40 339412125 116 1071 1071A1135135312293310 1231132212323333MVP 1 1071 1251 105.02-2.751A402072 5241479 15MVP 12293310 MVP MVP MVP 45 11.70 12322324MVP MVP A18 2733使MVP 2 MVP 8 9100 100 100使 2 15% FortisFortis IntertrustAsia) Ltd.Fortis Group Fortis IntertrustAsiaLtd. Infiniti EscrowAsiaLimited. 9782MVP 402 MVP 89 100 A1819222733 2 89 100 5241479 2 British Virgin IslandFSCMVP 93323102712AB Fund of Funds Limited109111010903654471 6375MVP MVP 45A1833 使2 MVP40 2 MVP 2 F ortis IntertrustAsia) Ltd.Fortis GroupInfiniti EscrowAsiaLimited.a member of Fortis GroupA182122FORTISMercury Multi Strategies Fund3131209使2 FortisFortis IntertrustAsia) Ltd.Fortis Group Fortis IntertrustAsiaLtd.Infiniti EscrowAsiaLimited.2 2 12511071 P P 33941212511610712 3101調1542308 使使使1542使 1081220P 19798 嬿P1108111PCATP P P 1120122 PPI-SAPNPPI-S 1130132 1216263 PCATPCAT132332 3916470 PCATP 133341 10171 PCAT12401405 111517176 P 8393423 161717778 PCAT134250 181917980 PCAT12395401 202218183 PCAT(12387394) 232418485 PCATPCATPCAT9 217242 P P P 282919193 P P 138997 303419497 P 9 297320 35198 PCGR 嬿嬿嬿P 嬿P 2247253 P 27190 PCAT137589137980使 252618889 PCATPCATPCAT13140 使 363711051 06PPI-S PPI-S 8315342 P A5148199200 PPI-S PPI-S 1130132 1071P 1071 1072P 使P 1072 Power Captial Asset TrustPCAT PCH Protection Investment (PPI-S)Power Capital Global ResourcesTrust(PCGR) PCATPPI-SPCGR Commercial Trust Limited使P Commercial Trust Limited使P 使 10940 嬿P 嬿33941212511610712 30321 607796143 7 265 267 3032使87540 嬿P 1092224710940 嬿11128P1 嬿267 2991300301130321912 161107229 1291125131254213612211283115541142357411243813         112    3     31   20滿20         112    3     31   19 使 16 107 515 161 29 簿 291 使 125 291310127 255