Document Store

The following documents are referenced throughout the CSM Securities investigation. They include court pleadings, regulatory filings, bond prospectuses, conference call transcripts, and internal correspondence.

💾 Note for site administrators: Upload the PDF files (cs001.pdf – cs023.pdf) to your WordPress Media Library, then update the links below. The files are included in your newsblog site folder on your computer.

CS001

CS001 — View DocumentInvestor communications showing alleged £95m subscription claims

CS002

CS002 — View DocumentAdditional documentation of alleged subscription misrepresentation

CS003

CS003 — View DocumentCourt pleadings — Luxembourg legal action (key document, paragraphs 26, 37–38)

CS004

CS004 — View DocumentCorroborating evidence of subscription discrepancy

CS005

CS005 — View DocumentFurther documentation of alleged fraudulent subscription claims

CS006

CS006 — View DocumentSupporting evidence — investor communications

CS007

CS007 — View DocumentFinancial adviser correspondence re: bond status

CS008

CS008 — View DocumentRegulatory filing corroborating actual subscription figure

CS009

CS009 — View DocumentDavid Russell/Regal sales communication — £95m claim

CS010

CS010 — View DocumentPositive performance report issued to investors

CS011

CS011 — View DocumentPositive performance report — continued reassurances

CS012

CS012 — View DocumentPerformance report prior to default

CS013

CS013 — View DocumentOriginal FE1 Bond marketing prospectus

CS014

CS014 — View DocumentCSM default announcement to bondholders

CS015

CS015 — View DocumentTranscript of September 5, 2025 noteholder conference call

CS016

CS016 — View DocumentFollow-up memo from Regal — allegedly omitting conference call undertakings

CS017

CS017 — View Document“Assurance Letters” issued post-bond default

CS018

CS018 — View DocumentDocuments published on the London Stock Exchange — alleged to be misleading

CS019

CS019 — View DocumentPoor-quality cashflow projections provided post-default

CS020

CS020 — View DocumentCredit Spectrum letter — default of FE1 and FE6 bonds (September 1, 2025)

CS021

CS021 — View DocumentCSM update announcing “deferral of payment” (February 2026)

CS022

CS022 — View DocumentUpdated cashflow from Greenhill Debt Management

CS023

CS023 — View DocumentLuxembourg court filings demanding independent administrator