December 23, 2019 - Letter from Jeff Van Rooyen, of Belgium, requesting the removal from OffshoreAlert's website of a public warning against Best Plan SÀRL by the Swiss Financial Market Supervisory Authority.
December 11, 2019 - Letter from Deborah Lowe requesting the removal of details of a legal action filed against her, trading as House of Esther, at Bermuda Supreme Court on May 21st, 2013.
December 10, 2019 - 'Notice to Take Down' from Eugene Tan, of Singapore law firm RHTLaw Taylor Wessing, requesting the removal from OffshoreAlert's website of a copy of a discovery application that was filed by his client, Golden Root Investments Pte Ltd., at federal court in California.
December 04, 2019 - Letter to OffshoreAlert from "Jesse Greer" requesting the removal of a "very much confidential" judgment issued at the Grand Court of the Cayman Islands in 2012 against Michael Ryan, the developer of the Ritz-Carlton, Grand Cayman hotel and residences.
November 01, 2019 - Letter to OffshoreAlert from W. David Mannheim, of Nelson Mullins law firm, in North Carolina, demanding the removal of "defamatory articles" about his client, Mark Nichols.
October 17, 2019 - Letter to OffshoreAlert from Abdelrahim Mahamat Badaoui, of Sociétè Complexe Industriel Rahma, complaining and warning about Lebanese national Mahmoud El Chahal, of Qatar Finance House, an advance fee fraudster whom we have previously exposed.
October 09, 2019 - Letter from attorney Lara Shapiro requesting the removal from OffshoreAlert's website of a discovery application that she filed on behalf of her Singapore-based client, Golden Root Investments Pte, Ltd., at federal court in California.
October 09, 2019 - Letter to OffshoreAlert from Marc Bendrat, a citizen of Germany residing in Austria, requesting that we "cease to distribute misinformation" about his British firm, Cryptotrustconsulting Ltd., which was the target of an "Investor Warning" by the Austrian Financial Market Authority.
September 22, 2019 - Letter to OffshoreAlert from Jean-Philippe Grange, of France, requesting the removal of content regarding Grange, Sam Zumbe, of England, and Newport Enterprises Group LLC, of Delaware, the latter of which was held out as a bank licensed by "the Pentagon" in the United States.
September 20, 2019 - Letter from Gary Baiton, who is described as an "IT Influencer" and "Blockchain Expert" in his LinkedIn profile, threatening legal action against OffshoreAlert if we don't remove references to him in connection with cryptocurrency firm ICOBox, which he claims "I'm not a part of".
