Miscellaneous

Non-Prosecution Agreement between the USA and LLB Verwaltung (Switzerland) AG, formerly Liechtensteinische Landesbank (Schweiz) AG.

News Release by Cayman Islands law firm Etienne Blake regarding summary judgment at the Grand Court of the Cayman Islands for their clients, Katia Rabello, Fernando Toledo, Arnage Holdings Ltd., Brooklands Holdings Ltd., and East Farthing Holdings Limited against Walkers law firm.

Statement of Facts regarding a Deferred Prosecution Agreement in Serious Fraud Office, of the United Kingdom v. Serco Geografix Ltd. Editor's Note: Although the Statement of Facts and DPA are dated June 20th, 2019, they were published by the SFO on April 28th, 2021 "after reporting restrictions on its publication were lifted", stated the SFO.

Richard Ambery's Initial Submission in Richard Ambery v. Managing Partners Malta Ltd. at Malta Industrial Tribunal.

Complaint in Richard Ambery, former General Counsel of Jeremy Leach's Managing Partners Group, v. Managing Partners Malta Limited at Malta's Industrial Tribunal.

Notice of Administrators' Progress Report for the period from July 23, 2018 to February 22, 2019, filed with Companies House for England and Wales.

Uulala Ltd. Token Sale Website on February 10, 2019 - four days after OffshoreAlert spoke with Daniel Sloan about his involvement with the firm. The site had been materially changed, with Sloan's name no longer appearing in the public section.

Uulala Token Sale Website in which Daniel Sloan is identified as an "Advisor", copied 11 minutes after OffshoreAlert spoke with Daniel Sloan on February 6th, 2019.

Press Release by Gosling Brothers Limited regarding the settlement of litigation with its former Chief Financial Officer, Trudie Ottolini.

Notification by the Swedish Economic Crime Authority that it has ended its tax investigation into Jon Malmsäter and that "no further suspicions remain".

'Letter Before Action' from Maples and Calder to fellow Cayman Islands law firm Stuarts Walker Hersant, acting for the former directors of Traded Life Policies Fund, namely Jeremy Leach and Bill McClintock.

Notice of Administrator's Progress Report regarding Privilege Wealth Plc.

Grant Thornton's Fifth Report to Creditors of Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited (in Official Liquidation).

A table showing the growth of secrecy at the Financial Services Division of the Grand Court of the Cayman Islands from when it opened on November 1st, 2009 to July 23rd, 2018.

Non-Prosecution Agreement between the U. S. Department of Justice and NPB Neue Privat BankAG, of Switzerland.

Final Report of the Joint Administration Managers of The Global Mutual Fund PCC Limited, The Worldwide Mutual Fund PCC Limited, and The Universal Mutual Fund ICC Limited - all part of the Belvedere Management Group - to The Royal Court of Guernsey and Investors.

Notice to Creditors of Privilege Wealth Management Limited (in Liquidation) by Joint Liquidator David Ingram, of Grant Thornton.

Notice to Creditors of Privilege Wealth One Limited Partnership (in Liquidation) by Joint Liquidator David Ingram, of Grant Thornton.

Uulala Token Sale Website dated June 18, 2018 in which Daniel Sloan is identified as having responsibility for "Strategy & Investments".

Notice of Creditors' Decision on Administrators' Proposals concerning Privilege Wealth Plc, filed at Companies House for England and Wales.

Whois domain name record for swcagroup.com.

Notice of Administrators' Proposals regarding Privilege Wealth Plc, filed with Companies House in the United Kingdom.

Statement of Affairs for Privilege Wealth Plc, filed with Companies House in Britain on February 27, 2018.

Letter to investors from Privilege Wealth Management Limited, as general partner of Privilege Wealth One LP.

Letter to investors from Privilege Wealth Management Limited, as general partner of Privilege Wealth One LP, notifying them that Privilege Wealth Plc has gone into administration and that the group is insolvent.

Fifth Report of the Joint Official Liquidators of Brighton SPC.

Minutes of First Meeting of Creditors of Traded Life Policies Fund (in Official Liquidation).

Liquidator's First Progress Report regarding Enterprise Insurance Company Plc (in Liquidation).

Grant Thornton's Fourth Report to Creditors of Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited (in Official Liquidation).

2016 Annual Report of St. George's Limited.

First Gazette Notice for Compulsory Strike-Off of Privilege Wealth Plc at Companies House for England and Wales.

List of 20 federal tax liens and many more liens from others against boxer Floyd Mayweather, Jr. registered in Clark County, Nevada from November 4, 2002 to April 3, 2017.

Announcement on the Bermuda Stock Exchange by HELIX Investment Management SLP, of Luxembourg, that the group it raises funds for, Privilege Wealth, intends to sue OffshoreAlert for defamation regarding an article exposing Privilege Wealth as a global investment fraud.

Notification of Criminal Investigation by the Department of Police of the Republic of Indonesia regarding a complaint by Harun Abidin against Rani Tarek Jarkas and Cedrus Investments Ltd.

Publication in The Gazette of Bankruptcy Order concerning Mark Gerard Nichols.

Transparency International report entitled 'Paradise Lost: Ending the UK's role as a safe haven for corrupt individuals, their allies and assets'.

Grant Thornton's Second Report to Creditors and Investors of Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited (in Official Liquidation).

Press Release by Cayman National Corporation Ltd. announcing settlement of tax fraud investigation by the U. S. Department of Justice.

Non-Prosecution Agreement under the U. S. Department of Justice's 'Swiss Bank Program' in USA v. Union Bancaire Privée.

First Report of the Joint Administration Managers and the Joint Liquidators (Grant Thornton) of The Global Mutual Fund PCC Limited, The Worldwide Mutual Fund PCC Limited, The Universal Mutual Fund ICC Limited, and The Trinity Global Fund - all part of the Belvedere Management Group - to The Royal Court of Guernsey and Investors.

Non-Prosecution Agreement under the U. S. Department of Justice's 'Swiss Bank Program' in USA v. Coutts & Co. Ltd.

Confidential Circular to Creditors of Caledonian Bank by Joint Official Liquidator Keiran Hutchison, of Ernst & Young (Cayman).

Practice Direction by Bermuda Chief Justice Ian Kawaley regarding "Access to Court Records in Civil Cases".

Offer by Robert Merriman to Purchase Shares in Axiom Legal Financing Fund.

Non-Prosecution Agreement and Statement of Facts in USA v. Finter Bank Zurich AG.

First Report of Joint Official Liquidators Keiran Hutchison and Claire Loebell to Creditors of Caledonian Bank Limited.

Email exchanges between Brett Jolly and Frank Schaefer in April, 2015 in which Jolly acknowledged, inter alia, that he had "personally funded all set up expenses" for the Privilege Wealth investment scheme.

Communiqué announcing the de-listing from The Stock Exchange of Mauritius of Commodities Partners International and KDC Fund, both cells of Lancelot Global PCC.

Letter from BVI-based Drake Fund Advisors Ltd. to shareholders of Cayman Islands-domiciled Brighton SPC announcing the resignation of its board of directors and the identities of proposed new directors.

Letter to Shareholders of Cayman Islands-domiciled Brighton SPC from Nicolaas Faure, on behalf of the Fund's Administrator, British Virgin Islands-domiciled Drake Fund Advisors Ltd., announcing that the Fund was suspended on March 18th, 2015 by its directors, David Egglishaw and John Cullinane.