Letter from Bruce McNaught requesting the removal of details of regulatory penalties imposed on him by the Guernsey Financial Services Commission on the basis that they have "expired".
Letter from 'Michael Peterson', seemingly holding himself out as a lawyer, essentially offering to pay OffshoreAlert to remove a copy of a complaint alleging a $250 million digital tokens fraud that was filed at federal court in California.
Letter to OffshoreAlert from Sveva Antonini, on behalf of her client, Dimitri Karamanos, a.k.a. Demetrios Karamanos, a.k.a. Dimitrios Karamanos, who was sentenced to 135 months in prison after being convicted of fraud, tax evasion, and money laundering in the United States in 1998, requesting the removal of content because it was "likely to cause serious damage ... to his image and reputation".
Letter to the Editor from 'Frederick M. Howard', Executive Director of CITIC Holding IF Group LLC, demanding the removal from OffshoreAlert's website of a complaint alleging investment fraud that was filed against CITIC at state court in the United States by ITZ Energy Associates FZE, of the United Arab Emirates.
‘We’re appealing our fine and have surrendered our Malta license,’ writes Amagis Capital Services representative
Letter to OffshoreAlert from Andrea Vianelli, on behalf of Amagis Capital Services Ltd., stating that the company intends to appeal a fine of €2,500 that was imposed by the Malta Financial Services Authority for failure to submit its 2019 audited financial statements on time and that the firm has voluntarily surrendered its 'Company Services Providers' license.
Letter to OffshoreAlert from Gufur Hussain requesting that we remove an announcement that he had been banned by the Jersey Financial Services Commission for "a lack of integrity".
Letter to the Editor from Josep Coll Rodríguez, described as a reputation management lawyer in Barcelona representing Sergi Pujol, seeking the removal from OffshoreAlert's website and de-indexing from search engines of an application to collect evidence filed by the USA at federal court in Washington, D.C. regarding a Spanish criminal investigation into Pujol for suspected fraud and misappropriation, claiming that publication of the document violates European privacy laws.
Third letter in 11 years from Sencer Orhan, a.k.a. Sendjer Shefket, a.k.a. Sencer Sevket, a citizen of the United Kingdom who is a convicted fraudster, requesting the removal of articles and documents about him from OffshoreAlert's website.
Letter to the Editor from Claire Allen, Deputy Solicitor General of the Cayman Islands, essentially claiming that OffshoreAlert was in breach of a Cayman court order by identifying local attorney Clyde Allen when recently publishing an anonymized judgment in which he was suspended from practicing law for six months for professional misconduct regarding his representation of an American couple injured in a vehicle accident in Cayman.
Letter to the Editor from Sencer Sevket, a.k.a. Sendjer Shefket, a.k.a. Sencer Orhan - a convicted advance fee fraudster in England - demanding the removal of content from OffshoreAlert's website that he claims "falsely alleges me as a conman, fraudster, trickster" and threatening to sue us if we do not comply with his demand.
Letter to OffshoreAlert from "ajithh" demanding the removal of a document regarding Arion Metals FZE, which is domiciled in Ras Al Khaimah, whose website describes it as being Dubai-based and "one of the fast growing ferrous and non-ferrous metals trading companies in UAE", and whose Managing Director, according to his LinkedIn profile, is Ajeet Rao.
Letter from Adrian Sciberras, of Business Concept International Plc, in Malta, complaining about OffshoreAlert's reporting of a regulatory notice by the Malta Financial Services Authority announcing the revocation of the Financial Institutions license of Corporate & Commercial FX Services Limited, in which his company was a shareholder.
Letter from Pat Mazza, a resident of Ontario, Canada, demanding the removal from OffshoreAlert's website of an application by the USA to seize the proceeds of an "apparent fraud".
Letter from BearBull Global Investments Group Limited, of Dubai, requesting the removal from OffshoreAlert's website of an "Investor Alert" against the company that was issued by the Mauritius Financial Services Commission on June 24th, 2019 and which the firm claims has been "fully retracted".
Letter from "John Lambert", of "Lambert Worldwide", requesting the removal of copies of complaints filed by a United States-based insurer at federal court in New York against his "client", Donald Solow, alleging that he participated in a $135 million fraud with financial advisers in Bermuda and the Bahamas, and insurers and investment funds in the Cayman Islands.
Letter to OffshoreAlert from 'Lisa M. Farrington' requesting the removal of content regarding her "client", Sandra Esnouf, who pleaded guilty to multiple counts of larceny and money laundering in Jersey, in the Channel Islands, in 2016.
Letter to OffshoreAlert from Alexander Martin, a citizen of the United Kingdom. requesting the removal of a 'Preliminary Investigation Report' regarding his arrest in Spain in 2013 for suspected involvement in a boiler room whose participants allegedly sold fraudulent investment products to the public.
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.
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.
'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.
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.
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.
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.
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.
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.
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.
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".
Letter from David Bhagwan, of Bermuda, in which he writes that an application for Leave to Apply for Judicial Review that OffshoreAlert obtained from Bermuda Supreme Court was not filed by him, is a forgery, and amounts to "identity theft".
Letter to the Editor from Angélica Coava Lopera, on behalf of Juan Carlos Escruceria Gutierrez, requesting the removal from OffshoreAlert's website of an application for judicial assistance to collect evidence for a criminal investigation in Spain into suspected narcotics trafficking and money laundering.
Email to OffshoreAlert from online reputation manager William K. Mabra requesting the removal of content about his client, Rani Jarkas, who operates Cayman Islands-domiciled Cedrus Investments and who was banned for life from the U.S. securities industry by FINRA in 2014.
Letter to the Editor from Mike Fedor, of Kurosawa Consulting, requesting the removal of six articles and documents regarding litigation involving The Ritz-Carlton, Grand Cayman hotel and residences development in the Cayman Islands and Canadian property developer Michael Ryan.
Letter from Ealixir, which claims to be "world leaders in the removal of undesirable web content and links", requesting the removal from OffshoreAlert's website of an enforcement action by the Labuan Financial Services Authority against its client, Dario Item, who, according to his promotional material, is an attorney in Switzerland and, inter alia, the Ambassador for Antigua & Barbuda to Spain, Monaco, and Liechtenstein.
Letter to the Editor from Bermuda-based Trudie Ottolini attacking OffshoreAlert for not removing a copy of a writ of summons against her and a related article after the case was settled.
Letter from Bermuda-based lawyer Richard Horseman, of Wakefield Quin, demanding the removal of an article and writ of summons at Bermuda Supreme Court regarding his client, Trudie Ottolini, "within 7 days" or we will "commence proceedings against Offshore Alert".
‘Remove BVI liquidation petition against Spartan Capital or we sue for $2M,’ writes ‘reputation manager’
Second letter from reputation management firm Business Image Lift demanding the removal of a liquidation petition filed at the British Virgin Islands High Court against its client, Spartan Capital Ltd. The author, Francis Michael Santa, turned to reputation management after being released from prison in 2017 after serving an 88-month sentence for bank fraud.
Letter from attorney Tatjana Dobolina requesting that OffshoreAlert remove a reference to her client, Dmitri Sepa, in an article by OffshoreAlert in 2008 that was based on a request for judicial assistance that was made in the USA by Estonia concerning an investigation into suspected import/export fraud and which was filed at federal court in Delaware.
Letter from Gary Mares, of Australia, threatening to sue OffshoreAlert (and the Cayman Compass) for "personal defamation" concerning the publication of a complaint filed against him by Cayman Enterprise City at the Grand Court of the Cayman Islands
Letter from Allan Doughty, of BeesMont Law, requesting the removal of a complaint against his law firm that was filed at Bermuda Supreme Court.
‘Remove BVI liquidation petition against Spartan Capital or be sued,’ writes reputation management firm
Letter to OffshoreAlert's "Webmaster" from a 'reputation manager' demanding the removal of a liquidation petition against its client, Spartan Capital, at the BVI High Court, bizarrely claiming that it amounts to a breach of Spartan Capital's copyright.
‘Remove document about Zambia’s Dr. Rajan Lekhraj Mahtani or he’ll sue,’ writes attorney Joseph Oliveri
Letter from Joseph R. Oliveri, of Clare Locke LLP, attorney for Dr. Rajan Lekhraj Mehtani, of Zambia, demanding the removal from OffshoreAlert's website of a "false and defamatory" MLAT document that was filed by the United States Government at federal court in Detroit in 2012.
Letter to the Editor from convicted thief and money launderer Sandra Esnouf, of Jersey, in the Channel Islands, requesting the removal of content about her.
Letter to the Editor thanking OffshoreAlert for exposing an investment fraud based around litigation funding that was conducted by the Centaur-Argentum group.
Letter to the Editor from attorney Raymond G. Mullady, Jr. seeking the deletion of content concerning his clients, Harvey Boulter and Cayman Islands-domiciled Porton Capital.
Letter to the Editor from Brett Jolly blaming others for the problems with the investment scheme known as 'Privilege Wealth' and accusing them of theft.
Letter to the Editor from Artem Khachatryan requesting we remove information about Terrence Patrick Duffy and Marta Miraglia regarding Cayman's Caledonian Bank.
Letter to the Editor from Virginia Rylatt, representing Alexis Maitland Hudson, requesting the removal of the Amended Defense in Alexis Maitland Hudson and Maitland Hudson & Co. LLP v. Peter Dempsey filed at the High Court in London.
Letter to the Editor from Florida-based attorney Bradley Shraiberg, on behalf of Privilege Wealth Plc, threatening to sue OffshoreAlert if we did not publish a "retraction or clarification" of an exposé of his client.
Letter to the Editor from Andrew Dalziel complaining about OffshoreAlert's publication of a copy of a lawsuit in which he is mentioned as a non-party and an article about the lawsuit.
Letter from New Jersey-based attorney George S. Arslanian, Jr., representing Jean-Philippe Grange, demanding that OffshoreAlert remove from YouTube a recording of a telephone interview that OffshoreAlert conducted with Grange and his business partner, Sam Zumbe, regarding a fraudulent Delaware 'bank'.
Letter from Anne Strebinger demanding the removal from OffshoreAlert's web-site of an SEC securities fraud complaint in which she is a relief defendant, claiming that she is an "EU citizen" and has a "right to be forgotten" under European law, notwithstanding the fact that, in the SEC's complaint, she is described as a Canadian citizen residing in Canada.