Letter from Kip Schwartz on behalf of Bancroft Life & Casualty ICC, Ltd. complaining about an OffshoreAlert article.
Ritz-Carlton, Grand Cayman lender ‘trying to embarrass me and ruin my reputation’, says Michael Ryan
Letter from Canadian national Michael Ryan, original developer of The Ritz-Carlton, Grand Cayman luxury hotel and residences development, regarding legal action taken against him and related companies by lender RC Cayman Holdings LLC.
Letter from Tony Habib complaining about OffshoreAlert's reporting of his involvement with Phoenix Financial Ltd., which appeared to be perpetrating advance fee frauds, according to research by OffshoreAlert.
Letter from Oliver Schaper, a convicted fraudster in Germany and a pretend 'doctor', seeking the removal from OffshoreAlert's web-site of a complaint for his extradition from the USA to Germany.
Letter to the Editor of OffshoreAlert from Owen Bethel regarding allegations against him that were contained in a Settlement Agreement between the Investment Industry Regulatory Organization of Canada (IIROC) and Douglas Ralph Garrod.
Letter to OffshoreAlert from Sanford Bohrer, an attorney with Holland & Knight, on behalf of Bancroft Life & Casualty - November 3, 2011
Letter to the Editor of OffshoreAlert from Andrew Matthews, Vice President of Operations, Internet Fraud Watchdog Ltd., regarding Roland Bleyer, a.k.a. Roland Husner.
Letter from FIFA to OffshoreAlert prior to our 2010 conference in Miami Beach complaining about a session by British investigative journalist and author Andrew Jennings entitled 'Corruption in Soccer - The Secret World of FIFA: Bribes, Vote-Rigging and Ticket Scandals'. Five years later, indictments against several FIFA personnel mentioned in the presentation were unsealed in the United States.
Response from OffshoreAlert to a complaint from FIFA about a session entitled 'Corruption in Soccer - The Secret World of FIFA: Bribes, Vote-Rigging and Ticket Scandals' at The OffshoreAlert Conference in 2010.
Dear Sir We write to correct the following inaccuracies contained in your above referenced publication concerning Quadriga Superfund LP and its General Partner → Quadriga Superfund LP (the "Fund") is not a "hedge fund." Rather, it is a publicly offered
Letter to the Editor from Elaine S Vorberg, attorney for Tracy Sunderlage, Sunderlage Resource Group, Inc. and Professional Benefit Trust, LLC.
Letter to OffshoreAlert's editor from attorney Steven Barrie, of Nelson & Company (Cayman), representing Walkers SPV Ltd., regarding an article the Bear Stearns High-Grade Feeder Funds, Causes No. 551 and 552 of 2007. In the letter, Barrie was seeking an assurance that OffshoreAlert would not further publish details of a Grand Court of the Cayman Islands ruling that was embarrassing to his client, claiming that the court had banned publication. OffshoreAlert's reply is also included in the article.
Dear Sir Madam Re “Nevis — More dangerous than the most any US City”Please allow us to draw your attention to the above captioned matter. In the September 30th 2006 edition of Offshore Alert we noted the following extract published
Dear Sir I read your magazine every month and I usually view your publication as accurate, insightful and current. However, in this month's issue, the story titled "Nevis Deals With High Murder Rate" made me question deeply my assumptions about
Letter to the Editor of OffshoreAlert from Warren Tobias, counsel for Banakor Swisse SA, complaining about "libellous and slanderous" article.
Dear Mr Marchant We read with interest Issue 93 of Offshore Alert (31 October 2004), in particular, the article on the Isle of Man Investment Business Order 2004 under "Newt Utopia". This article has a number of inaccuracies contained within
Letter to the Editor of OffshoreAlert from Stephen Crane, CEO of AlphaStar Insurance Group, formerly known as Stirling Cooke.
Letter from Richard Horseman, of Wakefield Quin law firm, complaining about an OffshoreAlert article about his client, First Atlantic Commerce Ltd.
Letter to the Editor of OffshoreAlert from Andrea Wilson, CEO, First Atlantic Commerce, regarding a fraud committed by Timothy Babuin.
Dear Sir, While reading a recent edition of OffshoreAlert, I was somewhat surprised to read certain criticisms of yourself and the publication to which I wish to respond. Your publication has saved many readers and clients from unscrupulous operators and
Letter to the Editor concerning Marc M. Harris from attorney Lee Tupper, of Tupper Jonsson & Yeadon, representing Georgia Pacific Securities.
Letter to the Editor of OffshoreAlert regarding Marc Harris from attorney Steve Clemons, of Leggett & Clemons, representing Richmark Capital.
Letter to the Editor of OffshoreAlert from Richard Ferrett, Executive Vice President & Chief Financial Officer, Bank of Butterfield.
Letter to the Editor of OffshoreAlert regarding liquidation of Eurofed Bank from Wrenford Ferrance, Director - Office of National Drug Control and Money Laundering Policy.
Letter to OffshoreAlert from Imperial Consolidated Group principal Jared Brook pleading with us to stop exposing his fraudulently-operated Imperial Consolidated Group.
Dear Sir, RE: WINDSOR INTERNATIONAL BANK AND TRUST ("WINDSOR") Further to our brief discussion and your follow up e-mail request for information of 27th inst., concerning the relationship of Merrion Reinsurance Company Ltd. ("Merrion") and Windsor. There has not existed nor does there exist any business