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 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
Letter from lawyer Richard Goldstein, on behalf of the fraudulently-operated Imperial Consolidated Group, threatening to sue OffshoreAlert for defamation.
Letter to OffshoreAlert from attorney Michael Dobias, of Davies Arnold Cooper law firm, representing Lloyd's of London Syndicate 103, known as the Alan Bird Syndicate.
Letter to OffshoreAlert from Grenada's financial regulator Michael Creft regarding the First International Bank of Grenada, World Investors' Stock Exchange, Fidelity International Bank, International Exchange Bank, and International Deposit Insurance Corporation. Disturbingly, the letter was faxed to OffshoreAlert from FIBG's office.
Letter to the Editor from Gerald Burton threatening to sue OffshoreAlert for libel on behalf of his client, IDIC, a fraudulently-operated offshore 'insurer'.
Letter to OffshoreAlert's editor from Nev Johnson, Press Officer, Foreign and Commonwealth Office trying to coorect "erroneous" rumours about the Cayman Islands being forced to co-operate with tax investigations. It later transpired that the "rumours" were accurate.
Letter to OffshoreAlert's editor from Nev Johnson, Press Officer, Foreign and Commonwealth Office concerning news that the Cayman Islands was being forced to co-operate with foreign tax investigations.
Letter to OffshoreAlert's editor from Michael D. Constantine, Deputy Superintendent, Government of the Turks and Caicos Islands, Financial Services Commission.