Spanish Steps Holdings Limited

Australian barrister Evatt Tamine has been accused of stealing "more than $20 million" from a Bermuda charitable trust set up by American billionaire Eugene Brockman, while the Trust itself is apparently the target of a $2 billion "tax and money laundering" investigation in the U.S., according to two court judgments.

Judgment regarding "a US Department of Justice Mutual Legal Assistance Request" that led to evidence being "seized from the residence and storage unit of Evatt Tamine, a barrister" in Medlands (PTC) Limited, as Trustee of the A. Eugene Brockman Charitable Trust; Spanish Steps Holdings Limited, and Point Investments Limited v. The Commissioner of the Bermuda Police Service, as Defendants, and Evatt Tamine, apparently a citizen of Australia, and St. John's Trust Company (PVT) Limited, as Interested Parties, at Bermuda Supreme Court.

Specially Endorsed Writ of Summons in Addington Trading LLC, Cabot Global Investments Ltd., Cascade Holdings LLC, Edge Capital Investments Ltd., Harrison Capital Investments Limited, Kiama Management LLC, Legend Investments LLC, Chancellor Trust Company (Pvt) Limited, as Trustee for the Outdoor Rehabilitation Trust; Point Investments Ltd., Regency Management Ltd., Spanish Steps Holdings Limited, St. John's Trust Company (Pvt) Limited, and Tangarra Consultants Limited v. Bermuda Commercial Bank Limited at Bermuda Supreme Court.