Timothy Schools: Threatening Letter to Conference Hotel

Letter on behalf of Timothy Schools sent to Manager of The May Fair Hotel, in London on November 22, 2012 warning of “the threat” posed by OffshoreAlert’s publisher, David Marchant, and advising that the hotel could be “named” in legal proceedings against OffshoreAlert

DOCUMENT.PDF File Size: 480.59 KB
November 22, 2012
Fraud, Money Laundering


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