‘Lawsuit now dismissed,’ writes Tracy Sunderlage’s attorney
Letter to the Editor from Elaine S Vorberg, attorney for Tracy Sunderlage, Sunderlage Resource Group, Inc. and Professional Benefit Trust, LLC.
Walkers SPV attorney: ‘Stop publishing judge’s ruling about Bear Stearns Funds’
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.
Re: “Nevis — More dangerous than the most any US City”
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
‘Nevis does not have a high murder rate’, says resident
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
‘US Attorney has no evidence that I knew about alleged fraud,’ writes Clifford Pitt
Letter to the Editor of Offshore Alert from Clifford Pitt, Founder of DIAK Bank.
‘Banakor Swisse is not a criminal enterprise,’ claims counsel
Letter to the Editor of OffshoreAlert from Warren Tobias, counsel for Banakor Swisse SA, complaining about "libellous and slanderous" article.
‘I was not an officer or director of SEGOES’, writes Rebeca Gonzalez
Letter to the Editor of OffshoreAlert from Rebeca Gonzalez regarding SEGOES Securities.
Kaweske’s claims about me are ‘totally fabricated’, writes former SEGOES officer
Letter to the Editor of OffshoreAlert from James Fontanetta regarding SEGOES Securities.
‘Newt Utopia wrong about Isle of Man Investment Business Order’, says local regulator
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
‘We’re not holding proceeds of crime,’ writes First Atlantic Commerce’s Andrea Wilson
Letter to the Editor of OffshoreAlert from Andrea Wilson, CEO, First Atlantic Commerce, regarding a fraud committed by Timothy Babuin.
‘Banc Caribe action has no adverse effect on our bank’, says NCB
Letter to the Editor of OffshoreAlert from National Commercial Bank of Dominica Regarding Banc Caribe.
OffshoreAlert has ‘saved readers and clients’ from fraudsters
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
‘Marc Harris stole my mother’s savings’, says son
Letter to the Editor of OffshoreAlert from the son of an alleged victim of Marc Harris.
Marc Harris account ‘dormant since 1998’, says Georgia Pacific Securities
Letter to the Editor concerning Marc M. Harris from attorney Lee Tupper, of Tupper Jonsson & Yeadon, representing Georgia Pacific Securities.
‘Retract or face punitive damages’, demands Richmark Capital’s attorney
Letter to the Editor of OffshoreAlert regarding Marc Harris from attorney Steve Clemons, of Leggett & Clemons, representing Richmark Capital.
‘John Rizzo doesn’t advocate tax evasion’, writes his attorney
Letter to the Editor of OffshoreAlert from J. David Hughes, an attorney representing John Rizzo.
‘Marc Harris defrauded my disabled son’, says Texas mother
Letter to the Editor of OffshoreAlert from Sandra Snouffer claiming that Marc Harris defrauded her disabled son.
‘We demand an apology’, says Sunclear Energy’s Randy Akers
Letter to the Editor of OffshoreAlert from Randy Akers, President, Sunclear Energy Inc.
‘Your reporting is not only unfair but ugly,’ complains ‘Dr.’ Keem Kalfon
Letter to the Editor of OffshoreAlert from "Dr." Keem Kalfon, faxed from 41 1 274 2715.
‘I was never an officer or director of Addison or Triology,’ writes Ron Usauskas
Letter to the Editor of OffshoreAlert from Ronald J. Usauskas regarding Addison International and Triology Fund.
‘I never worked for the Bank of Bermuda’, says Michael Wheaton
Letter to the Editor of OffshoreAlert from Michael Wheaton, a Cayman Islands resident.
Eurofed Bank depositors are ‘ill-informed’, says Antigua’s chief AML officer
Letter to the Editor of OffshoreAlert regarding liquidation of Eurofed Bank from Wrenford Ferrance, Director - Office of National Drug Control and Money Laundering Policy.
‘Stop prostituting your editorial integrity’, writes offshore provider
Letter to the Editor of OffshoreAlert from Nicolas Grant-St. James regarding Inter-Caribbean Business Management.
‘Never Let The Truth Get In The Way Of A Good Story’, writes Nigel Scott Grant
Letter to the Editor of OffshoreAlert from Nigel Scott Grant.
‘No business relationship between Merrion Re and Windsor Bank’, writes Darren Thomas
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
‘You have a lust for defamation and destruction,’ writes offshore banker
Letter to the Editor of OffshoreAlert by Noel Tait, Chairman of Windsor International Bank & Trust.
‘Check your source,’ writes Nevis civil servant
Letter to the Editor of Offshore Alert from Laurie Lawrence, Permanent Secretary, Ministry of Finance, Nevis Island Administration.
PILL’s Pierre Gauthier: ‘Referrals demonstrate customer satisfaction’
Letter to OffshoreAlert from Pierre J. Gauthier, MBA, CFP, Managing Director, Prosper International.
OffshoreAlert is ‘an affront to the integrity of journalism’, says Windsor Int’l Bank & Trust chairman
Letter to the Editor of OffshoreAlert from Noel Tait, Chairman of Windsor International Bank and Trust Ltd.
PILL is ‘dishonest organization’, claims client
Letter to the Editor of OffshoreAlert from Bill Anderson, a disgruntled client of Prosper International League Ltd., a.k.a. PILL.
Peter Hug: ‘I have no role with ASAP Services’
Letter to OffshoreAlert's editor from Peter Hug's attorney re. ASAP Services (Bahamas) securities offering.
‘I resigned of my own accord’, says ex-CEO of Sterling International Bank & Trust
Letter to the Editor from Paul Villeneuve, former CEO of Sterling International Bank & Trust.
Charles Homa ‘does not own Banc Caribe’, claims Managing Director
Letter to the Editor from Banc Caribe's Managing Director, David Pollock, falsely denying that Charles Richard Homa was a shareholder of Banc Caribe.
Alan Bird Syndicate’s attorney: ‘Stop Publishing arbitration ruling’
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.
‘Gov’t mismanagement contributed to First Cayman Bank fiasco’, writes creditor
Letter to the Editor of the Caymanian Compass newspaper regarding First Cayman Bank.
‘Don’t contact us any more,’ writes LOM’s compliance officer
Letter to the Editor of OffshoreAlert from Scott Hill, of Lines Overseas Management, regarding coverage of LOM.
‘Apologize and pay damages’, demands IDIC’s attorney
Letter to the Editor from Gerald Burton threatening to sue OffshoreAlert for libel on behalf of his client, IDIC, a fraudulently-operated offshore 'insurer'.
‘I was truthful,’ writes Clarendon’s Thomas Corteville
Letter to the Editor of OffshoreAlert from Thomas Corteville, of Clarendon Insurance Group.
Remarks about Turks & Caicos Islands ‘uncalled for’
Letter to OffshoreAlert's editor from John D. K. Lawrence, Superintendent, Financial Services Commission, Turks & Caicos Islands.
OffshoreAlert’s ‘misconceptions’ about Cayman tax co-operation
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.
Cayman law allows co-operation for ‘most serious tax offences’, says FCO
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.
Turks & Caicos Islands is not a ‘dubious domicile’, says regulator
Letter to OffshoreAlert's editor from Michael D. Constantine, Deputy Superintendent, Government of the Turks and Caicos Islands, Financial Services Commission.
OffshoreAlert’s existence ‘will be brief and its demise swift, just and certain’, says TCI resident
Letter to OffshoreAlert's editor from Dale Peters regarding derogatory comments about the Turks and Caicos Islands.