gov.uscourts.nysd.447706.753.1.pdf PDF
…7 39 H39YGIUC 1 fearful -- as you know, we have alleged in our papers that this 2 money is being moved offshore so that it will not be reachable 3 in the event that Ms. Giuffre -- 4 THE COURT: This…
…7 39 H39YGIUC 1 fearful -- as you know, we have alleged in our papers that this 2 money is being moved offshore so that it will not be reachable 3 in the event that Ms. Giuffre -- 4 THE COURT: This…
…A Mr Chan and a Mr Cooper, solicitors on the Isle of Man, devised a scheme involving moneys being held off-shore and in trust. In the course of devising the scheme a document known in these proceedings as a…