Found 2 results for “offshore” in 25ms

gov.uscourts.nysd.447706.753.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.753.1 7 pg

…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…

gov.uscourts.nysd.447706.57.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.57.2 30 pg

…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…

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