Fourth Affidavit of Receiver George Clifford Culmer in Lester Turnquest, Jr. and The Bonnycord Group Limited v. Hywel Jones, The Britannia Group Ltd., Hampton Insurance Company Limited, and Stephen Dickson at Bahamas Supreme Court. The Receiver, inter alia, accuses Lester Turnquest of failing to co-operate with the Receivership and of failing to disclose certain asset transfers.
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Bahamas Bahamas Supreme Court Cayman Islands Civil Courts Documents Fraud Insurance Liquidations & Insolvencies Misappropriation Miscellaneous TheftFebruary 13, 2008
Lester Turnquest, Jr. et al v. Hywel Jones et al: Fourth Affidavit of Receiver
DOCUMENT.PDF
File Size: 1.78 MB
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February 13, 2008
Hywel Jones, Stephen Dickson, Hampton Insurance Company Limited, Britannia Group
Lester Turnquest, Jr., The Bonnycord Group Limited
Keywords
Ansbacher Artis Aggressive Growth Ltd. Artis Partners 2X Ltd. BDO Britannia Group
Butterfield Bank
Callenders & Co.
George Clifford Culmer
Hampton Insurance Company Limited
Hywel Jones
Jr.
Kayla Sturrup
Lester Turnquest
Lester Turnquest, Jr.
Michael Guitard
Nix Point Resort Development LP
North Cay Development LP
Resort Development LP
Rurik Trust Company (International) Limited
Stephen Dickson
Stephen Turnquest
The Bonnycord Group Limited
Walkers
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