Albert Williams

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Jurisdictions

Allegations

David Bhagwan v. Andrew Harewood et al: Judicial Review

Application for Leave to Apply for Judicial Review in David Bhagwan v. Andrew Harewood, Albert Williams, Wolde Maxwell, Ronald Taylor, and Michael Butcher at Bermuda Supreme Court. Editor's Note: David Bhagwan contacted OffshoreAlert to state that he never filed this application and it amounts to "identity theft". See attached letter.

Jamaica: Andrew Hamilton et al (Florida)

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Jamaica - to collect evidence for a criminal investigation into Andrew Paul Hamilton, Dawn Satterswaite, Ann Marie Cleary, Janet Ramsay, Paulette Higgins, Dorothy Hamilton, and Terrence Allen for suspected money laundering.