Phillip Hyre et al v. Fidelity Bank (Cayman) Limited: Writ of Summons
Writ of Summons in Phillip Hyre and Kevon Hyre v. Fidelity Bank (Cayman) Limited, Paul Simon, Satin Wood Gate Limited, and Simon Watson at the Grand Court of the Cayman Islands.
Briton suspected of laundering funds through UK firms and US accounts
Article based on an application to collect evidence for a criminal investigation into alleged money laundering and criminal conspiracy - pursuant to a request for judicial assistance from Belgium - that was filed at federal court in the USA on February 13, 2006. Individuals and businesses mentioned in the request for assistance include Paul Phserowsky, a.k.a. Paul Simon; Tayanc Nurettin, The Swiss Loan Corporation, Prime Chemical Company Ltd., Chemical Oil Company Ltd., International Security Company Ltd., Peace Pilgrim Foundation, John Rush, Elizabeth Quigley, Noah A. Troyer, and Corporate Accounts, Bank of America, Commercial Savings Bank, and Kathy Miller.
Belgium: Paul Phserowsky
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Paul Phserowsky for allegedly laundering the proceeds of narcotics trafficking.
In the Matter of Paul Simon
In the Matter of Paul Simon - Grand Court of the Cayman Islands