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Allegations

TT v. GB et al: Originating Summons

Originating Summons in TT, as Trustee of the WS Trust, v. GB and RS, as members of the Committee of the WS Trust; AA, AM, CC, FJ, ME, GF, RL, MI, and MS at the Grand Court of the Cayman Islands.

USA v. Michael Enrest Zapetis, Sr. et al: Criminal Indictment

Indictment in USA v. Michael Enrest Zapetis, Sr., Karen Carazo Zapetis, Richard Joseph Solomon, William Allen Broughton, Clifton Fred Lees, William L. Clancy, John E. S. Kramar, Peter Ivan Greengrass, Richard William Peterson, and Anthony John Hicks at the U. S. District Court for the Middle District of Florida.