William Hedley

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UK seeks video evidence in Florida for trial of accused investment adviser

Article based on an application to collect evidence - pursuant to a request for judicial assistance by the United Kingdom - that was granted by federal court in the USA on March 3, 2004. Individuals and businesses mentioned in the request for assistance include Roddam Quintin Twiss, Emile Coury, The Grosvenor Trust, Grosvenor Ventures Inc., Westfield Capital Investments Ltd., Al Grillo, Michael Grillo, Dragon Group, Swepstone Walsh, William Hedley, Solicitors Indemnity Fund, Robin Kobacher, M. Rachid Safa, and Arab Bank.

United Kingdom: Roddam Quintin Twiss

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into an alleged 'prime bank' fraud and theft by Roddam Quintin Twiss.