Our friends with the Sterling Group have organized a small, private gathering to learn about how to establish a Captive Insurance Company.
===============================================
Estate Planning & International Tax Planning in Nassau,The
Bahamas, October 25-26...
Our friends with the SterlingG roup have organized a small, private gathering to learn about how to establish a Captive Insurance Company. With rates for Property, Casualty and Professional Liability soaring, this is atimely subject.There will be a cocktail reception at their downtown Nassau headquarters across from the British Colonial Hilton on Friday night, with a seminar on Saturday and private consultations on Sunday. Speakers include yours truly; Hiram M. Martin,Esq., international tax specialist and attorney to former President Ronald Reagan on Foreign Trusts; Robert Singleton,Domestic Trust specialist and International Tax Planner. Also, Howell W. Woltz, President of Sterling Trust will be there to discuss Captive Insurance for International wealth building and Reduction of Insurance costs and Julian R.Brown, formerly Lloyd’s Bank’s top securities trader (ever) and current President of Alliance Investment Management, Ltd. will discuss Profitable Investments For These Times. For more information, call ASI toll free 800 831 0007 and speakwith Glen or Rich. Space is limited
64.233.161.104
==========================================
p. 25) According to the deposition of Howell Woltz, "a small group of people control and own all the Sterling entities: Howell and Vernice Woltz, Fertina Turnquest, Samuel Currin, Joseph Brice, Hiram Martin, Thom Goolsby, Walt Hannen, Wendell Skeete and Lewis Borsellino."
From my research, Samuel Currin, a former judge and US Attorney, is Jaynes' lawyer, is now retired and could be reached at 919-345-8444 (but now through his attorney; see the docket above). Goolsby was Currin's partner and the practice is now called the Goolsby Law Firm. Hiram Martin is a lawyer in Los Angeles (I couldn't find a website, but his office is (323) 756-8324). It's not clear how much, if anything, any of these people knew about what Howell was doing. None of them returned my (repeated) calls.
64.233.161.104 |
