Efimova claimed that the file for Egrant's Pilatus bank account contained two
declarations of trust dated August 20, 2015, which said that Egrant's ultimate owner was Michelle Muscat, the wife of Malta's Prime Minister.
Not exact matches
The presumption
of resulting
trust may be rebutted by
declarations made by the deceased at or before the
date of transaction, or by the surrounding circumstances.
supplying copies
of the
declaration, by - laws, management contract, insurance
trust agreement, up - to -
date insurance certificate