Sentences with phrase «declarations of trust dated»

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
a b c d e f g h i j k l m n o p q r s t u v w x y z