Whiting Timmis & Partners Trust Confirms Cooperation with Wyoming District Attorney
George Town, Grand Cayman, Cayman Islands – The trust board of Whiting Timmis and Partners Trust (Cayman Islands) confirms that following an internal investigation, it has passed all relevant files to the District Attorney of Sheridan County, Wyoming.
The investigation concerns a 2002 Heritage Trust secured loan made to UK subject Edward Whiting, with John Dolan acting as Power of Attorney.
Whiting Timmis and Partners Trust is committed to full transparency and accountability and is cooperating fully with the District Attorney's office.
Related Article:
