Partial Client List/Case History

International Clients — Partial List

Beverley East has provided professional questioned document examination, forensic handwriting identification services, and more for a variety of international clients. The following is a partial list.

Antigua, Bahamas, St. Vincent

London Taxi Finance Company

Miller Brewing Company (USA)

Montblanc

Washington Court Hotel

American Security Bank

Visa Advisors

The Falls Community Association

Ross Dixon & Bell

Commonwealth of Virginia Public Defenders Commission

Business Development Association

Rubin, Winston, Derrick & Harris

Guardian Life of the Caribbean (Trinidad)

Stanfield Green, Attorney at Law (Turks and Caicos)

Red Stripe Beer

Credit Union of Kingston

Credit Union of St. Thomas

RBTT Bank

First Global Bank

National Commercial Bank

Jamaica Public Services

Jamaica Defense Force

Piper & Samuda, Attorneys at Law

Nunes Scholefield, Deleon & Co.

Dunn Cox & Co.

Partial Case History

United States

Claim No. 2006 HCV 3969 – Herman Palmer v. Enid Palmer-Wilkinson
Claim No. 2009 A000005 – Rodney Ramazan v. CFS Pamplona
Claim No. HCV 2008 HCV 03905 – RE: The Authenticity of Mr. Carlo Verina’s signature, Between Quality Tropical Import, Inc. and West Best Foods Limited, and Andrew L. Morales
Claim No. 2010/HCV6406 – Last Will and Testament Mrs. Sarah Montague Re: Sarah Montague v. Derrick Willie and Joan Willie

Claim No. HCV 02502 – George Sims v. Paul Reid (re: Land Transfer documents)

Detailed report re the authenticity of Monica Lampkin’s signature, Fort Washington, Maryland
Case No. 2010 DRB 001798 – Shirley Thompson v. Leon Thompson, Judge Jeanette J. Clark, October 21 2011
Farmer v. Farmer 2010 LIT 000005 Administration O. 764-07 – Testified before Judge Rhonda Winston. Attorney Robert Heggestad, Ross, Dixon & Bell (now Troutman Saunders), Washington, DC. (Case won in August, 2011)
Identify the authenticity of 18^th Century handwriting of Explorer Albert Wallace’s butterfly collection. Approved by both the British Museum, Natural History Museum and the Smithsonian – collection in negotiation for the sale of approximately $4.5 million
Will and Testament of Mahendradath Ajoda. Seth A. Nichamoff, Texas. Unresolved
Mr. Alvin Coates v. The Department of Agriculture – re: Workplace harassment matter. Law firm Baker Simmons, Washington DC
Anonymous letters to the Editor – identification of authorship for Level Five Strategic Partners Inc., Texas
Anonymous Letters to Dr. Gadasill – identification of authorship for Level Five Strategic Partners Inc., Texas
Building Contractor identification for Attorney G. Jackson Arlington, Virginia (Settled on July 7^th 2009)
Mortgage Deeds signature comparison for Attorney J. Cross, Fairfax, Virginia
Boley Investment Corporation, Washington D.C. – Detailed report required on stockholders’ signatures
McDaniel Investment Corporation, Washington D.C. – Detailed report required on stockholders’ signatures
Last Will and Testament of Woodrow Malone, Texas (acting on behalf of Pamela Malone) (Settled in mediation)
Miller Brewing Company, HR Department, Wisconsin – Anonymous letters to female employees (Resolved in house)
Miller Brewing Company, Wisconsin – Internal fraud (Resolved in house)
Last Will and Testament allegedly signed by Jeannette H.D Coaxum. Attorney Ron Smith, New Jersey (Resolved through mediation)
Falls Community Association, Inc., New Jersey – detailed report for the Falls Community Association, Inc. Board Meeting (Resolved in house)
MontBlanc, Inc. New York – Internal fraud signature comparison (Resolved in house)
Last Will and Testament of Robert Ruffin vs. Caroline and Carol Ruffin – Washington, D.C.
Last Will and Testament of Ruth Spiller (Family dispute, settled in mediation)
Last Will and Testament of Jerry Andersen. Attorney A. Kahill, Fresno, California
Last Will and Testament of Harriet L. Johnson – Attorney William Dierkes, Rubin Winston Dierkes, Washington D.C
Detailed report re: power of attorney documents Mr. Hixson, Atlanta, Georgia
Letter of opinion on contract fraud, Mr. George Goodwin Jr., Newport News, VA
Mrs. D. Clemons – report prepared for verification of a signature on a deed (Resolved in mediation)

Caribbean

Detailed report for Mr. Badal Last Will and Testament – Trinidad

Guardian Life Insurance Company – Prepared report regarding fraud documents – Case settled in my client’s favor in 2009, Trinidad

Mr. Mushtqu Yasin – Land deed and other documents signature comparison, Turks & Caicos Islands

R v. Floyd Hall, et al LH2763 – The authenticity of Mrs. Lisa Hall’s signature, Turks & Caicos Islands

Helix Hason – Report prepared, Amsterdam, Holland

Claim No. 2006 HCV 02074 – Novacell (St Lucia) Ltd v. Index Communication Network Ltd., Enos George Neil, Patrick Bailey, Karl Brown, and Registrar of Companies

Jamaica

Surrey Paving v. A Scott – 46056 Bogue Project, Montego Bay, Jamaica

Claim No. 266-2007 – Re: Clynice Spence v. Philmore Nephew – Attorney Lorna Bennett St Elizabeth, Jamaica.

Claim No. 2010 CD – 0007 Re: Bailey v. Bailey, testified in court August 29th 20011 – Awaiting the order

Claim No. HCV 021714 of 2006 – Vivian Sawyers v. Grasford Johnson, Caribbean Advocates Kingston, testified in court May, 2011

Claim No. 2006 HCV – Clement Dodd Jr. v. Carol and Norma Dodd, Supreme Court, Kingston (Won on all counts. April, 2010)

Claim No. 2008 HCV055911 – Icolyn Whitely v. Russell Lindsay & the Bank of Nova Scotia Jamaica Ltd. Attorney Courtney Bailey, Dunn Cox & Co.

Claim No. 2005 HCV 661 – Natasha Clarke v. Jason Clarke, Attorney Garth McBean, Kingston

Claim No. P-1153-2000 – Carmelita Samuels v. Robin Vincent, Attorney Jamie Spence, Dunn Cox & Co., Kingston (Case settled in favor of my client)

Claim No. HCV 5197 – George Hunt v. Trieva Maud Hunt. Attorney Jacqueline Samuels Brown, Kingston (settled in mediation)

Claim No. HCV 5419- 2009 – Leroy Johnson v. Denis Thompson et al (2009)

Claim No. 2004 HCV 1350 – Seneca Maria Lannaman v. Jamaica Development Foundation Inc., Attorneys Myers Fletcher and Gordon (won on all counts in 2009)

Suite No. 1815/03 – Roy Burton vs. Rodney Burton – Attorney V. Grant, H.G. Bartholomew & Co., Spanish Town

Claim No. Suite No. C.L. 2001/A-050 – Kathie Acuna Arrata v. Franklin D. Resorts Limited, Attorney Sherry Ann McGregor, Nunes Scholefield Deleon & Co., Kingston

Claim No. 2003 HCV 02073 – Last Will and Testament of Glenric Simpson Lynch, Attorney Cecil July, St. Elizabeth (Case won without me being present, May 2008)

Claim No. Plaint # 233/06 – Clan Ebanks v. Janet Gordon and Ronald Gordon, Attorney Cecil Roy July, St. Elizabeth

Claim No. 2003 HCV 00853 – Olga Baker v. Latoya Evans, Caribbean Advocates, Kingston

Claim No. 2004 HCV 00754 – Cuthbert Francis and Elian Simpson vs. Elaine May Douglas and Leroy Hines, Attorney Garth McBean & Co., Kingston

Suite No. P466 0f 2002 – Juliet Bogel v. Aniece Lawrence and Sylbert Everard Lee

Suite No. C.L.L. 153 of 1993 – Anieve Lawrence v. Juliet Bogle George Lawrence documents (won in supreme Court in 2006)

Last Will and Testament of Colin Garland, Attorney Alton E. Morgan, Kingston (settled in mediation)

Last Will and Testament of Conrad Alphanso Fairclough (settled in mediation)

Last Will and Testament of Zephaniah Augustus Kelly – Attorney Keith Smith, Mandeville

Last Will and Testament of George Foote – Attorney Maurice Manning, Nunes Scholefield Deleon & Co., Kingston

Last Will and Testament of Michael Jacques – Attorney Oswald James & Co., Kingston

Last Will and Testament of Mrs. Janet Chang Attorney Patrick Bailey, Kingston

Jamaica National Building society – Several cases involving customer signature identification

Jamaica Public Service – Customer signature identification

Estate of Thomas Dewdney – Attorney Denise Kitson, Grant, Stewart and Phillips, Kingston

Jamaica Money Market Brokers – Several cases of customer signature identification

Complaint of Patsylyn Varsiana Land Transfer Documents – Attorney Jeremy Palmer

Jamaica Information Service – Opinion letter required for internal fraud

The Jamaica Observer Newspaper – Signature verification of Carlos Hill – Cash plus crisis

The Sunday Gleaner – Signature verification of Cedric Murray and Christopher Coke

Red Stripe Beer – Detailed report for HR department (resolved in house)

Red Stripe Beer – Detailed report for Loss and Prevention Department (resolved in house)

Dabdoub, Dabdoub & Co Quest Security Mr. P. Dibbs – Kingston

Jamaica National Building Society v. Michael Johnson check fraud against the bank

Jamaica National Building Society – manager’s signature identification

Companies Office of Jamaica re: J Hendricks – Hearing held on June 16 2009 (Case settled on July 20th 2010, employee fired)

Companies Office of Jamaica re: Tanya Mano – Hearing held, Jan 2011 (Case settled in house, employee fired)

Credit Union of Kingston Jamaica – Customer signature comparison – Opinion letter

United Kingdom

BBW solicitors – Student loan fraud, London England

London Taxi Cab company – Internal Fraud, London UK

The Estate of Mrs. Gibson – Attorney Sajoya Alcott – matter unresolved