We all have read the story : 402 East 74th Street, New York City. It started with an after-hours Pilatus Bank priority account opening and immediate funding of USD$1m loan to Negarin Sadr, the bank owner's sister. $400,000 found its way to New York, and to Michelle Muscat's Jewelry business partner at Buttardi, Michelle Buttigieg; The $790,000 purchase followed. The exposure of the source of the funding later went to Magistrate Aaron Bugeja, to verify the payment from Pilatus Bank to Buttigieg amid the Egrant scandal.
While we know that the Investigating Magistrate prohibited the release of any evidence, we obtained the documents, which are US public records, through an investigator. The public's right to know outweighs any right of privacy or confidentiality of the named parties. The documents are below.