infolio

Chapter 16 - The investor side letter

The $6 million side letter was different.

Investor:

Halberd Family Office.

Its principal, Warren Halberd, testified that Octavia told him personally:

“Victor has formalized Julian as the male-line successor.”

He asked for confirmation.

Octavia sent the false memorandum.

Halberd relied on it when approving the investment and performance-fee structure.

That was direct.

Then bank metadata showed Octavia herself had emailed the altered document from a personal device.

The government now had:

False document.

Her transmission.

Specific representation.

Investor reliance.

Money.

May you like

Much stronger than family gossip.

Prosecutors focused there.

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