NL- You can read Mansef’s legal documents at the links below. Thanks to C for putting them together for me.
Complaint:
https://docs.google.com/fileview?id=0B07YQFcbkV_pOWQ4
Exhibit A to Complaint:
https://docs.google.com/fileview?id=0B07YQFcbkV_pOGU2YWQ
Motion to Dismiss:
The meat is at Page 8, Paragraph 26 of the Complaint:
“As shown in Exhibit A, from the time the account was opened on July 27, 2009, through October 2, 2009, less than three months, Premium Services, LLC [which is admitted by Brazzers in its Motion to Dismiss to be its subsidiary], received $9,460,105.07 in wires from various sources, many of which originated overseas, in countries considered by law enforcement to be at high risk for money laundering activity, such as Israel.”
The links on the docs related to this were in this post, two of the old owners were mentioned in this, Stephane Matos and Robert Keezer. No mention of Ouissam Youssef, the third owner.