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This Message Board is intended to be a place where mature people can exchange information relevant to financial due diligence.

The editor reserves the right to delete messages, particularly those that he considers to be irrelevant, malicious and/or frivolous.

 

The IP addresses of the worst offenders will be banned from posting on the Message Board without any prior warning.

 

We wish to draw visitors' attention to the fact that most messages posted on Internet forums are done so anonymously and, as such, have limited value. Information should not be treated as fact unless otherwise substantiated.

 

Also, it is not uncommon for the same person to post several messages under a variety of aliases to create the appearance that others support their views.

 

It is also worth pointing out that Internet message boards are often used by crooks to solicit their next victim and/or confuse existing victims by exposing them to false and/or misleading information.

 

Nevertheless, such forums can serve a useful purpose in the initial information gathering process when used responsibly.

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Posting Subject Author Date
Message Evergreen, Puritan and now Guardian BULLHUNTER 09/01/10
Reply 1 Re: Evergreen, Puritan and now Guardian Mehul Shah 09/01/10
Message Wilfredo Saurin of OITC but now Soush Saroeun of ARP - OITC in NY Times Unwanted Publicity Intelligence 08/31/10
Reply 1 Re: Wilfredo Saurin of OITC but now Soush Saroeun of ARP - OITC in NY Times ShoreLines 08/31/10
Reply 2 Re: Wilfredo Saurin of OITC but now Soush Saroeun of ARP - OITC in NY Times ECONIC 08/31/10
Reply 3 Re: Wilfredo Saurin of OITC but now Soush Saroeun of ARP - OITC in NY Times Threat Research 08/31/10
Reply 4 Re: Wilfredo Saurin of OITC but now Soush Saroeun of ARP - OITC in NY Times Unwanted Publicity Intelligence 08/31/10
Message Malcolm Boot, Las Vegas real estate agent in NV, THIEF, SCAM, FRAUD Maclolm Boot Watchdog Group 08/31/10
Message Firm faces civil charges for oil trading mayhem Trader 08/26/10
Message July 6 OBNR Article on Bancroft, Tom Roberts and Nigel Bailey Kudos to David 08/24/10
Message Julian Assange facing arrest over 'rape' Billy 08/21/10
Reply 1 Re: Julian Assange facing arrest over 'rape' David Marchant 08/21/10
Reply 2 Re: Julian Assange facing arrest over 'rape' David Marchant 08/31/10
Message Former Embezzler turned God David L. Gray (Yoseph Daviyd) 08/20/10
Message BankCrozier Mr. Minit 08/20/10
Reply 1 Re: BankCrozier David Marchant 08/20/10
Reply 2 Re: BankCrozier Mr Minit 08/23/10
Message Fund trader/director stole $19m anon 08/17/10
Message Tax evader attempts to turn home in church to evade taxes Offtopic 08/06/10
Reply 1 Re: Tax evader attempts to turn home in church to evade taxes Typical 08/09/10
Message Remember flamboyant William Godley? Nassau Guardian 08/06/10
Message Requesting Contact with Mr. Valentin Kosachev (Bahrain) The Private Investors Group, LLC 08/05/10
Message Soverign society is at it again angel-of-death 08/03/10
Message jay gotlieb twilight zone 08/03/10
Reply 1 Re: jay gotlieb carlo 08/06/10
Reply 2 Re: jay gotlieb fagala 08/24/10
Message Sam and Charles Wyly - gee, wonder who did their tax planning??? Hunter 07/31/10
Reply 1 Re: Sam and Charles Wyly - gee, wonder who did their tax planning??? Maybe govn't reviewed Chatzky CDs 07/31/10
Reply 2 Re: Sam and Charles Wyly - gee, wonder who did their tax planning??? David Marchant 07/31/10
Reply 3 Re: Sam and Charles Wyly - gee, wonder who did their tax planning??? knightmare3000 07/31/10
Message GCSL - Jack Flader - Murder Then and Now Jack Flader Watcher 07/30/10
Reply 1 Re: GCSL - Jack Flader - Murder Then and Now Now Tax Litigation? 08/11/10
Message update nowhere 07/27/10
Message Yet another British whitewash David Marchant 07/26/10
Message Marquis Bank Privé Unwanted Publicity Intelligence 07/24/10
Reply 1 Re: Marquis Bank Privé Unwanted Publicity Intelligence 07/24/10
Reply 2 Re: Marquis Bank Privé ShoreLines 07/25/10
Reply 3 Re: Marquis Bank Privé Not Consulate General Neil B. Gibson 07/28/10
Reply 4 Re: Marquis Bank Privé Dubious 07/29/10
Reply 5 Re: Marquis Bank Privé knightmare3000 07/30/10
Reply 6 Re: Marquis Bank Privé ECONIC 07/31/10
Message Mack Allman Obioha, Wilfredo Saurin, et al. ShoreLines 07/24/10
Reply 1 Re: Mack Allman Obioha, Wilfredo Saurin, et al. ECONIC 08/26/10



2009 OffshoreAlert Conference

 

OffshoreAlert Conference Recordings Now Available

Did budgetary constraints or your schedule prevent you from joining OffshoreAlert this past April in Miami Beach?

 

If yes, then you should visit our website's new On-Demand Webcast section, where you can purchase audio recordings from 13 sessions that took place at our 7th Annual OffshoreAlert Financial Due Diligence Conference.

 

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For a full list of the sessions that are available and for details on how to purchase the recordings, visit http://www.offshorealert.com/ondemand-webcasts.asp


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