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Information for Crozier Clients Internal Administrator 78 36915 Friday, August 12, 2011 
www.aa419.org is a joke Internal Administrator 77 54300 Saturday, August 13, 2011 
Brett Salter died last night... Internal Administrator 65 43671 Saturday, August 13, 2011 
James Kramer-Wilt Pleads to Federal Charges Internal Administrator 63 38351 Friday, August 12, 2011 
Huck/Daniel J. Wright/Diligizer Internal Administrator 61 38668 Friday, August 12, 2011 
If you want to post a message about Bank Crozier ... Internal Administrator 58 34434 Friday, August 12, 2011 
Kramer-Wilt's buddy sued by CFTC Internal Administrator 54 37002 Friday, August 12, 2011 
My Last Posting Internal Administrator 53 36123 Saturday, August 13, 2011 
research Internal Administrator 50 70672 Friday, August 12, 2011 
Michael Kondratiev-Keigh - video presentation Internal Administrator 44 30596 Friday, August 12, 2011 
Tyk & Fed(2) Internal Administrator 42 16385 Saturday, August 13, 2011 
TYK Internal Administrator 42 16948 Saturday, August 13, 2011 
FINOR -CRIMES OF PERSUASION Internal Administrator 39 21222 Friday, August 12, 2011 
Marc Harris arrested and deported to U.S.A. Internal Administrator 39 17891 Friday, August 12, 2011 
John Knox Internal Administrator 39 16339 Friday, August 12, 2011 
about Mr. Marchant and Grenada Internal Administrator 38 16499 Saturday, August 13, 2011 
Diligizer says it doesn't want to play any more Internal Administrator 38 23460 Friday, August 12, 2011 
A lesson on corporate law for Mr. Merchant. Internal Administrator 36 17143 Saturday, August 13, 2011 
Anatomy of a Noni Scam Internal Administrator 36 16569 Friday, August 12, 2011 
Countdown for Lizard Arden and Davey boy Internal Administrator 36 20589 Friday, August 12, 2011 
What Happened Wolverine?????? Internal Administrator 35 17822 Saturday, August 13, 2011 
Grenada Bank Research Report Internal Administrator 35 27008 Friday, August 12, 2011 
Orion -- Wanted: House in Portland area for ecstasy parties and orgies? Internal Administrator 35 14553 Friday, August 12, 2011 
Bank Crozier(2) Internal Administrator 35 14544 Friday, August 12, 2011 
Intercontinental Merchant Clearing Services Internal Administrator 34 28076 Friday, August 12, 2011 
Link to good thread on Jayson Kline of Windsor, Pedro Rolle, and others Internal Administrator 34 20160 Friday, August 12, 2011 
Slated Imperial pretty bad Internal Administrator 34 15098 Friday, August 12, 2011 
Tax Secrecy is Dying a fast death. Internal Administrator 33 16258 Saturday, August 13, 2011 
www.bankcrozier.com/info Internal Administrator 33 27523 Friday, August 12, 2011 
David Rosenberg Internal Administrator 31 22412 Saturday, August 13, 2011 
Trent Jordan-Vancouver based stock pusher Internal Administrator 31 23828 Friday, August 12, 2011 
the Diligizer Board Internal Administrator 31 25475 Friday, August 12, 2011 
WorldFraudAlert.com - Warning Internal Administrator 30 20986 Saturday, August 13, 2011 
George Adem Internal Administrator 30 25174 Friday, August 12, 2011 
Open-ended question: Do Russell Cline and HYIPs benfit mankind? Internal Administrator 30 14126 Friday, August 12, 2011 
http://www.swedishcreditunion.com/ Internal Administrator 29 30712 Friday, August 12, 2011 
looking for an offshore bank Internal Administrator 29 15114 Friday, August 12, 2011 
Orion news -- will Michael Jared and Russell Cline share a jail cell? Internal Administrator 29 14521 Friday, August 12, 2011 
Yet MORE Laissez Faire City info. Internal Administrator 28 23096 Friday, August 12, 2011 
*Judge* Rizzo & Canadian Taxes Internal Administrator 28 15575 Friday, August 12, 2011 
An End to Delusional Group Think. Internal Administrator 28 14643 Friday, August 12, 2011 
John Rizzo / IGP Internal Administrator 28 14822 Friday, August 12, 2011 
David Marchant's Clients Internal Administrator 27 16793 Friday, August 12, 2011 
David Marchant(2) Internal Administrator 26 16073 Saturday, August 13, 2011 
Tremblay associates Internal Administrator 26 22802 Saturday, August 13, 2011 
Attacks on Stan Billue Internal Administrator 26 20824 Saturday, August 13, 2011 
Russell Cline has been incarcerated for Contempt of Court Internal Administrator 26 13889 Friday, August 12, 2011 
Criminal charges against Badian Internal Administrator 26 33351 Friday, August 12, 2011 
Thales Traders Internal Administrator 26 15904 Friday, August 12, 2011 
Boston Life Internal Administrator 25 15062 Saturday, August 13, 2011 
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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.