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Information for Crozier Clients Internal Administrator 78 35134 Friday, August 12, 2011 
www.aa419.org is a joke Internal Administrator 77 52154 Saturday, August 13, 2011 
Brett Salter died last night... Internal Administrator 65 41796 Saturday, August 13, 2011 
James Kramer-Wilt Pleads to Federal Charges Internal Administrator 63 36493 Friday, August 12, 2011 
Huck/Daniel J. Wright/Diligizer Internal Administrator 61 36927 Friday, August 12, 2011 
If you want to post a message about Bank Crozier ... Internal Administrator 58 32844 Friday, August 12, 2011 
Kramer-Wilt's buddy sued by CFTC Internal Administrator 54 35244 Friday, August 12, 2011 
My Last Posting Internal Administrator 53 34352 Saturday, August 13, 2011 
research Internal Administrator 50 68581 Friday, August 12, 2011 
Michael Kondratiev-Keigh - video presentation Internal Administrator 44 29642 Friday, August 12, 2011 
Tyk & Fed(2) Internal Administrator 42 15601 Saturday, August 13, 2011 
TYK Internal Administrator 42 16021 Saturday, August 13, 2011 
FINOR -CRIMES OF PERSUASION Internal Administrator 39 20275 Friday, August 12, 2011 
Marc Harris arrested and deported to U.S.A. Internal Administrator 39 16975 Friday, August 12, 2011 
John Knox Internal Administrator 39 15432 Friday, August 12, 2011 
about Mr. Marchant and Grenada Internal Administrator 38 15476 Saturday, August 13, 2011 
Diligizer says it doesn't want to play any more Internal Administrator 38 22412 Friday, August 12, 2011 
A lesson on corporate law for Mr. Merchant. Internal Administrator 36 16283 Saturday, August 13, 2011 
Anatomy of a Noni Scam Internal Administrator 36 15666 Friday, August 12, 2011 
Countdown for Lizard Arden and Davey boy Internal Administrator 36 19735 Friday, August 12, 2011 
What Happened Wolverine?????? Internal Administrator 35 17033 Saturday, August 13, 2011 
Grenada Bank Research Report Internal Administrator 35 26325 Friday, August 12, 2011 
Orion -- Wanted: House in Portland area for ecstasy parties and orgies? Internal Administrator 35 14060 Friday, August 12, 2011 
Bank Crozier(2) Internal Administrator 35 14044 Friday, August 12, 2011 
Intercontinental Merchant Clearing Services Internal Administrator 34 27304 Friday, August 12, 2011 
Link to good thread on Jayson Kline of Windsor, Pedro Rolle, and others Internal Administrator 34 19602 Friday, August 12, 2011 
Slated Imperial pretty bad Internal Administrator 34 14612 Friday, August 12, 2011 
Tax Secrecy is Dying a fast death. Internal Administrator 33 15684 Saturday, August 13, 2011 
www.bankcrozier.com/info Internal Administrator 33 26971 Friday, August 12, 2011 
David Rosenberg Internal Administrator 31 21861 Saturday, August 13, 2011 
Trent Jordan-Vancouver based stock pusher Internal Administrator 31 23189 Friday, August 12, 2011 
the Diligizer Board Internal Administrator 31 24852 Friday, August 12, 2011 
WorldFraudAlert.com - Warning Internal Administrator 30 20508 Saturday, August 13, 2011 
George Adem Internal Administrator 30 24538 Friday, August 12, 2011 
Open-ended question: Do Russell Cline and HYIPs benfit mankind? Internal Administrator 30 13637 Friday, August 12, 2011 
http://www.swedishcreditunion.com/ Internal Administrator 29 30043 Friday, August 12, 2011 
looking for an offshore bank Internal Administrator 29 14572 Friday, August 12, 2011 
Orion news -- will Michael Jared and Russell Cline share a jail cell? Internal Administrator 29 14052 Friday, August 12, 2011 
Yet MORE Laissez Faire City info. Internal Administrator 28 22545 Friday, August 12, 2011 
*Judge* Rizzo & Canadian Taxes Internal Administrator 28 15049 Friday, August 12, 2011 
An End to Delusional Group Think. Internal Administrator 28 14120 Friday, August 12, 2011 
John Rizzo / IGP Internal Administrator 28 14329 Friday, August 12, 2011 
David Marchant's Clients Internal Administrator 27 16305 Friday, August 12, 2011 
David Marchant(2) Internal Administrator 26 15443 Saturday, August 13, 2011 
Tremblay associates Internal Administrator 26 22226 Saturday, August 13, 2011 
Attacks on Stan Billue Internal Administrator 26 20286 Saturday, August 13, 2011 
Russell Cline has been incarcerated for Contempt of Court Internal Administrator 26 13417 Friday, August 12, 2011 
Criminal charges against Badian Internal Administrator 26 32623 Friday, August 12, 2011 
Thales Traders Internal Administrator 26 14995 Friday, August 12, 2011 
Boston Life Internal Administrator 25 14556 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.