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Postings Internal Administrator 20 82042 Friday, August 12, 2011 
research Internal Administrator 50 65868 Friday, August 12, 2011 
cyrberchatter on yahoo NFI board,and Senator Bennett set up. Internal Administrator 1 65297 Friday, August 12, 2011 
Message Board Closed Until Saturday Internal Administrator 0 60601 Saturday, August 13, 2011 
Peter Lippens = NONPERFORMER Internal Administrator 8 51565 Saturday, August 13, 2011 
www.aa419.org is a joke Internal Administrator 77 49757 Saturday, August 13, 2011 
7 Individuals Indicted in "Pump & Dump" Scheme Internal Administrator 10 48840 Friday, August 12, 2011 
Kondratiev-Keigh on institutional trading Internal Administrator 13 41727 Friday, August 12, 2011 
Wilfredo Saurin of OITC but now Soush Saroeun of ARP - OITC in NY Times Internal Administrator 12 41435 Saturday, August 13, 2011 
Brett Salter died last night... Internal Administrator 65 39896 Saturday, August 13, 2011 
Ethics Internal Administrator 0 39485 Saturday, August 13, 2011 
LOYAL BANK(3) Internal Administrator 7 37762 Friday, August 12, 2011 
Paul Renner's company - C6 Intelligence in trouble Internal Administrator 14 36848 Saturday, August 13, 2011 
any info on these toronto based boiler room guys? Internal Administrator 4 35444 Saturday, August 13, 2011 
Huck/Daniel J. Wright/Diligizer Internal Administrator 61 35209 Friday, August 12, 2011 
James Kramer-Wilt Pleads to Federal Charges Internal Administrator 63 34708 Friday, August 12, 2011 
For those seeking Duane Tough Internal Administrator 1 34666 Saturday, August 13, 2011 
Frank Schaefer of Caviar Creator - what happened Internal Administrator 1 33668 Saturday, August 13, 2011 
Kramer-Wilt's buddy sued by CFTC Internal Administrator 54 33553 Friday, August 12, 2011 
Information for Crozier Clients Internal Administrator 78 33401 Friday, August 12, 2011 
My Last Posting Internal Administrator 53 32581 Saturday, August 13, 2011 
Roland Bleyer's got a problem in Illinois Internal Administrator 2 31866 Saturday, August 13, 2011 
Criminal charges against Badian Internal Administrator 26 31806 Friday, August 12, 2011 
Frank Clark Seaforth Meridian intermediary and wanna be investor Internal Administrator 18 31333 Saturday, August 13, 2011 
FINANCIAL FRAUD WITH MAURIZIO PEDRINI Internal Administrator 2 31275 Saturday, August 13, 2011 
If you want to post a message about Bank Crozier ... Internal Administrator 58 31247 Friday, August 12, 2011 
Invaro Liquidator Internal Administrator 8 30335 Saturday, August 13, 2011 
Gerald Pitts and Wyoming Corporate Services Internal Administrator 3 30063 Saturday, August 13, 2011 
Tommy quinns pleads guilty Internal Administrator 0 29150 Saturday, August 13, 2011 
vancouver promoter detained in europe Internal Administrator 4 28802 Saturday, August 13, 2011 
Mitchell Chapter 13 - did SDNA.PK death spiral collapse REFCO? Internal Administrator 2 28685 Saturday, August 13, 2011 
Right in my backyard - how sad!! Internal Administrator 0 28654 Saturday, August 13, 2011 
Better watch those PTA moms - Maricela Barajas, Juliana Menefee, Perez Internal Administrator 0 28648 Saturday, August 13, 2011 
Michael Kondratiev-Keigh - video presentation Internal Administrator 44 28635 Friday, August 12, 2011 
u.s. transactions Internal Administrator 0 28574 Saturday, August 13, 2011 
Complaint about OffshoreAlert Internal Administrator 9 28563 Saturday, August 13, 2011 
Wyoming is the new destination for criminals to incorporate companies Internal Administrator 0 28508 Saturday, August 13, 2011 
FATCA a Nightmare for Cross-Border Economic Activity Internal Administrator 0 28362 Saturday, August 13, 2011 
Interesting video on UK phone-hacking scandal Internal Administrator 0 28264 Saturday, August 13, 2011 
Guess where the new Treasurer of the World Bank worked previously? Internal Administrator 0 28052 Saturday, August 13, 2011 
SAVE THE MOTHERS TRUST Internal Administrator 1 28048 Saturday, August 13, 2011 
vancouver pumpers beware Internal Administrator 0 28010 Saturday, August 13, 2011 
Goldman, JPMorgan Among Banks Facing EU Probe Over CDS Internal Administrator 0 27979 Saturday, August 13, 2011 
Phillip Sinclair Internal Administrator 1 27945 Saturday, August 13, 2011 
Silver Manipulation Internal Administrator 0 27931 Saturday, August 13, 2011 
MN Star Tribune and those darn website ads!! - Sahurovs indicement Internal Administrator 0 27888 Saturday, August 13, 2011 
Yet another example of Britain's lack of justice Internal Administrator 4 27887 Saturday, August 13, 2011 
New Allen Stanford Indictment Unlikely to End Delays Internal Administrator 1 27796 Saturday, August 13, 2011 
You Call That Tough? Internal Administrator 0 27785 Saturday, August 13, 2011 
Shorts will bleed Internal Administrator 0 27768 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.