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GUESS WHO IS SEEKING INVESTORS IN THE US ? MELVIN FORD, ANGIE SUREZ Internal Administrator 1 8989 Friday, August 12, 2011 
OVERSEAS DEVELOPMENT BANKING GROUP/ FORUM Internal Administrator 2 8858 Friday, August 12, 2011 
EQUITY MANAGEMENT COMPANY Internal Administrator 1 9268 Friday, August 12, 2011 
WHO IS PETER ALEXANDER,GEOFFREY BOLLER Internal Administrator 0 9909 Friday, August 12, 2011 
Eurobank Liquidation Internal Administrator 3 9728 Friday, August 12, 2011 
ARM Trust Costa Rica & JW Williamson & Robert Scott Internal Administrator 2 9217 Friday, August 12, 2011 
Internanational Foundation Fund Internal Administrator 2 9161 Friday, August 12, 2011 
Plan 2000 Out of Antigua by Francisco Villareal,Sergio Negrete,& Orland Internal Administrator 0 9792 Friday, August 12, 2011 
Plan 2000 Out of Antigua by Francisco Villareal,Sergio Negrete,& Orland(2) Internal Administrator 1 8822 Friday, August 12, 2011 
BEWARE IN US CHURCES, SCAMS ARE HIDDEN THERE Internal Administrator 0 9843 Friday, August 12, 2011 
Accord Leslie Wingham & Reinhard Volgelmann???? Internal Administrator 4 10800 Friday, August 12, 2011 
good, comprehensive startup literature Internal Administrator 0 9577 Friday, August 12, 2011 
Jyske Bank Internal Administrator 5 9051 Friday, August 12, 2011 
ASAP Services of nassau Internal Administrator 2 9233 Friday, August 12, 2011 
trans-atlantic Internal Administrator 0 9546 Friday, August 12, 2011 
Pocket Money Club & Paritate Bank Internal Administrator 0 9758 Friday, August 12, 2011 
Simon J Samuels/Charles Gordon-Seymour Internal Administrator 1 9174 Friday, August 12, 2011 
THE FORUM Internal Administrator 0 9811 Friday, August 12, 2011 
WHAT MUST WE DO TO GET OUR MONEY BACK FROM THE FORUM? Internal Administrator 0 9878 Friday, August 12, 2011 
Eurobank Liquidation(2) Internal Administrator 1 9259 Friday, August 12, 2011 
RCSecurities.com Online Trading: Stay Away? Internal Administrator 0 10014 Friday, August 12, 2011 
FIGB Internal Administrator 5 8967 Friday, August 12, 2011 
Advantage Life and Annuity Company, SPC Internal Administrator 0 10924 Friday, August 12, 2011 
Attorneys/Banks in Bahamas Internal Administrator 5 9644 Friday, August 12, 2011 
Anyone Had any dealings w British Trade & Commerce Bank (DOMINICA) Internal Administrator 1 9402 Friday, August 12, 2011 
I.F.A. Internal Administrator 0 9781 Friday, August 12, 2011 
Congrats on your appellate win Internal Administrator 1 8857 Friday, August 12, 2011 
Cambridge International Trust Internal Administrator 1 8920 Friday, August 12, 2011 
anyone lost money investing in FIBG? Internal Administrator 4 9195 Friday, August 12, 2011 
Prosper International Ltd. Internal Administrator 4 9089 Friday, August 12, 2011 
900 L20 CNV - Panama Supreme Court Suspends CNV Ruling Internal Administrator 2 9309 Friday, August 12, 2011 
Legit offshore insurance companies. Internal Administrator 2 8978 Friday, August 12, 2011 
Feedback Needed : Any dealings or experience with Attorney N. Scott Grant a Internal Administrator 2 8494 Friday, August 12, 2011 
institutue of global prosperity Internal Administrator 6 8396 Friday, August 12, 2011 
New England International Surety Internal Administrator 3 8213 Friday, August 12, 2011 
Great New User Friendly Site and Forum! Internal Administrator 1 8198 Friday, August 12, 2011 
Bermuda bank stocks Internal Administrator 0 9751 Friday, August 12, 2011 
Omnicorp Internal Administrator 2 8502 Friday, August 12, 2011 
Hay Enterprises and Tiffany Group Internal Administrator 4 8117 Friday, August 12, 2011 
Paritate Bank/Provident Bank of Belize, Internal Administrator 2 8247 Friday, August 12, 2011 
IFPA Ltd. Internal Administrator 3 8622 Friday, August 12, 2011 
Tri West Investment Club Internal Administrator 18 9473 Friday, August 12, 2011 
BANKING IN BALTICS/Paritate Internal Administrator 0 9055 Friday, August 12, 2011 
Barrington Bank/Antigua:Any Customers here? Internal Administrator 0 9494 Friday, August 12, 2011 
Update Internal Administrator 1 8572 Friday, August 12, 2011 
Is there anyone actually doing this???? Internal Administrator 7 8403 Friday, August 12, 2011 
Message to Martin Milita Internal Administrator 2 8486 Friday, August 12, 2011 
Offshore banking chat and forums Internal Administrator 4 8385 Friday, August 12, 2011 
USRB&T Internal Administrator 4 8364 Friday, August 12, 2011 
Morrison Cross Financial Internal Administrator 13 9564 Friday, August 12, 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.