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Jay Gotlieb investigation. Internal Administrator 25 12622 Saturday, August 13, 2011 
Class Action against Momentas Corporation - seeking victims Internal Administrator 25 12106 Saturday, August 13, 2011 
Diligizer is going going gone .... Internal Administrator 25 9469 Friday, August 12, 2011 
being sued for $13.5 million Internal Administrator 25 16528 Friday, August 12, 2011 
FIBG CEO Kennedy Exposes Lawrence Jones Internal Administrator 25 24972 Friday, August 12, 2011 
BankCrozier hearing Internal Administrator 25 8620 Friday, August 12, 2011 
Crozier liquidation Internal Administrator 25 8375 Friday, August 12, 2011 
Orion- World Wide Recovery Internal Administrator 25 8800 Friday, August 12, 2011 
Is Expatriation from the U.S. a viable strategy? Internal Administrator 24 10049 Saturday, August 13, 2011 
Quadriga Superfund LP Internal Administrator 24 15584 Saturday, August 13, 2011 
Looking For Morgan Stearns Internal Administrator 24 16258 Saturday, August 13, 2011 
Mair Selimi or Salami ist big Fraud (danger!!!) born:02.06.1952 Internal Administrator 24 17320 Saturday, August 13, 2011 
Tell me this is possible? Internal Administrator 24 7898 Friday, August 12, 2011 
SWISS BANK SECRECY ENDS ! ! ! ! ! ! Internal Administrator 23 9302 Saturday, August 13, 2011 
Jonathan Curshen aka Diploamt & Fraudster Internal Administrator 23 17101 Saturday, August 13, 2011 
Marc Dannenberg and Shec Labs Internal Administrator 23 15859 Friday, August 12, 2011 
Supposed Marchant support for Tom McMurrain Internal Administrator 23 12472 Friday, August 12, 2011 
Millennium Bank and Trust Internal Administrator 23 14057 Friday, August 12, 2011 
Crack down on offshore bank jurisdictions - what is left today? Internal Administrator 23 9360 Friday, August 12, 2011 
LIFECLUB Internal Administrator 22 15821 Saturday, August 13, 2011 
Diligizer: List of TABOO names Internal Administrator 22 8620 Friday, August 12, 2011 
Who is Peter Comrie and newshore or new-shore ? Internal Administrator 22 13238 Friday, August 12, 2011 
Any info on Marc Harris Internal Administrator 22 8191 Friday, August 12, 2011 
Is Lizard Ardbreath back from court yet? Internal Administrator 22 10089 Friday, August 12, 2011 
Why bother with offshore? Internal Administrator 22 8857 Friday, August 12, 2011 
Re: Barbara Forman postings Internal Administrator 22 14418 Friday, August 12, 2011 
Flas accusations - be careful Mr David Marchant Internal Administrator 22 9289 Friday, August 12, 2011 
David G. Roses other companies, his son Brian Rose is the front for one Internal Administrator 21 9368 Friday, August 12, 2011 
Pretend Death Threats Internal Administrator 21 8549 Friday, August 12, 2011 
Barclay Carrigan Int'l and/or MBMG Int'l Internal Administrator 21 17679 Friday, August 12, 2011 
?? For John Colvin - Should Crozier Clients Look at Omnicorp?? Internal Administrator 21 17229 Friday, August 12, 2011 
BANK CROZIER - Grenada + StLucia - How Much did you lost ? Internal Administrator 21 8259 Friday, August 12, 2011 
WOW!!!! and HA HA HA !!!!!! Internal Administrator 21 8885 Friday, August 12, 2011 
Mair Selimi or Salami ist big, danger Fraud born:02.06.1952 Internal Administrator 20 10917 Saturday, August 13, 2011 
the real dragon lady of vancouver Internal Administrator 20 12725 Saturday, August 13, 2011 
Postings Internal Administrator 20 84706 Friday, August 12, 2011 
Bank Crozier and Spain Internal Administrator 20 14413 Friday, August 12, 2011 
Noni Imperium shows first cracks Internal Administrator 20 8713 Friday, August 12, 2011 
Legitimate Criticism of the The US Income Tax Code Internal Administrator 20 8349 Friday, August 12, 2011 
INVESTING IN FOREX Internal Administrator 20 8259 Friday, August 12, 2011 
To: Citadel Internal Administrator 20 8411 Friday, August 12, 2011 
The IRS finally read my post dated 7/8/2008 Internal Administrator 19 8477 Saturday, August 13, 2011 
PETER SABOURIN/SABOURIN & SUNS/CAMDETON TRADING Internal Administrator 19 8642 Saturday, August 13, 2011 
TYK(5) Internal Administrator 19 7995 Saturday, August 13, 2011 
momentas??? Internal Administrator 19 8734 Friday, August 12, 2011 
Bank Crozier(5) Internal Administrator 19 9079 Friday, August 12, 2011 
Anjouan banking licenses Internal Administrator 19 12754 Friday, August 12, 2011 
John Bisanti - another entry on Tedder's email list bites the dust!!!! Internal Administrator 19 13350 Friday, August 12, 2011 
Global Vantage Internal Administrator 19 8177 Friday, August 12, 2011 
Extradition(2) Internal Administrator 19 8173 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.