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Jay Gotlieb investigation. Internal Administrator 25 11969 Saturday, August 13, 2011 
Class Action against Momentas Corporation - seeking victims Internal Administrator 25 11417 Saturday, August 13, 2011 
Diligizer is going going gone .... Internal Administrator 25 8861 Friday, August 12, 2011 
being sued for $13.5 million Internal Administrator 25 15760 Friday, August 12, 2011 
FIBG CEO Kennedy Exposes Lawrence Jones Internal Administrator 25 23974 Friday, August 12, 2011 
BankCrozier hearing Internal Administrator 25 8012 Friday, August 12, 2011 
Crozier liquidation Internal Administrator 25 7835 Friday, August 12, 2011 
Orion- World Wide Recovery Internal Administrator 25 8129 Friday, August 12, 2011 
Is Expatriation from the U.S. a viable strategy? Internal Administrator 24 9330 Saturday, August 13, 2011 
Quadriga Superfund LP Internal Administrator 24 14558 Saturday, August 13, 2011 
Looking For Morgan Stearns Internal Administrator 24 15481 Saturday, August 13, 2011 
Mair Selimi or Salami ist big Fraud (danger!!!) born:02.06.1952 Internal Administrator 24 16283 Saturday, August 13, 2011 
Tell me this is possible? Internal Administrator 24 7307 Friday, August 12, 2011 
SWISS BANK SECRECY ENDS ! ! ! ! ! ! Internal Administrator 23 8630 Saturday, August 13, 2011 
Jonathan Curshen aka Diploamt & Fraudster Internal Administrator 23 16092 Saturday, August 13, 2011 
Marc Dannenberg and Shec Labs Internal Administrator 23 15035 Friday, August 12, 2011 
Supposed Marchant support for Tom McMurrain Internal Administrator 23 11537 Friday, August 12, 2011 
Millennium Bank and Trust Internal Administrator 23 13190 Friday, August 12, 2011 
Crack down on offshore bank jurisdictions - what is left today? Internal Administrator 23 8747 Friday, August 12, 2011 
LIFECLUB Internal Administrator 22 15069 Saturday, August 13, 2011 
Diligizer: List of TABOO names Internal Administrator 22 8066 Friday, August 12, 2011 
Who is Peter Comrie and newshore or new-shore ? Internal Administrator 22 12562 Friday, August 12, 2011 
Any info on Marc Harris Internal Administrator 22 7645 Friday, August 12, 2011 
Is Lizard Ardbreath back from court yet? Internal Administrator 22 9524 Friday, August 12, 2011 
Why bother with offshore? Internal Administrator 22 8262 Friday, August 12, 2011 
Re: Barbara Forman postings Internal Administrator 22 13727 Friday, August 12, 2011 
Flas accusations - be careful Mr David Marchant Internal Administrator 22 8700 Friday, August 12, 2011 
David G. Roses other companies, his son Brian Rose is the front for one Internal Administrator 21 8763 Friday, August 12, 2011 
Pretend Death Threats Internal Administrator 21 7996 Friday, August 12, 2011 
Barclay Carrigan Int'l and/or MBMG Int'l Internal Administrator 21 16940 Friday, August 12, 2011 
?? For John Colvin - Should Crozier Clients Look at Omnicorp?? Internal Administrator 21 16369 Friday, August 12, 2011 
BANK CROZIER - Grenada + StLucia - How Much did you lost ? Internal Administrator 21 7711 Friday, August 12, 2011 
WOW!!!! and HA HA HA !!!!!! Internal Administrator 21 8289 Friday, August 12, 2011 
Mair Selimi or Salami ist big, danger Fraud born:02.06.1952 Internal Administrator 20 10356 Saturday, August 13, 2011 
the real dragon lady of vancouver Internal Administrator 20 12146 Saturday, August 13, 2011 
Postings Internal Administrator 20 82302 Friday, August 12, 2011 
Bank Crozier and Spain Internal Administrator 20 13639 Friday, August 12, 2011 
Noni Imperium shows first cracks Internal Administrator 20 8157 Friday, August 12, 2011 
Legitimate Criticism of the The US Income Tax Code Internal Administrator 20 7798 Friday, August 12, 2011 
INVESTING IN FOREX Internal Administrator 20 7681 Friday, August 12, 2011 
To: Citadel Internal Administrator 20 7812 Friday, August 12, 2011 
The IRS finally read my post dated 7/8/2008 Internal Administrator 19 7888 Saturday, August 13, 2011 
PETER SABOURIN/SABOURIN & SUNS/CAMDETON TRADING Internal Administrator 19 8069 Saturday, August 13, 2011 
TYK(5) Internal Administrator 19 7485 Saturday, August 13, 2011 
momentas??? Internal Administrator 19 8115 Friday, August 12, 2011 
Bank Crozier(5) Internal Administrator 19 8493 Friday, August 12, 2011 
Anjouan banking licenses Internal Administrator 19 12045 Friday, August 12, 2011 
John Bisanti - another entry on Tedder's email list bites the dust!!!! Internal Administrator 19 12691 Friday, August 12, 2011 
Global Vantage Internal Administrator 19 7609 Friday, August 12, 2011 
Extradition(2) Internal Administrator 19 7660 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.