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Jay Gotlieb investigation. Internal Administrator 25 11261 Saturday, August 13, 2011 
Class Action against Momentas Corporation - seeking victims Internal Administrator 25 10724 Saturday, August 13, 2011 
Diligizer is going going gone .... Internal Administrator 25 8236 Friday, August 12, 2011 
being sued for $13.5 million Internal Administrator 25 14868 Friday, August 12, 2011 
FIBG CEO Kennedy Exposes Lawrence Jones Internal Administrator 25 22773 Friday, August 12, 2011 
BankCrozier hearing Internal Administrator 25 7337 Friday, August 12, 2011 
Crozier liquidation Internal Administrator 25 7305 Friday, August 12, 2011 
Orion- World Wide Recovery Internal Administrator 25 7459 Friday, August 12, 2011 
Is Expatriation from the U.S. a viable strategy? Internal Administrator 24 8632 Saturday, August 13, 2011 
Quadriga Superfund LP Internal Administrator 24 13630 Saturday, August 13, 2011 
Looking For Morgan Stearns Internal Administrator 24 14645 Saturday, August 13, 2011 
Mair Selimi or Salami ist big Fraud (danger!!!) born:02.06.1952 Internal Administrator 24 15192 Saturday, August 13, 2011 
Tell me this is possible? Internal Administrator 24 6736 Friday, August 12, 2011 
SWISS BANK SECRECY ENDS ! ! ! ! ! ! Internal Administrator 23 7947 Saturday, August 13, 2011 
Jonathan Curshen aka Diploamt & Fraudster Internal Administrator 23 14994 Saturday, August 13, 2011 
Marc Dannenberg and Shec Labs Internal Administrator 23 14256 Friday, August 12, 2011 
Supposed Marchant support for Tom McMurrain Internal Administrator 23 10491 Friday, August 12, 2011 
Millennium Bank and Trust Internal Administrator 23 12354 Friday, August 12, 2011 
Crack down on offshore bank jurisdictions - what is left today? Internal Administrator 23 8123 Friday, August 12, 2011 
LIFECLUB Internal Administrator 22 14302 Saturday, August 13, 2011 
Diligizer: List of TABOO names Internal Administrator 22 7483 Friday, August 12, 2011 
Who is Peter Comrie and newshore or new-shore ? Internal Administrator 22 11834 Friday, August 12, 2011 
Any info on Marc Harris Internal Administrator 22 7058 Friday, August 12, 2011 
Is Lizard Ardbreath back from court yet? Internal Administrator 22 8951 Friday, August 12, 2011 
Why bother with offshore? Internal Administrator 22 7670 Friday, August 12, 2011 
Re: Barbara Forman postings Internal Administrator 22 13055 Friday, August 12, 2011 
Flas accusations - be careful Mr David Marchant Internal Administrator 22 8088 Friday, August 12, 2011 
David G. Roses other companies, his son Brian Rose is the front for one Internal Administrator 21 8185 Friday, August 12, 2011 
Pretend Death Threats Internal Administrator 21 7407 Friday, August 12, 2011 
Barclay Carrigan Int'l and/or MBMG Int'l Internal Administrator 21 16167 Friday, August 12, 2011 
?? For John Colvin - Should Crozier Clients Look at Omnicorp?? Internal Administrator 21 15379 Friday, August 12, 2011 
BANK CROZIER - Grenada + StLucia - How Much did you lost ? Internal Administrator 21 7146 Friday, August 12, 2011 
WOW!!!! and HA HA HA !!!!!! Internal Administrator 21 7705 Friday, August 12, 2011 
Mair Selimi or Salami ist big, danger Fraud born:02.06.1952 Internal Administrator 20 9730 Saturday, August 13, 2011 
the real dragon lady of vancouver Internal Administrator 20 11498 Saturday, August 13, 2011 
Postings Internal Administrator 20 79163 Friday, August 12, 2011 
Bank Crozier and Spain Internal Administrator 20 12711 Friday, August 12, 2011 
Noni Imperium shows first cracks Internal Administrator 20 7593 Friday, August 12, 2011 
Legitimate Criticism of the The US Income Tax Code Internal Administrator 20 7213 Friday, August 12, 2011 
INVESTING IN FOREX Internal Administrator 20 7041 Friday, August 12, 2011 
To: Citadel Internal Administrator 20 7156 Friday, August 12, 2011 
The IRS finally read my post dated 7/8/2008 Internal Administrator 19 7301 Saturday, August 13, 2011 
PETER SABOURIN/SABOURIN & SUNS/CAMDETON TRADING Internal Administrator 19 7459 Saturday, August 13, 2011 
TYK(5) Internal Administrator 19 6884 Saturday, August 13, 2011 
momentas??? Internal Administrator 19 7543 Friday, August 12, 2011 
Bank Crozier(5) Internal Administrator 19 7884 Friday, August 12, 2011 
Anjouan banking licenses Internal Administrator 19 11328 Friday, August 12, 2011 
John Bisanti - another entry on Tedder's email list bites the dust!!!! Internal Administrator 19 11959 Friday, August 12, 2011 
Global Vantage Internal Administrator 19 6966 Friday, August 12, 2011 
Extradition(2) Internal Administrator 19 7083 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.