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mitchell Internal Administrator 2 5195 Friday, August 12, 2011 
Executive Leasing - John Campitellia Internal Administrator 0 5195 Friday, August 12, 2011 
DD on Peter Raymond Bard of Christchurch NZ Internal Administrator 4 5195 Friday, August 12, 2011 
New Search Engine Internal Administrator 1 5195 Friday, August 12, 2011 
Miami SEC, Karsch, Quick Med Internal Administrator 1 5195 Friday, August 12, 2011 
Marcus Wiseman / Michael Newman / Sukumo Internal Administrator 1 5195 Friday, August 12, 2011 
Imperial Consolidated(8) Internal Administrator 2 5195 Friday, August 12, 2011 
Embarrassing question: What is a "PTer"? Internal Administrator 3 5195 Friday, August 12, 2011 
Richard Watson Associates - Scam Alert Internal Administrator 0 5195 Friday, August 12, 2011 
Is nominee service is safe? Internal Administrator 3 5195 Friday, August 12, 2011 
Bank account: Switzerland or Singapore? Internal Administrator 4 5195 Friday, August 12, 2011 
Lancer hearing? Internal Administrator 2 5195 Friday, August 12, 2011 
Is PACER a scam? Internal Administrator 3 5195 Friday, August 12, 2011 
i want anomity ... Internal Administrator 2 5195 Friday, August 12, 2011 
New Scam to Chew On Internal Administrator 2 5195 Friday, August 12, 2011 
orion international- ORecovery Internal Administrator 3 5195 Friday, August 12, 2011 
Imperial Consolidated Private Eye Internal Administrator 4 5195 Friday, August 12, 2011 
Primrose Trading Company Internal Administrator 3 5195 Friday, August 12, 2011 
Société Financiere de l'Etoile - Geneva- Switzerland Internal Administrator 0 5195 Friday, August 12, 2011 
ENTERPRISE FINANCIAL HAPPY CLIENTS Internal Administrator 5 5195 Friday, August 12, 2011 
Lord Cowley of Ardwhallan Internal Administrator 5 5195 Friday, August 12, 2011 
IC MutualLtd Internal Administrator 1 5195 Friday, August 12, 2011 
legitimate funding source Internal Administrator 1 5196 Saturday, August 13, 2011 
Peter Sabourin Jeff Haver Internal Administrator 0 5196 Saturday, August 13, 2011 
Hollywood payroll firm blowout includes Internal Administrator 1 5196 Saturday, August 13, 2011 
Melea, Ltd. v. Jawer SA and Barry Engel Internal Administrator 2 5196 Saturday, August 13, 2011 
Robert Raven Imperial Consolidated Internal Administrator 0 5196 Saturday, August 13, 2011 
Lancer litigation - first blood Internal Administrator 0 5196 Saturday, August 13, 2011 
HUMBERT RESEARCH LLC - Philippine Gold Investment Fraud? Internal Administrator 0 5196 Saturday, August 13, 2011 
United Business Invest, Inc Internal Administrator 4 5196 Saturday, August 13, 2011 
FIBG Defendants: 4 Yrs. for one, 2007 trial for 3 Internal Administrator 2 5196 Saturday, August 13, 2011 
Dubai Action Group Internal Administrator 1 5196 Saturday, August 13, 2011 
Darn, there goes a fine Alabama gubernatorial hopeful - James Ray Phipps Internal Administrator 0 5196 Friday, August 12, 2011 
Satta Investment Bank - Jury Convictions Internal Administrator 1 5196 Friday, August 12, 2011 
Not everyone in AL against fraud - Siegelman and Richard Scrushy Internal Administrator 0 5196 Friday, August 12, 2011 
Libertas International - Bernard Masse - Quebec Internal Administrator 3 5196 Friday, August 12, 2011 
GreenZap - a few concerns Internal Administrator 1 5196 Friday, August 12, 2011 
Schwab-LOM inquiry causes newsletter writer to "flee" U. S. Internal Administrator 0 5196 Friday, August 12, 2011 
Couple more fraudulent transfer suits by the Lancer receiver Internal Administrator 0 5196 Friday, August 12, 2011 
Linda Frykholm ruling - Global Investments, Pierce, Tedder, others Internal Administrator 0 5196 Friday, August 12, 2011 
Schneider Sentence? Internal Administrator 2 5196 Friday, August 12, 2011 
Moyses Levy Internal Administrator 4 5196 Friday, August 12, 2011 
Fraudulent Post Internal Administrator 2 5196 Friday, August 12, 2011 
Sovereign Life & Casualty Ltd. and Leadenhall Trust Internal Administrator 3 5196 Friday, August 12, 2011 
How does one go about getting mug shots of those arrested in federal cases? Internal Administrator 0 5196 Friday, August 12, 2011 
Lancer related - Feds lose against Price Internal Administrator 2 5196 Friday, August 12, 2011 
Sukumo Ltd , David M. Wolfson , and others Internal Administrator 3 5196 Friday, August 12, 2011 
Lancer - suit against CITCO & PWC Internal Administrator 3 5196 Friday, August 12, 2011 
Stanford Financial Group,Houston,Texas. Internal Administrator 0 5196 Friday, August 12, 2011 
Lancer/Zi Corp Internal Administrator 1 5196 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.