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Beware of Marina Buhler-Miko, Washington, DC Internal Administrator 12 18800 Saturday, August 13, 2011 
Buyebarrel diversify your investment Internal Administrator 12 7217 Saturday, August 13, 2011 
NEW Louisville Courier-Journal article about David G. Rose Internal Administrator 12 10174 Saturday, August 13, 2011 
Portus ,Mendelson adn the Pintree Capital link Internal Administrator 12 8694 Friday, August 12, 2011 
Bayou Management, Lew Malouf and seized funds in Arizonia Internal Administrator 12 9678 Friday, August 12, 2011 
Sovereign Society Internal Administrator 12 9307 Friday, August 12, 2011 
can't find any prs Davidson released re suing LOM Internal Administrator 12 9183 Friday, August 12, 2011 
Grenada Government to sue KYC News Internal Administrator 12 7872 Friday, August 12, 2011 
Know anything about finor offshore services Internal Administrator 12 7418 Friday, August 12, 2011 
Yank Berry/Jay Gotlieb Internal Administrator 12 14297 Friday, August 12, 2011 
Imperial Consolidated - Recovery of Funds Internal Administrator 12 7813 Friday, August 12, 2011 
Zug Question for Renatus / Anyone Internal Administrator 12 11135 Friday, August 12, 2011 
US Attorneys office moves to stay Orion civil proceedings Internal Administrator 12 7366 Friday, August 12, 2011 
DD on Sandton - CA Internal Administrator 12 7836 Friday, August 12, 2011 
Expatriation and Extradition Internal Administrator 12 7462 Friday, August 12, 2011 
To: Rose/Russell/Orion/GOV Internal Administrator 12 7101 Friday, August 12, 2011 
Crozier(3) Internal Administrator 12 8700 Friday, August 12, 2011 
Bank Crozier - Att David Marchant Internal Administrator 12 7415 Friday, August 12, 2011 
unsolicited securities Internal Administrator 12 8077 Friday, August 12, 2011 
Balmore, Celeste and Endovasc Internal Administrator 12 8088 Friday, August 12, 2011 
hsbc Internal Administrator 12 6893 Friday, August 12, 2011 
weddington holdings Internal Administrator 12 7365 Friday, August 12, 2011 
City (UK) Ltd: Has Offshore Alert Got It Wrong? Internal Administrator 12 7300 Friday, August 12, 2011 
Who is "Tony Bukovich Jr"? Internal Administrator 12 10581 Friday, August 12, 2011 
Ramblings of a disturbed mind Internal Administrator 12 8061 Friday, August 12, 2011 
Want to Purchase a Bank in Bahamas Internal Administrator 12 7392 Friday, August 12, 2011 
high yield investments Internal Administrator 12 7283 Friday, August 12, 2011 
banco DISA or Barclays BVI Internal Administrator 12 8282 Friday, August 12, 2011 
Looking for truthful,serios advice in getting started in an offshore IBC an Internal Administrator 12 8162 Friday, August 12, 2011 
Former CEO Bank Crozier Peter Johansson sentenced for bribing a cop Internal Administrator 11 14464 Saturday, August 13, 2011 
Critics Call Delaware a Tax Haven Internal Administrator 11 8573 Saturday, August 13, 2011 
Offshore Trust Internal Administrator 11 11314 Saturday, August 13, 2011 
Germany's Wild West Tone Angers the Swiss Internal Administrator 11 7615 Saturday, August 13, 2011 
UBS throws 19,000 U.S. depositors under the bus Internal Administrator 11 7350 Saturday, August 13, 2011 
Alliance Asset Management Int'l, aka Prosper International Internal Administrator 11 8775 Saturday, August 13, 2011 
GUESS WHO I AM? Internal Administrator 11 7525 Saturday, August 13, 2011 
BCSC takes action against HYPO Liechtenstein over pumps,RCMP Internal Administrator 11 7367 Saturday, August 13, 2011 
German Tax Probe Internal Administrator 11 7229 Saturday, August 13, 2011 
Is this a scam of some sort? Internal Administrator 11 7346 Saturday, August 13, 2011 
please tony Internal Administrator 11 7138 Saturday, August 13, 2011 
Jean-Baptiste Vivet Internal Administrator 11 15884 Saturday, August 13, 2011 
Offshore planning seminar (Southpac) in Los Angeles Internal Administrator 11 11036 Saturday, August 13, 2011 
U.S. Congress, Treausry, IRS, GAO haggling over offshore tax gap Internal Administrator 11 7728 Saturday, August 13, 2011 
TYK, This should prove to the naysayers!! Internal Administrator 11 7804 Saturday, August 13, 2011 
TYK(2) Internal Administrator 11 7054 Saturday, August 13, 2011 
Rakesh,Regis,Possino,Steven Taub and the IDA Internal Administrator 11 9781 Friday, August 12, 2011 
offshore visa cards Internal Administrator 11 6999 Friday, August 12, 2011 
Fortis Bank(2) Internal Administrator 11 8280 Friday, August 12, 2011 
HELP LES HENDERSON Internal Administrator 11 7158 Friday, August 12, 2011 
GEMSTAR Internal Administrator 11 10362 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.