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Information for Crozier Clients Internal Administrator 78 33672 Friday, August 12, 2011 
www.aa419.org is a joke Internal Administrator 77 50151 Saturday, August 13, 2011 
Brett Salter died last night... Internal Administrator 65 40151 Saturday, August 13, 2011 
James Kramer-Wilt Pleads to Federal Charges Internal Administrator 63 34983 Friday, August 12, 2011 
Huck/Daniel J. Wright/Diligizer Internal Administrator 61 35477 Friday, August 12, 2011 
If you want to post a message about Bank Crozier ... Internal Administrator 58 31495 Friday, August 12, 2011 
Kramer-Wilt's buddy sued by CFTC Internal Administrator 54 33821 Friday, August 12, 2011 
My Last Posting Internal Administrator 53 32865 Saturday, August 13, 2011 
research Internal Administrator 50 66225 Friday, August 12, 2011 
Michael Kondratiev-Keigh - video presentation Internal Administrator 44 28782 Friday, August 12, 2011 
Tyk & Fed(2) Internal Administrator 42 15004 Saturday, August 13, 2011 
TYK Internal Administrator 42 15404 Saturday, August 13, 2011 
FINOR -CRIMES OF PERSUASION Internal Administrator 39 19631 Friday, August 12, 2011 
Marc Harris arrested and deported to U.S.A. Internal Administrator 39 16341 Friday, August 12, 2011 
John Knox Internal Administrator 39 14804 Friday, August 12, 2011 
about Mr. Marchant and Grenada Internal Administrator 38 14773 Saturday, August 13, 2011 
Diligizer says it doesn't want to play any more Internal Administrator 38 21715 Friday, August 12, 2011 
A lesson on corporate law for Mr. Merchant. Internal Administrator 36 15685 Saturday, August 13, 2011 
Anatomy of a Noni Scam Internal Administrator 36 15061 Friday, August 12, 2011 
Countdown for Lizard Arden and Davey boy Internal Administrator 36 19184 Friday, August 12, 2011 
What Happened Wolverine?????? Internal Administrator 35 16480 Saturday, August 13, 2011 
Grenada Bank Research Report Internal Administrator 35 25644 Friday, August 12, 2011 
Orion -- Wanted: House in Portland area for ecstasy parties and orgies? Internal Administrator 35 13641 Friday, August 12, 2011 
Bank Crozier(2) Internal Administrator 35 13610 Friday, August 12, 2011 
Intercontinental Merchant Clearing Services Internal Administrator 34 26695 Friday, August 12, 2011 
Link to good thread on Jayson Kline of Windsor, Pedro Rolle, and others Internal Administrator 34 19103 Friday, August 12, 2011 
Slated Imperial pretty bad Internal Administrator 34 14199 Friday, August 12, 2011 
Tax Secrecy is Dying a fast death. Internal Administrator 33 15259 Saturday, August 13, 2011 
www.bankcrozier.com/info Internal Administrator 33 26528 Friday, August 12, 2011 
David Rosenberg Internal Administrator 31 21324 Saturday, August 13, 2011 
Trent Jordan-Vancouver based stock pusher Internal Administrator 31 22586 Friday, August 12, 2011 
the Diligizer Board Internal Administrator 31 24284 Friday, August 12, 2011 
WorldFraudAlert.com - Warning Internal Administrator 30 20058 Saturday, August 13, 2011 
George Adem Internal Administrator 30 23949 Friday, August 12, 2011 
Open-ended question: Do Russell Cline and HYIPs benfit mankind? Internal Administrator 30 13232 Friday, August 12, 2011 
http://www.swedishcreditunion.com/ Internal Administrator 29 19795 Friday, August 12, 2011 
looking for an offshore bank Internal Administrator 29 14162 Friday, August 12, 2011 
Orion news -- will Michael Jared and Russell Cline share a jail cell? Internal Administrator 29 13644 Friday, August 12, 2011 
Yet MORE Laissez Faire City info. Internal Administrator 28 22077 Friday, August 12, 2011 
*Judge* Rizzo & Canadian Taxes Internal Administrator 28 14635 Friday, August 12, 2011 
An End to Delusional Group Think. Internal Administrator 28 13712 Friday, August 12, 2011 
John Rizzo / IGP Internal Administrator 28 13932 Friday, August 12, 2011 
David Marchant's Clients Internal Administrator 27 15885 Friday, August 12, 2011 
David Marchant(2) Internal Administrator 26 14984 Saturday, August 13, 2011 
Tremblay associates Internal Administrator 26 21733 Saturday, August 13, 2011 
Attacks on Stan Billue Internal Administrator 26 19837 Saturday, August 13, 2011 
Russell Cline has been incarcerated for Contempt of Court Internal Administrator 26 13010 Friday, August 12, 2011 
Criminal charges against Badian Internal Administrator 26 31934 Friday, August 12, 2011 
Thales Traders Internal Administrator 26 14580 Friday, August 12, 2011 
Boston Life Internal Administrator 25 14039 Saturday, August 13, 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.