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Jay Gotlieb investigation. Internal Administrator 25 12032 Saturday, August 13, 2011 
Class Action against Momentas Corporation - seeking victims Internal Administrator 25 11481 Saturday, August 13, 2011 
Diligizer is going going gone .... Internal Administrator 25 8920 Friday, August 12, 2011 
being sued for $13.5 million Internal Administrator 25 15829 Friday, August 12, 2011 
FIBG CEO Kennedy Exposes Lawrence Jones Internal Administrator 25 24104 Friday, August 12, 2011 
BankCrozier hearing Internal Administrator 25 8086 Friday, August 12, 2011 
Crozier liquidation Internal Administrator 25 7896 Friday, August 12, 2011 
Orion- World Wide Recovery Internal Administrator 25 8255 Friday, August 12, 2011 
Is Expatriation from the U.S. a viable strategy? Internal Administrator 24 9419 Saturday, August 13, 2011 
Quadriga Superfund LP Internal Administrator 24 14640 Saturday, August 13, 2011 
Looking For Morgan Stearns Internal Administrator 24 15554 Saturday, August 13, 2011 
Mair Selimi or Salami ist big Fraud (danger!!!) born:02.06.1952 Internal Administrator 24 16392 Saturday, August 13, 2011 
Tell me this is possible? Internal Administrator 24 7364 Friday, August 12, 2011 
SWISS BANK SECRECY ENDS ! ! ! ! ! ! Internal Administrator 23 8706 Saturday, August 13, 2011 
Jonathan Curshen aka Diploamt & Fraudster Internal Administrator 23 16225 Saturday, August 13, 2011 
Marc Dannenberg and Shec Labs Internal Administrator 23 15125 Friday, August 12, 2011 
Supposed Marchant support for Tom McMurrain Internal Administrator 23 11730 Friday, August 12, 2011 
Millennium Bank and Trust Internal Administrator 23 13270 Friday, August 12, 2011 
Crack down on offshore bank jurisdictions - what is left today? Internal Administrator 23 8807 Friday, August 12, 2011 
LIFECLUB Internal Administrator 22 15143 Saturday, August 13, 2011 
Diligizer: List of TABOO names Internal Administrator 22 8124 Friday, August 12, 2011 
Who is Peter Comrie and newshore or new-shore ? Internal Administrator 22 12626 Friday, August 12, 2011 
Any info on Marc Harris Internal Administrator 22 7707 Friday, August 12, 2011 
Is Lizard Ardbreath back from court yet? Internal Administrator 22 9581 Friday, August 12, 2011 
Why bother with offshore? Internal Administrator 22 8333 Friday, August 12, 2011 
Re: Barbara Forman postings Internal Administrator 22 13799 Friday, August 12, 2011 
Flas accusations - be careful Mr David Marchant Internal Administrator 22 8766 Friday, August 12, 2011 
David G. Roses other companies, his son Brian Rose is the front for one Internal Administrator 21 8835 Friday, August 12, 2011 
Pretend Death Threats Internal Administrator 21 8049 Friday, August 12, 2011 
Barclay Carrigan Int'l and/or MBMG Int'l Internal Administrator 21 17001 Friday, August 12, 2011 
?? For John Colvin - Should Crozier Clients Look at Omnicorp?? Internal Administrator 21 16448 Friday, August 12, 2011 
BANK CROZIER - Grenada + StLucia - How Much did you lost ? Internal Administrator 21 7772 Friday, August 12, 2011 
WOW!!!! and HA HA HA !!!!!! Internal Administrator 21 8351 Friday, August 12, 2011 
Mair Selimi or Salami ist big, danger Fraud born:02.06.1952 Internal Administrator 20 10419 Saturday, August 13, 2011 
the real dragon lady of vancouver Internal Administrator 20 12221 Saturday, August 13, 2011 
Postings Internal Administrator 20 82673 Friday, August 12, 2011 
Bank Crozier and Spain Internal Administrator 20 13739 Friday, August 12, 2011 
Noni Imperium shows first cracks Internal Administrator 20 8220 Friday, August 12, 2011 
Legitimate Criticism of the The US Income Tax Code Internal Administrator 20 7858 Friday, August 12, 2011 
INVESTING IN FOREX Internal Administrator 20 7740 Friday, August 12, 2011 
To: Citadel Internal Administrator 20 7878 Friday, August 12, 2011 
The IRS finally read my post dated 7/8/2008 Internal Administrator 19 7954 Saturday, August 13, 2011 
PETER SABOURIN/SABOURIN & SUNS/CAMDETON TRADING Internal Administrator 19 8136 Saturday, August 13, 2011 
TYK(5) Internal Administrator 19 7543 Saturday, August 13, 2011 
momentas??? Internal Administrator 19 8169 Friday, August 12, 2011 
Bank Crozier(5) Internal Administrator 19 8548 Friday, August 12, 2011 
Anjouan banking licenses Internal Administrator 19 12105 Friday, August 12, 2011 
John Bisanti - another entry on Tedder's email list bites the dust!!!! Internal Administrator 19 12760 Friday, August 12, 2011 
Global Vantage Internal Administrator 19 7675 Friday, August 12, 2011 
Extradition(2) Internal Administrator 19 7723 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.