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Postings Internal Administrator 20 81931 Friday, August 12, 2011 
research Internal Administrator 50 65720 Friday, August 12, 2011 
cyrberchatter on yahoo NFI board,and Senator Bennett set up. Internal Administrator 1 65248 Friday, August 12, 2011 
Message Board Closed Until Saturday Internal Administrator 0 60511 Saturday, August 13, 2011 
Peter Lippens = NONPERFORMER Internal Administrator 8 51454 Saturday, August 13, 2011 
www.aa419.org is a joke Internal Administrator 77 49580 Saturday, August 13, 2011 
7 Individuals Indicted in "Pump & Dump" Scheme Internal Administrator 10 48751 Friday, August 12, 2011 
Kondratiev-Keigh on institutional trading Internal Administrator 13 41678 Friday, August 12, 2011 
Wilfredo Saurin of OITC but now Soush Saroeun of ARP - OITC in NY Times Internal Administrator 12 41368 Saturday, August 13, 2011 
Brett Salter died last night... Internal Administrator 65 39769 Saturday, August 13, 2011 
Ethics Internal Administrator 0 39412 Saturday, August 13, 2011 
LOYAL BANK(3) Internal Administrator 7 37723 Friday, August 12, 2011 
Paul Renner's company - C6 Intelligence in trouble Internal Administrator 14 36762 Saturday, August 13, 2011 
any info on these toronto based boiler room guys? Internal Administrator 4 35328 Saturday, August 13, 2011 
Huck/Daniel J. Wright/Diligizer Internal Administrator 61 35104 Friday, August 12, 2011 
James Kramer-Wilt Pleads to Federal Charges Internal Administrator 63 34591 Friday, August 12, 2011 
For those seeking Duane Tough Internal Administrator 1 34588 Saturday, August 13, 2011 
Frank Schaefer of Caviar Creator - what happened Internal Administrator 1 33590 Saturday, August 13, 2011 
Kramer-Wilt's buddy sued by CFTC Internal Administrator 54 33444 Friday, August 12, 2011 
Information for Crozier Clients Internal Administrator 78 33293 Friday, August 12, 2011 
My Last Posting Internal Administrator 53 32473 Saturday, August 13, 2011 
Roland Bleyer's got a problem in Illinois Internal Administrator 2 31808 Saturday, August 13, 2011 
Criminal charges against Badian Internal Administrator 26 31748 Friday, August 12, 2011 
Frank Clark Seaforth Meridian intermediary and wanna be investor Internal Administrator 18 31269 Saturday, August 13, 2011 
FINANCIAL FRAUD WITH MAURIZIO PEDRINI Internal Administrator 2 31218 Saturday, August 13, 2011 
If you want to post a message about Bank Crozier ... Internal Administrator 58 31154 Friday, August 12, 2011 
Invaro Liquidator Internal Administrator 8 30264 Saturday, August 13, 2011 
Gerald Pitts and Wyoming Corporate Services Internal Administrator 3 29990 Saturday, August 13, 2011 
Tommy quinns pleads guilty Internal Administrator 0 29070 Saturday, August 13, 2011 
vancouver promoter detained in europe Internal Administrator 4 28745 Saturday, August 13, 2011 
Mitchell Chapter 13 - did SDNA.PK death spiral collapse REFCO? Internal Administrator 2 28625 Saturday, August 13, 2011 
Right in my backyard - how sad!! Internal Administrator 0 28591 Saturday, August 13, 2011 
Better watch those PTA moms - Maricela Barajas, Juliana Menefee, Perez Internal Administrator 0 28562 Saturday, August 13, 2011 
Michael Kondratiev-Keigh - video presentation Internal Administrator 44 28562 Friday, August 12, 2011 
u.s. transactions Internal Administrator 0 28504 Saturday, August 13, 2011 
Complaint about OffshoreAlert Internal Administrator 9 28504 Saturday, August 13, 2011 
Wyoming is the new destination for criminals to incorporate companies Internal Administrator 0 28432 Saturday, August 13, 2011 
FATCA a Nightmare for Cross-Border Economic Activity Internal Administrator 0 28302 Saturday, August 13, 2011 
Interesting video on UK phone-hacking scandal Internal Administrator 0 28194 Saturday, August 13, 2011 
SAVE THE MOTHERS TRUST Internal Administrator 1 27992 Saturday, August 13, 2011 
Guess where the new Treasurer of the World Bank worked previously? Internal Administrator 0 27967 Saturday, August 13, 2011 
vancouver pumpers beware Internal Administrator 0 27948 Saturday, August 13, 2011 
Goldman, JPMorgan Among Banks Facing EU Probe Over CDS Internal Administrator 0 27918 Saturday, August 13, 2011 
Phillip Sinclair Internal Administrator 1 27886 Saturday, August 13, 2011 
Silver Manipulation Internal Administrator 0 27855 Saturday, August 13, 2011 
MN Star Tribune and those darn website ads!! - Sahurovs indicement Internal Administrator 0 27816 Saturday, August 13, 2011 
Yet another example of Britain's lack of justice Internal Administrator 4 27811 Saturday, August 13, 2011 
New Allen Stanford Indictment Unlikely to End Delays Internal Administrator 1 27730 Saturday, August 13, 2011 
You Call That Tough? Internal Administrator 0 27727 Saturday, August 13, 2011 
Shorts will bleed Internal Administrator 0 27710 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.