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To: dale berman who wrote (1318)	6/23/1998 2:15:00 PM
From: James Bender	Read Replies (4) \| Respond to of 7039

prove to me he is there and I will give your thoughts some weight. Heck all you people thought he had warrants on him too...You people don't get it, you are just as blind as you were and not one of you wants to take your blindfold off....Those types of investors deserve Gary as your point of information....Give me the number Gary or are you afraid of what I might bring to the thread...Private investors want to verify and eliminate certain facts from fiction to get a fix on our investment

To: dale berman who wrote (1318)	6/23/1998 5:51:00 PM
From: H-Man	Respond to of 7039

DF probably thought (as I did) that the Bahamas was a friendly place that did not ask too many questions. This turns out not to be the case. At one time it was, but as BINDER, pointed out that because of assistance provided during hurricane Andrew that the Bahamian gov is not so lax. I have also found out that a contributing factor to the increased scrutiny and cooperation is a result of the drug war. It seems that for a time drug king pins, runners etc were laundering $$$$ through Bahamian Banks. Not any more, at least not as much. Here is a site that talks a little about regs etc itiltd.com