[Dolphy]

It seems to me that there were previous references here regarding the brother and some kind of offshore investments. For what it's worth as I haven't subscribed to this theory, the investment company is a division of AmSouth Bank. While the investment company has had its hand slapped a couple of times for the rogue behavior of its brokers, it's been nothing like this:

Since the Sept. 11, 2001, terrorist attacks, federal regulators have stepped up enforcement of the Bank Secrecy Act, an anti-money laundering law, passed in 1970, that makes banks responsible for reporting unusual cash activity...

In October, Birmingham, Ala.-based AmSouth Bank was ordered to pay $40 million to the federal government for not filing SARs. (Suspicious Activity Reports) Link

[stopem]

True, but it was worthy of consideration, however based on what I read here this theory can be dismissed.

[Vn_survivor_67-68]

Page 1 of 14 STATEMENT OF FACTS Summary 1. AmSouth Bancorporation ...
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at AmSouth Bank. One of these SAR violations involved a scheme by Louis D. Hamric
... Dowdell relieved it of an obligation to file a SAR. AmSouth now ...
www.usdoj.gov/usao/mss/documents/ pressreleases/october2004/was15758841.pdf