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To: maggief; onyx; Liz

Wonder if he has an off shore account that money is being put into.

Liz are there any signs of money laundering here?

9 posted on 01/21/2010 9:52:27 PM PST by hoosiermama (ONLY DEAD FISH GO WITH THE FLOW.......I am swimming with Sarahcudah! Sarah has read the tealeaves.)

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To: hoosiermama; maggief; Liz

Indeed. Several “interests” in Cayman Islands, Here;s one:

Covington & Burling LLP | Biographies | Meera ...Covington & Burling LLP 265 Strand London WC2R 1BH Tel ... onshore and offshore jurisdictions including the UK, Jersey, Guernsey, Cayman Islands ...

www.cov.com/mshah ·

10 posted on 01/21/2010 9:58:42 PM PST by onyx

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