Word: caymans
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...Couriers then flew or drove the funds back to the U.S. and deposited them in the exchange's bank account in McAllen, Texas. Then, with the help of two directors at the American Express Bank International in Beverly Hills, California, the money was wired to the Manhattan accounts of Cayman Islands holding companies, and from there to investments stretching from Texas to Switzerland. In this way, the real owners of the money were hidden from tax men and regulators...
Lefevre says he protested what he regarded as improper accounting and left the company in early 1993. The remainder of his contract was paid off in full via a wire transfer from a bank in the Cayman Islands. Curiously, Lefevre notes, the money was wired not by Chaumet or even Investcorp but by Lausanne Investments...
...CANNOT UNDERSTAND HOW THE STATE of morals in the U.S. has sunk to such depths that the African-American community has decided to make a wife beater its hero. ANA V. JIMANEZ, Grand Cayman, British West Indies...
...have to confess that over spring break I purchased a cheesy tourist t-shirt in the Cayman Islands. It depicts a glaring imitation of a beer bottle label in vivid yellow, green and red. Robert J. Levy '95 informs me that the next step is to "cut off the sleeves and have a buff tank-top for summer." Is this the next wave...
...skills, a clever employee is able to reach inside the boss's private data base and ``kidnap'' invaluable company secrets by locking them with a sophisticated encryption program. She then sends an anonymous electronic ransom note demanding a wire transfer of $3 million to a blind account in the Cayman Islands -- or the boss's proprietary data will be lost forever...