Discover and read the best of Twitter Threads about #Cayman

Most recents (6)

Over the last week I've posted various threads that centre on the #FTX Signing rights for the Miami Heat stadium and specifically the due diligence report by the Miami Dade Office of Inspector General. To provide some perspective as to the who the OIG is and what they do.
Ensuring Honesty and Efficiency
Miami-Dade County OIG was created to serve as a watchdog over County practices. Audits, investigations and legal/contract oversight – investigating fraud, waste and abuse, rendering findings based on facts and evidence.

miamidadeig.org/inspector-gene…
Why am I so fixated on an event that happened almost 2 years ago.
Because it provides an insight into the relationship between Binance and FTX in the form of an independent report by a government department for a government organisation.
Read 22 tweets
Meines Wissens gab es Strafanzeige gegen Wirecard im Januar 2020 oder so. @ebit4u - Man hat leider nie mehr davon gehört, sollte mal nachhaken @B_Strunz #Wirecard hat früher schon lustig geantwortet auf behördliche Anfragen. Habe davon "gehört". "Aus Kreisen" #curacao #theweb
sollte man :) @B_Strunz @t_stoneman @FabioDeMasi wer auch immer... Jaffe oder Hildegard sollten auch schauen, ob Verstecksystem der illegalen Anbieter parallel ist zu Marsaleks System. Falls ja: Rolle der bekannten Anwälte? #wirecard #theweb
Also großes Plakat nehmen und Netzwerke illegaler Kunden blau skizzieren, Netzwerke der Geldabflüsse rot, dann schauen #wirecard #theweb Ich habe zu wenig Informationen, sonst würde ich es selbst machen. Ich glaube übrigens nicht, dass es 1:1 ist, aber es gibt Knoten.
Read 33 tweets
How to do COVID right - The Cayman Islands.

We have tested 40% of the population thus far. Had 1 death. Have 5 active cases, all asymptomatic. No new cases in 6 days. We closed borders early, had a very hard lock down, practiced social distancing and re-opened slowly internally.
That translated to low viral loads and getting control of R0 early on.

Now, internally people have significant freedom to go about normal lives. The Hammer and the Dance strategy worked perfectly.

Also, the Gov allowed people to withdraw 25% of their pensions to lower the cost
to the government bolster peoples finances and mortgages were given a 3 to 6 month reprieve.

The community took a lot of pain to accomplish this but did it without complaint as they are used to hurricanes and the need for society to work for the greater good in a crisis.
Read 5 tweets
Court of Appeals Second Circuit Nicholas Quinn Rosenkranz #Cayman Trust Fund Beneficiary newyorklawjournal.com/home/id=120279…
Delphi Financial Robert Rosenkranz Family Trust Nicholas Quinn Rosenkranz Beneficiary sec.gov/Archives/edgar…
Read 4 tweets
Nicholas Quinn Rosenkranz, nominated to 2nd Circuit is a Beneficiary of #Cayman Fund
Nicholas Quinn Rosenkranz 2nd Circuit nominee and Billionaire Cayman Trust Fund Beneficiary abovethelaw.com/2017/08/the-ar…
Read 15 tweets
Nick Rosenkranz #Cayman Trust Billionaire nasdaq.com/markets/spos/f…
Nick Rosenkranz #Cayman fund Billionaire a836-acris.nyc.gov/DS/DocumentSea…
Stanley Bergman Trustee Nick Rosenkranz Beneficiary #Cayman Trust Fund Billionaire mobile.nytimes.com/2002/04/07/bus…
Read 12 tweets

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