Im beginning to wonder about our lawyers, the Bahamar case looks like its about to reveal some real doozies about political interference with lawyers mix right up in it and now this. Then there's the police who made a show of "saying" they opened an investigation but een do nothing... well Im sure they did "something" but een question nobody?. Then Brave Davis saying ~*well, we looked at it and nothing looks amiss lets move forward*. It all "looks" like orchestration
Id love to be in the room with the intelligence agents from the US Embassy. the ones who wear the rumple up floral shirts... or maybe too much netflix
I hear a number of persons talking about Bahamians they know who invested in FTX. The SC failed them, there should have been very very strong signalling about who this type of investment was suited for and it's not for someone gambling the retirement money.. and if they had an exchange license why didnt the SC pick up that Bahamians were trading? They opened "Bahamian" bank accounts for the purpose so there's an identifiable trail from Bahamian bank accounts to an FTX bank account. This is not a time to be separated but if Brave Davis doesnt announce restructuring this is going to be bad. Move them to Finance, they need people.
Elizabeth Warren on the case. Everything coming to light. Should have come clean from last week. This gonna be a mess highlighting our banana manipulating republic
Could he have been promised "safety" if he restored select customers.? of course they have to power to promise him that. I expect to see Sam working for the FBI soon
I believe we're on the cusp of hearing about some weird goings on at the cocktail parties. Remember Sam said he was ordered by the regulators to pay back money to Bahamian clients? Then the SC came out and said they never gave such an order! This Ray guy says "a state actor" appears to have authorized the withdrawals. I een see the documents he see, but what I saw was Sam doesnt appear to be devious, and was it in the realm of possibilities that someone from the Blue House called and said give so and so their money. I notice the police open an investigation but een speak to a single person yet. Blue House orders again I suspect
Btw, have you noticed parliament suddenly working on all the issues we've been asking about. I wouldnt be surprised if they bulldozed all the shanty towns tomorrow
I have to repeat this from @kapunkleup, almost fell out of my chair when I heard Juan McCartney read it
"***From compromised systems integrity and faulty regulatory control abroad to the concentration of control in the hands of a very small group of inexperienced, unsophisticated and potentially compromised individuals, this situation is unprecedented.”***
We could fool ourselves however we want and spin a story for our people to hear. The data will always tell the story. Less than 24hrs after our PM told parliament they could find no fault with the regulatory procedures. Maybe he meant what was written on paper as to be done but not necessarily what was actually done
ThisIsOurs says...
Yup
On BAHAMAS REBUTS FTX ACCESS CLAIMS: Securities Commission given lawful permission to transfer assets to ‘a safer space’
Posted 18 November 2022, 8:18 a.m. Suggest removal
ThisIsOurs says...
Im beginning to wonder about our lawyers, the Bahamar case looks like its about to reveal some real doozies about political interference with lawyers mix right up in it and now this. Then there's the police who made a show of "saying" they opened an investigation but een do nothing... well Im sure they did "something" but een question nobody?. Then Brave Davis saying ~*well, we looked at it and nothing looks amiss lets move forward*. It all "looks" like orchestration
Id love to be in the room with the intelligence agents from the US Embassy. the ones who wear the rumple up floral shirts... or maybe too much netflix
On Bahamas liquidators detect ‘serious fraud’ signs at FTX
Posted 18 November 2022, 1 a.m. Suggest removal
ThisIsOurs says...
I hear a number of persons talking about Bahamians they know who invested in FTX. The SC failed them, there should have been very very strong signalling about who this type of investment was suited for and it's not for someone gambling the retirement money.. and if they had an exchange license why didnt the SC pick up that Bahamians were trading? They opened "Bahamian" bank accounts for the purpose so there's an identifiable trail from Bahamian bank accounts to an FTX bank account. This is not a time to be separated but if Brave Davis doesnt announce restructuring this is going to be bad. Move them to Finance, they need people.
On FTX INVESTIGATION ‘OF HIGHEST ORDER’: PM says effort will be coordinated with authorities in other jurisdictions
Posted 18 November 2022, 12:29 a.m. Suggest removal
ThisIsOurs says...
What a waste
On Police can’t confirm if McFarland recently visited
Posted 17 November 2022, 6:20 p.m. Suggest removal
ThisIsOurs says...
Elizabeth Warren on the case. Everything coming to light. Should have come clean from last week. This gonna be a mess highlighting our banana manipulating republic
On FTX INVESTIGATION ‘OF HIGHEST ORDER’: PM says effort will be coordinated with authorities in other jurisdictions
Posted 17 November 2022, 6:05 p.m. Suggest removal
ThisIsOurs says...
Could he have been promised "safety" if he restored select customers.? of course they have to power to promise him that. I expect to see Sam working for the FBI soon
On Bahamas liquidators detect ‘serious fraud’ signs at FTX
Posted 17 November 2022, 4:05 p.m. Suggest removal
ThisIsOurs says...
Ray not "Wang"
On Bahamas liquidators detect ‘serious fraud’ signs at FTX
Posted 17 November 2022, 4 p.m. Suggest removal
ThisIsOurs says...
I believe we're on the cusp of hearing about some weird goings on at the cocktail parties. Remember Sam said he was ordered by the regulators to pay back money to Bahamian clients? Then the SC came out and said they never gave such an order! This Ray guy says "a state actor" appears to have authorized the withdrawals. I een see the documents he see, but what I saw was Sam doesnt appear to be devious, and was it in the realm of possibilities that someone from the Blue House called and said give so and so their money. I notice the police open an investigation but een speak to a single person yet. Blue House orders again I suspect
On FTX INVESTIGATION ‘OF HIGHEST ORDER’: PM says effort will be coordinated with authorities in other jurisdictions
Posted 17 November 2022, 3:57 p.m. Suggest removal
ThisIsOurs says...
Btw, have you noticed parliament suddenly working on all the issues we've been asking about. I wouldnt be surprised if they bulldozed all the shanty towns tomorrow
On FTX INVESTIGATION ‘OF HIGHEST ORDER’: PM says effort will be coordinated with authorities in other jurisdictions
Posted 17 November 2022, 3:08 p.m. Suggest removal
ThisIsOurs says...
I have to repeat this from @kapunkleup, almost fell out of my chair when I heard Juan McCartney read it
"***From compromised systems integrity and faulty regulatory control abroad to the concentration of control in the hands of a very small group of inexperienced, unsophisticated and potentially compromised individuals, this situation is unprecedented.”***
We could fool ourselves however we want and spin a story for our people to hear. The data will always tell the story. Less than 24hrs after our PM told parliament they could find no fault with the regulatory procedures. Maybe he meant what was written on paper as to be done but not necessarily what was actually done
On FTX INVESTIGATION ‘OF HIGHEST ORDER’: PM says effort will be coordinated with authorities in other jurisdictions
Posted 17 November 2022, 3:04 p.m. Suggest removal