[Am-info] Royal Bank of Canada hides investor in SCO

[Erick Andrews]

On Mon, 17 May 2004 16:39:55 -0400, Gene Gaines wrote:

>Erick,
>
>see way below
>
>Gene
>gene.gaines@gainesgroup.com
>
>On Monday, May 17, 2004, 4:42:45 PM, Erick wrote:

[...]

>> Canada must have an equivalent like the SEC.  Although I know
>> nothing of investment law in Canada, I'd wonder if there would
>> be any disclosure.
>
>> Erick Andrews
>
>Eric, I asked the Royal Bank fellow about that.  He said the
>client can remain anonymous, but of course perhaps he is not the
>best to ask about this.  Perhaps I can put the question to
>Microsoft. ?

You could try but I'd doubt you'd get verification if they want to hide.

This sounds like a rather circuitous money trail for the investor to remain
anonymous.

Even the currency means little; it could be exchanged anywhere along 
(or after) the line using three- or even two-party paper.

Of course, you and I would have the same first guess at who's behind
it all.

Erick Andrews