From: "Attila T. Hun" <attila@hun.org>
Date: Thu, 5 Feb 1998 06:28:09 +0800
To: "James O'Toole" <dcsb@ai.mit.edu>
Subject: RE: The Continued Attack on Cash (Was: "The Right of Anonymity"...)
In-Reply-To: <01BD308B.1A566960@slip-james.lcs.mit.edu>
Message-ID: <19980204.220302.attila@hun.org>
MIME-Version: 1.0
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on or about 980203:1003, in <01BD308B.1A566960@slip-james.lcs.mit.edu>, 
    "James O'Toole" <otoole@lcs.mit.edu> was purported to have 
    expostulated to perpetuate an opinion:

>Pretty soon we'll run up against the problem of whether Tim May can
>configure a corporate in the U.S. to be operated by people who don't know
>who he is, and who can't find out who he is (when properly encouraged to
>cooperate by Ken Starr...).  With or without government regulation, the
>most reliable people you can hire to operate that corporation for you may
>only want to do so if they are given the opportunity to somehow "know"
>you.

    in the U.S. the _best_ you will ever do is run a smokescreen

>I think you can probably use a bank in a privacy-enhancing-locale such as
>Switzerland as an effective intermediary in Amex card issuance, but if
>you really don't want the bank to know who you are, you'll probably need
>a corporate intermediary between you and the bank, with nominee
>officers.

    dont use Switzerland; it has been translucent for at least 20     
    years and is fast approaching transparency.

    Lichtenstein --if you can get an introduction into Landesbank from
    a local 'truehand'   --even better, if you can get into the PrivatBank.
    just remember, if it is the former, as you enter the main circle in
    Vaduz from the south, get out and kiss the bricks.  if you can not
    get the introduction, dont count on the extra services. secondly,
    you can not own anything in Lichtenstein without a residency permit
    and good luck on that one.  as they say: no further information 
    available....

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