Actually it is not the Bermuda account that raises my eyebrows. It is the fact that you have a principle of the firm located in Switzerland. I presume that individual had access to all funds that were in the Bermuda account. It is one thing to perhaps have a business office in Europe or elsewhere around the world, but to give that business office access to all the funds in Bermuda would raise some questions in my mind.

Not claiming anything shady went on, just wondering who exactly is Anthony Barbieri and what his responsibilites were.

Opty