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Re: "European Union Bank"
Perry E. Metzger writes:
>
>
[stuff about EUB deleted]
> Be that as it may, but I wonder about the whole thing. EUBank's web
> server appears to be firmly ensconced in Washington, D.C. -- not
> exactly where one would expect their records to be kept, eh?
I noticed that too. Is this BCCI 2, or just a front that the forces
of repression can use to say "look, there is money-laundering
on the Internet! We must control it."
Their server appears to reside in McLean, VA., not Antigua:
ericm(console)> traceroute 204.157.123.4
traceroute to 204.157.123.4 (204.157.123.4), 30 hops max, 40 byte packets
[...]
12 * sl-capital-1-s1/0-T3.sprintlink.net (144.228.128.6) 148.345 ms *
13 cso-sw1p7-rC-p7.cais.net (205.252.5.30) 279.959 ms 147.905 ms *
14 * intr-c.sb1.cais.net (206.161.140.125) 163.211 ms 146.752 ms
15 204.157.123.4 (204.157.123.4) 204.088 ms * *
ericm(ttyp1)> whois cais.net
[rs.internic.net]
Capital Area Internet Service (CAIS2-DOM)
6861 Elm Street, Third Floor
McLean, VA 22101
USA
ericm(ttyp1)> whois eub.com
[rs.internic.net]
European Union Bank (EUB-DOM)
PO Box 1948
St. John's,
Antigua and Barbuda
Domain Name: EUB.COM
Administrative Contact:
Richards, Pete (PR374) [email protected]
(809) 480-2370
Technical Contact, Zone Contact, Billing Contact:
Kulkov, Val (VK41) [email protected]
(202) 835-7489
ELF.GREATIS.COM 205.229.28.5
WHALE.GREATIS.COM 205.229.28.10
ericm(ttyp1)> whois VK41
[rs.internic.net]
Kulkov, Val (VK41) [email protected]
Greatis USA, Inc.
888 16th Street, NW, Suite 300
Washington, DC 20006
(202) 835-7489
--
Eric Murray [email protected] [email protected] http://www.lne.com/ericm
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