------ Original Message ------
From: "John Curran" <[email protected]>
To: "Mike Burns" <[email protected]>
Cc: "[email protected]" <[email protected]>
Sent: 6/24/2016 8:49:15 AM
Subject: Re: [arin-ppml] Draft Policy ARIN-2016-5:
Post-IPv4-Free-Pool-Depletion Transfer Policy
Having explained the requirements for compliance with transfer
policy and
the potential for resource review and reclamation in the case of
fraudulent
representations during a transfer, the financial types that I have
spoken to
have indicated exactly that point - their risk management
departments would
not sign off on an investment structure that requires
representations that are
not clearly and evidently valid.
Too bad Enron isn't still around, as I believe that must be the last
time there ever was or will ever be a financial speculation operation
that appeared to ignore potentially fraudulent activity.
Matthew Kaufman
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