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More Risk May Return to the Market Minimize
 
The            Sovereign Society Offshore A-Letter
 

Thursday, March 15, 2007
Vol. 9 No. 64
In Today's Letter:
Comment: Don't Get Fooled Again: More Risk May Return to the Market!
Offshore: Why Waste Your Breath Bashing Dubai? 
Privacy: Let Me ADVISE You About This Huge Invasion of Your Privacy
Don't Get Fooled Again:
More Risk May Return to the Market!
Today's comment is by Jack Crooks, The Sovereign Society's Currency Director and Editor of The Money Trader and Crooks Currency Options.  

Dear A-Letter Reader,

I'm writing this commentary from 30,000 feet, on my way to Phoenix, Arizona for an investment conference.

I'm looking forward to speaking at the conference and talking about my favorite topic: currencies. But I still get a bit antsy when I am away from my currency trading screens. Years of conditioning have taught to me keep my eyes glued to my computer, watching each tick in the forex market, both up and down.

So plane rides, as uncomfortable as they may be for me at times, also offer a few hours to get away from it all, and think about the markets in uninterrupted solitude for awhile. On this particular flight, I'm meditating on the question that's on every trader's mind lately: Is this correction over?

Have we seen enough of a shakeout in financial markets so that we can now jump back in with confidence? My gut instincts - honed over years of trading these markets tells me: "not just yet!" That's because I've seen all this before - just in a different form. It's called contagion . The experts were fooled in the past-and I have a sneaky suspicion they will be again. So my message to you, and to those attending the Arizona conference, is this: Don't Get Fooled Again!

On Tuesday this week, we had another "incident" of risk rearing its ugly head. And to many it was a surprise, as they were told by the experts, just the week before, that yes indeed, its time to buy again. Jump in with both feet. 

The yen has been a kind of a barometer for global risk taking-it soared on Tuesday. And dutifully, the currencies that represent the risk-taking side of the yen carry-trade, meaning the Australian dollar and the New Zealand dollar got whacked. These currencies are on the flipside of the carry-trade because speculators are borrowing yen to invest in these other higher yielding currencies. They are in effect willing to take a risk that the "global Goldilocks" scenario continues - higher asset prices and little risk. So on days like Tuesday, when the yen moves higher, the carry-trade players lose money. And nothing makes you question your risk exposure like taking losses!

The so-called experts are already saying that the worst of the sub-prime lending debacle is behind us. Once again, "don't worry, be happy" - Goldilocks rules the roost! According to these experts, there will be no contagion into other markets - no spillover of selling, no carry-trade unwind that threatens to send global assets into a tailspin of selling.

So where have we heard the term "Contagion" before....As I said earlier: I've seen all this before. Contagion was a term coined in 1997 when a little global market plague called the Asian Financial Crisis hammered markets around the world. That includes both emerging and non-emerging markets. It was a storm that got an extra boost from the so-called experts - who got it all wrong - at Long Term Capital Management.

Contagion Sneaks Up and Infects You... That's Why It's Called Contagion

I remember it vividly. I was working as a research analyst for a global investment firm at the time. Our firm had recommended Malaysian stock investments about a year earlier, and had been doing so. But this trade started to bother me. Things simply looked too easy in Malaysia. Markets were going on a credit induced rocket ride. The problem was international investors were providing most of the credit. This made the trade more risky than usual.

I won't go into the nitty-gritty details, but for more on the Asian Contagion of 1987 - and some eerie parallels that are showing up in emerging markets today, see my colleague Mike Burnick's BLOG from today: Suffice it to say, Malaysia effectively had a huge mismatch between its borrowing and its investing. This relationship could work well as long as the Malaysian currency remained strong. (If a country's currency is relatively strong, its borrowings can appear cheap.)

I could sense there was trouble brewing. I didn't expect it to morph into what it did...but I was afraid of contagion across the other Asian Tigers. 

It was my focus on risk first, that allowed me to see what many analysts overlooked. It wasn't magic. By focusing your attention on risk, instead of reward, you can gain much needed perspective. When you focus on risk, you are less likely to be caught up in the euphoria and notice that the punch bowl is near empty. Malaysia, Thailand and the rest of the Asian Tiger countries, represented a virtuous investment circle that was about to turn very ugly. 

They Said the Asian Crisis Would Never Happen Either

"Don't worry, Malaysia's a small country. There is no chance of contagion," said the experts back in 1987. I can remember big time analyst Barton Biggs, of Morgan Stanley, touting Thai stocks at the time. He saw the negative impact in Thailand, flowing from Malaysia, as just temporary . Thai stocks were "fundamentally undervalued." 

And of course Barton Biggs wasn't the only one fooled. The Nobel Laureates - Long Term Capital Management, a team of Wall Street's best and brightest with more brainpower per square foot of office space than the world has probably ever seen - went bankrupt in about a week during 1998.

Their rational expectations didn't seem to hold up. Yes, their models were elegant and back tested and stress tested, but no one at the firm, or any place else expected Russian government bond prices to "disappear off the trading screens." Poof! Gone! They couldn't unload positions at any price. This added to the Asian contagion, and every market in the world got hammered. And one hedge fund, small in comparison to today, almost brought down the entire financial system -- just another victim of the global contagion focused too much on reward and not enough on risk.

This is a good time for you to reflect a little on that history lesson and think about what the so-called experts are saying before you decide to jump back into this game:

"The yen carry-trade is back on, the yen will weaken again. The sub-prime mortgage meltdown won't lead to contagion..."

So apparently...risk is still on holiday. But just the same I say: be careful out there over the next few weeks. 

JACK CROOKS, Currency Director

EDITOR'S NOTE : As risk returns to the markets, certain currencies like the Japanese yen are rallying hard. That might be bad news for the carry-trade crowd, but it's great news for currency investors who are racking up big gains on the Japanese yen. Just two weeks ago, Jack's Crooks Currency Options subscribers banked 100% on Japanese call options. And this rally isn't done yet, get in now before the next big move.  

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Offshore

Why Waste Your Breath Bashing Dubai?
American politicians have become Dubai bashers lately. They're taking cheap shots at a mischaracterized Dubai to suit their ends and stir popular prejudice.

Last year an experienced Dubai-based corporation planned to buy a company that managed several of America's major seaports. You would have thought Arab terrorists were about to invade America again.

Truth be told, Dubai, is one of the United Arab Emirates (UAE), a union of seven sovereign sheikdoms, formed when the British withdrew from the Arabian Gulf in 1971. It boasts mountains, beaches, deserts, oases, camel racing, markets and the renowned duty-free shopping in dazzling Dubai. 

And yes, Dubai is a tax haven and proud of that fact.

In 2003, Jebel Ali (Dubai's first free trade zone) led the way as a planned offshore financial center. That was followed by another free trade zone in the UAE at Ras Al Khaimah (RAK). RAK created an International Companies Registry which allows foreign investors to register offshore companies without the need to establish a physical presence. Jebel Ali offshore center has positioned itself as a tax haven comparable to the Liechtenstein. Some observers have predicted the UAE will become the world center for Islamic finance.

But American politicians have had a field day with the news that Dave Lesar, Halliburton's chief executive, is to set up an office there. They falsely called this move "a tax dodge."  It's not a tax dodge, because Halliburton is a Delaware corporation with offices in Texas and elsewhere, so it's liable for U.S. corporate and state taxes. The Gulf News welcomes the fact that "...Dubai has scored one of its biggest marketing coups yet in attracting Lesar and Halliburton..." The Dubai government says that as many as a quarter of Fortune 500 global firms now service the Middle East and North Africa from a Dubai base.

So why bash Dubai, indeed? It is one Arab country that is friendly to America and the West, and one that offers real possibilities for offshore investment, banking and commerce of all kinds.

BOB BAUMAN, Legal Counsel 

Privacy

 Let Me ADVISE You About This Huge Invasion of Your Privacy

Just since January 2007, there has been an onslaught of outrageous privacy abuses (including internet spying, lifetime travel dossiers and warrantless mail searches to name a few).

Given the sheer number of privacy abuses lately, I hope you'll forgive me for not mentioning the most shocking privacy invasion of all until now. It's a new "profiling" program from the Department of Homeland Security. This program attempts to spot terrorists by "data mining" vast amounts of information. It's called ADVISE, and I have to admit that I didn't pay much attention to it at first. This program seemed to resemble so many other data-mining programs the various other government agencies are using.

On closer examination, though, ADVISE is hugely important, because there don't appear to be any limits at all on the information this new program can access. Simply put, ADVISE is the epitome of "Big Brother." Everything about you-your bank records, travel records, Internet browsing records, information you've posted on the Internet, articles about you in the media, you name it-will become fodder for an enormous database designed to weed out terrorists.

It's obvious that ADVISE will catch few, if any terrorists. Data-mining simply isn't effective for catching terrorists because there are too few terrorists and too many non-terrorists. Even the best data-mining software in the world, with as wide a sweep as ADVISE apparently has, will identify hundreds if not thousands of innocent people as terrorist suspects for every actual terrorist it uncovers. But what ADVISE and similar systems are good at is identifying large numbers of people who share common characteristics. Like for example, an entire group of Americans who oppose whatever despotic regime happens to have control of Congress or the White House.

The scariest part is no one's talking about this! Instead, the controversy seems to be revolving around whether ADVISE was using "live" data on real people instead of sanitized data that stripped out identifying characteristics.

Yes, it's bad if ADVISE was analyzing live data. But that misses the point. How many examples need to be cited to prove the point that "absolute power corrupts absolutely" before Americans begin to understand that there is a balance between freedom and security? Programs such as ADVISE prove that freedom is losing badly. Very badly.

MARK NESTMANN, Privacy Expert & President of The Nestmann Group
www.nestmann.com 

Alert

 Special Notice to our Readers

You could say our Internet server caught cold yesterday. Or perhaps it just went on strike. Either way, we were unable to send you yesterday's A-Letter like usual. We apologize for this technical glitch. If you'd like to read Wednesday's A-Letter and catch up on what you missed, you can access it by clicking right here
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