Hmmm. Re-reading this exchange (pun intended), I think what set off you know who is the word:

PANAMA


Well, scraped from the havelockinvestments.com webstite, on the About Us page:
 
The Panama Fund
Owner and Operator of HavelockInvestments.com

The Panama Fund is a Private Investment Company, licensed with the S.M.V, Superintendencia del Mercado de Valores (Superintendency of Securities Market). The Panama Fund has been licensed since October, 2008. The Fund is administered by a practicing Legal License Company that specializes in International Business Law in the Republic of Panama.


Truth hurts, huh.

Panama is a banana republic. It's dictator, Manuel Noriega is rotting in a US jail cell captured and placed there by a non-OBAMA i.e. non-apologetic administration namely US President Ronald Reagan and President George Bush the Elder. Google that.