Hi Goat,

For point 1 - We don't give, sell, offer or in any other way make available our documents to law enforcement agencies unless we are legally compelled to do so  ... With the following exception:

For point 2 - We only report customers to the police relevant financial regulator when we have actual proof that they are actively involved in severe financial crimes such as money laundering or terrorist financing as we are legally obliged to do so. With regards to your particular case, I'll have to ask MagicalTux and get back to you. Would you prefer a public answer or for me to PM you?

Edit - oops, edited for clarity.