Reply #16: Probably to the Bahamas-based Global Information Group

[EVDebs]

Bahamas Firm Screens Personal Data To Assess Risk
Operation Avoids U.S. Privacy Rules

By Robert O'Harrow Jr.
Washington Post Staff Writer
Saturday, October 16, 2004; Page A01
http://www.washingtonpost.com/wp-dyn/articles/A36853-2004Oct15.html

"(Ben H.) Bell's new employer, the Bahamas-based Global Information Group Ltd., intends to amass large databases of international records and analyze them in the coming years for corporations, government agencies and other information services. One of the first customers is information giant LexisNexis Group, one of the main contractors on the government system that was known until recently as the second generation of the Computer Assisted Passenger Pre-screening Program, or CAPPS II. The program is now known as Secure Flight."