[[folder:Case's age]]
* How old exactly is Arthur Case supposed to be? Based on what he says, he was already a successful banker during the Nazi era, which would mean he had to be at least in his 30s back then (it's hard to imagine anyone younger being a successful banker in the 1940s). But the movie takes place in 2005 or 2006 ("Gold Digger" was released in 2005), which would mean he has to be over 90 years old. He certainly doesn't look that old. Christopher Plummer was born in 1929, and he was only 15 when WWII ended. They should've chosen an older actor if they'd wanted that part of the story to feel credible.
** He's stated to have been quite young. He may only have been a bank employee. And people did start working at a younger age back then.
*** Case says "It was 60 years ago. I was young and ambitious. I saw a short path to success to success and I took it. I sold my soul and I've been trying to buy it back ever since." He could have been a teenager or in his twenties, since he states that what was in the safety deposit box was [[spoiler: along with a document, a ring and some diamonds from Jewish concentration camp victims. Which he then stole and sold to the highest bidder.]] Thievery doesn't require age or experience, and the Jewish "friends" could have been friends of his parents if he was a young man.

[[folder:Identifying the woman robber]]
* Correct me if I'm making any mistakes here, but I'm curious about something: the cops know that there are only two women who could fit the description of one of the robbers, right? So how hard would it be for them to monitor both until one of them makes a mistake and reveals their true nature? Would it be illegal? Take up too much resources? I don't get it...
** DaChief said to drop the case. No budget for surveillance. Also, eyewitness testimony isn't the most reliable source, and "she had big boobs", as Stevie herself pointed out, is a pretty flimsy reason for surveillance.
*** Fair enough, but the nonchalant way the whole is dealt with by the authorities is beyond ridiculous; just because there's been no apparent propriety crime doesn't mean a crime hasn't happened, the poor hostages are most certainly going to suffer from the effects of the crime for years to come. And no pressure either? Hell, the media would be hounding them night and day to solve this case, unless they could be bought too (which isn't implausible in the world as it is shown in this movie... but it's a far cry from real life).
*** Not really a case of the media being bought off, but chasing bigger fish. Remember, all due to a theatrical bank robbery that didn't actually happen, by design, one of the most powerful people in New York City's high society is about to be outed as a former Nazi collaborator. The media would be having a field day with Case's connections and probably laud Dalton's team akin to Robin Hood. With no leads and pressure from Madeleine White's contacts to wrap things up, I highly doubt there will be much push to keep the case open. As for the hostages, they won't forget, but they probably are either thankful to have survived or just as amazed as anybody what really happened.
* Another plot hole regarding the identity of the female robber is that her physical appearance is a huge liability for the plan. It is distinct enough that if another large breasted brunette hadn't happen to coincidentally been in the bank that day, the female robber could've easily been identified by the other hostages regardless of their misdirection tricks on that regard. Unless the other large breasted brunette was a plant (which the movie in no way implies) they took a huge risk by making the large breasted thief participate in the heist.

[[folder:This the best way to retaliate]]
* If they wanted to get revenge on Case, why didn't they just come up behind him and hit him with a rock or something? Instead, Russell comes up with this incredibly complicated plot that involves taking ''dozens of hostages'' for what is apparently more than a day. Those people are never going to be OK. PTSD is a bitch. They won't be able to sleep properly for months. They'll have nightmares for the rest of their lives. Owen's character should DIAF.
** He didn't want revenge, he wanted the perfect bank robbery, ''and'' to be able to look himself in the mirror. Stealing from innocents? Nope. Stealing from a war criminal? Yep.
** Plus, while PTSD nightmares are certainly horrible, being dead is a heck of a lot worse. Dalton might be a bit of a bastard, but as ruthless criminals go there's a hell of a lot worse out there. Such as the man he stole from.
** Dalton's crew didn't want Case dead. Their goal was to out him as a Nazi collaborator, and that they could only achieve by breaking into his deposit box.
[[folder:Bin Laden's nephew in Manhattan?]]
* Is Madeleine White supposed to be a bad guy for helping Osama bin Laden's nephew buy a condo? bin Laden has a ''huge'' family (he is the youngest of ''twenty-three'' children, he might easily have a hundred nephews). Probably most of them think Osama is (was) a waste of oxygen. Why shouldn't Foster help one buy a home, for crying out loud?
** Ummmmm, wasn't that a joke?
** Keep in mind that this film was set four years after 9/11, so a relative of bin Laden's buying property in New York would probably face massive media attention and drawn the ire of the general public without someone to smooth things over. Even ten years after the movie came out, some people are still sour about [[http://www.snopes.com/rumors/flights.asp the myth that Saudi Royals/Bin Laden family members were flown out of the country right after 9/11]], now try to imagine how they would have felt about the Bin Laden family buying property in New York around 2005/6. Even the nephew's reassurances about not having seen his uncle in nine years puts the timing a little close to when Osama started ramping up his anti-USA attacks, with stuff like the bombing of the US embassy in Kenya. And lastly there is simple guilt by association and such. If you don't think emotions and prejudice could take over in that situation, imagine how a Wermacht officer trying to move to Israel in the 1950s or 60s would have gone down...
[[folder:The speech recordings]]
* The cops bug the criminals and get a recording that is obviously a political speech. Instead of saying "Ah, the criminals have outfoxed us" they decide to play it to the assembled crowd. Gee, what a shock: out of the 100 people in New York who could recognize spoken Albanian, one of them just happens to be the guy standing closest to the police command truck. But, sadly, that guy only ''recognizes'' the language, he can't speak it and like the cops is too stupid to guess that it's the world's ''only'' famous Albanian speaker, Enver Hoxha (''I'' guessed it, BTW, and I don't speak a word of the language). So what do they do? The obvious thing, and call the Department of Slavic Languages at Columbia University and ask them to get a Albanian-speaking graduate student on the phone? No, they get the Albanian-recognizing dumb guy to have his skanky Albanian ex-wife to drive over through mid-town traffic -- because hey, it's not like there's an emergency and they're in a hurry -- and she insists on a bribe. Rather than just pointing out they will charge her with obstruction, criminal facilitation, or whatever if she doesn't help and deporting her back to Albania, the cops pay her the bribe so she can tell them "Ah, the criminals have outfoxed you -- they're just play a tape of an old political speech."
** They don't have time to call her bluff, and she has no real obligation to help them. I'm not sure she could legally be charged with diddly.
** Albanian is not a Slavic language, but if you hear a few words and put it in google you can get to Enver Hoxha in 3 clicks. I tried.
*** Good luck getting that weirdass orthography on the first try!
** Plus, to be fair, it's not as if Enver Hoxha is exactly a household name in the West; how many non-Albanian people these days would be familiar with the voice of an Albanian communist leader who died in 1985?
[[folder:Alternate strategies for Mr. Case]]
* If I was Arthur Case, the first thing I'd do once the bank reopened for business is check on (and remove) the contents of my safety deposit box. Instead, he leaves it to be discovered by the cops.
** Running down to check it would be suspicious, and if it had been removed, there was nothing he could do.
*** Why would it be suspicious to visit his own bank? It's certainly no more suspicious than what he *did* do. And yes, if it had been removed there was nothing he could have done -- but it *wasn't* removed, and if he had collected the ring before Frazier had a chance to figure things out, there would have been no smoking gun. After all the trouble he went to trying to make sure no one discovered his secret, he just walks away?
** Possibly because he was assured by Madeleine White that all the contents were destroyed. He probably also wasn't expecting that the police would search that specific box.

[[folder: Keeping incriminating evidence]]
* Why, after World War II broke out and it became clear that the Nazis were going to lose, would Arthur Case continue to hold on to evidence of his collaboration with them? If he'd just burned the documents, sold the diamonds one at a time over several years (or even decades), removed the diamond from the ring and sold that as well, and melted the band down for bullion, any evidence of his crimes would be gone, and he'd be in the clears.