Credit Suisse organization
also: Bank SCS Alliance, Credit Swift
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
Donaldson, Lufkin & Jenretteorganization · 4Genevaplace · 3PaineWebberorganization · 3Shearson Lehman Brothersorganization · 2Deutsche Bankorganization · 2Skull and Bonesorganization · 2William H. Donaldsonperson · 2Moritz Steinlinerperson · 2Moody'sorganization · 2James Buckleyperson · 2Bank of Americaorganization · 2Cayman Islandscountry · 1William F. Buckleyperson · 1Richard Ross Millerperson · 1Morgan Stanleyorganization · 1National Endowment for the Preservation of Libertyorganization · 1Larry Finkperson · 1Securities and Exchange Commissionorganization · 1Brad Birkenfeldperson · 1Barclaysorganization · 1U.S. Virgin Islandsplace · 1Silicon Valley Bankorganization · 1Lake Resourcesorganization · 1IBC Consultingorganization · 1
Claims (12)
Brad Birkenfeld member_of
Credit Suisse documented
“He was never going to get a job inside the United States. So he leaves. He goes to Europe and he gets his MBA in Europe. And he joins Credit Suisse, which is another money launderer, in 1996. He then moves over to Barclays. He gets to UBS i…”
▶ The Colonel’s Corner Shell Game Part 4 @ 6:34
Credit Suisse acquired
Donaldson, Lufkin & Jenrette host_asserted
“Buckley went to work for DLJ Investment Bank, which was founded by the Bonesmen. William Buckley's brother, James, went to work for DLJ, which is co-founded by William Donaldson Bonesmen. These are the junk bond kings of the 90s after Drexe…”
▶ The Colonel's Corner and War Hamster Brady- Secret Societies meets Operation Gladio 250404 @ 39:13
Gary Lynch member_of
Credit Suisse documented
“All right, so more Davis-Polk because it's worth it because, you know, we talk about all these spider webs. Their alumni are all over the Washington, D.C. bureaucracy. They had one of their people was on Mueller's special counsel team. That…”
▶ The Shadow State 26 Secret Societies 10; The Heinz Connection @ 29:18
Credit Suisse funded
Donaldson, Lufkin & Jenrette documented
“Buckley went to work for DLJ Investment Bank, which was founded by the Bonesmen. William Buckley's brother, James, went to work for DLJ, which is co-founded by William Donaldson Bonesmen. These are the junk bond kings of the 90s after Drexe…”
▶ The Shadow State 32 Secret Societies 16; The Carnegie Connection @ 39:27
Donaldson, Lufkin & Jenrette merged_with
Credit Suisse host_asserted
“At Lehman Brothers at the age of 31. Well, and DLJ merges with Credit Suisse. And that organization was very involved in a lot of the Nazi movement of money as well. It had a reputation of money laundering. Oh, yeah.…”
▶ SECRET SOCIETIES COLONEL TOWNER with Special Guest WARHAMSTER BRADY #40 @ 10:40
UBS did_business_with
Credit Suisse host_asserted
“the movement of money. Because in addition to the front banks like VCCI and Nugent Hain that we talked about, you have to have institutional banks as well in the money laundering chain in order to get it to the end state of quote unquote cl…”
▶ Operation Gladio Meets Secret Societies Summary Part 3 @ 1:06:51
UBS acquired
Credit Suisse documented
“Made a secret deal over one weekend and made a $3.2 billion purchase to take over under duress. That is a discount price to where Credit Suisse was trading just weeks before. And now they completely engulf Credit Suisse. That's why you see …”
▶ Operation Gladio Meets Secret Societies Summary Part 3 @ 1:01:00
Swiss National Bank provided_bridge_financing_for
Credit Suisse documented
“20 years earlier with UBS, remember? Yeah, they were rivals. They're a very big bank. It turns out they're the weakest link in the whole global chain. The Credit Suisse that was all linked to derivatives. That's why they were so successful.…”
▶ The Shadow State 50 UBS - King of the Swiss Banks @ 1:00:46
Donaldson, Lufkin & Jenrette funded
Credit Suisse host_asserted
“Lehman Brothers at the age of 31. Well, DLJ merges with Credit Suisse. And that organization was very involved in a lot of the Nazi movement of money as well. It had a reputation of money laundering. Oh, yeah.…”
▶ Operation Gladio meets Secret Societys 2025-05-29 @ 10:40
UBS funded
Credit Suisse documented
“Made a secret deal over one weekend and made a $3.2 billion purchase to take over under duress. That is a discount price to where Credit Suisse was trading just weeks before. And now they completely engulf Credit Suisse. That's why you see …”
▶ The Shadow State 50 UBS - King of the Swiss Banks @ 1:01:16
Credit Suisse funded
Silicon Valley Bank documented
“and he's succeeded by a guy that worked for ING by the name of Ralph Hamers. Do I have that picture of Ralph? Nope, I didn't get Ralph up there. Well, retirement doesn't last very long. So Credit Suisse, well, you heard about Silicon Valley…”
▶ The Shadow State 50 UBS - King of the Swiss Banks @ 1:00:14
Credit Suisse laundered_money_for
CIA host_asserted
“Every single one of those major banks are money laundering. They're money laundering today, just like they were money laundering 10 years ago. They have a ready supply and not just drug money. Keep in mind, all of the gold from Golden Lily …”
▶ Operation Gladio Prelude to Terror chapter 18 @ 57:03
Mentions (25)
▶ 1:08:09
How about if we built one that was just as corrupt, which Bank of America is, and does just as much money laundering, which Bank of America does, just look in their SEC fines, that in Deutsche Bank and all of this Credit Swift, they're all …
▶ 10:40
Lehman Brothers at the age of 31. Well, DLJ merges with Credit Suisse. And that organization was very involved in a lot of the Nazi movement of money as well. It had a reputation of money laundering. Oh, yeah.…
▶ 38:35
And you finally had a computer on your desk if you're a broker or a trader or what have you. And he's the guy that figures out that now we have computers, we can actually track the cash flows of all these mortgages. If we do that, we can br…
▶ 56:34
So I just ask you to go do this one very generic exercise. Look on the SEC website for money laundering convictions or plea deals. You are going to find case after case after case all around the world. Credit Suisse, the Deutsche Bank, HSBC…
▶ 39:13
Buckley went to work for DLJ Investment Bank, which was founded by the Bonesmen. William Buckley's brother, James, went to work for DLJ, which is co-founded by William Donaldson Bonesmen. These are the junk bond kings of the 90s after Drexe…
▶ 39:45
Of course, Credit Suisse went bankrupt just a couple of years ago. Yes, they did. And they featured prominently in money laundering cases throughout the years. And you know who bought them? Was it Deutsch? My first employee, the company tha…
▶ 40:15
Payne Webber didn't go out and disgrace like Credit Suisse did. But it's interesting. All these banking collapses that were overseen by the smartest bankers in the world, the same people that do things like sit on our governance boards and …
▶ 25:31
at Palmer to an account in Switzerland used by Oliver North for Contra fundraising for arms deals and the Iran portion of the Iran Contra. The money would go from this foundation account at Palmer to an account in another Washington bank co…
▶ 6:34
He was never going to get a job inside the United States. So he leaves. He goes to Europe and he gets his MBA in Europe. And he joins Credit Suisse, which is another money launderer, in 1996. He then moves over to Barclays. He gets to UBS i…
▶ 1:33:23
being the money launderers now, large US banks, not small ones. And this has to do with UBS as far as the Venezuela money issue. In the past, it was Credit Suisse. And so there's just so much going on around the world. I think they're worki…
▶ 29:18
All right, so more Davis-Polk because it's worth it because, you know, we talk about all these spider webs. Their alumni are all over the Washington, D.C. bureaucracy. They had one of their people was on Mueller's special counsel team. That…
▶ 39:27
Buckley went to work for DLJ Investment Bank, which was founded by the Bonesmen. William Buckley's brother, James, went to work for DLJ, which is co-founded by William Donaldson Bonesmen. These are the junk bond kings of the 90s after Drexe…
▶ 40:00
Of course, Credit Suisse went bankrupt just a couple of years ago. Yes, they did. And they featured prominently in money laundering cases throughout the years. And you know who bought them? Was it Deutsch? My first employer, the company tha…
▶ 10:57
Lehman Brothers at the age of 31. Well, and DLJ merges with Credit Suisse. And that organization was very involved in a lot of the Nazi movement of money as well. It had a reputation of money laundering. Oh, yeah.…
▶ 38:52
In the 80s. And you finally had a computer on your desk if you're a broker or a trader or what have you. And he's the guy that figures out that now we have computers, we can actually track the cash flows of all these mortgages. If we do tha…
▶ 33:17
with Credit Suisse. That is UBS's biggest domestic rival. Credit Suisse is smaller than UBS. It's faster. It's already more technologically proficient, and it's already expanding overseas. Credit Suisse is ahead of the game in trading and i…
▶ 33:49
And this matters because this exposed Studer as a dinosaur in the industry. He couldn't keep up with a modern banking system that was developing right in front of him. Studer gets removed as the CEO and he stays on as the chairman. So we ne…
▶ 34:24
Mathis Cabialaveta. And here's him talking with Credit Suisse's Marcel Auspil. I think he was with Credit Suisse at the time. But Mathis Cabialaveta, his name is Studer's successor. This guy's a trained economist. He had worked at the UBS p…
▶ 1:00:14
and he's succeeded by a guy that worked for ING by the name of Ralph Hamers. Do I have that picture of Ralph? Nope, I didn't get Ralph up there. Well, retirement doesn't last very long. So Credit Suisse, well, you heard about Silicon Valley…
▶ 1:00:46
20 years earlier with UBS, remember? Yeah, they were rivals. They're a very big bank. It turns out they're the weakest link in the whole global chain. The Credit Suisse that was all linked to derivatives. That's why they were so successful.…
▶ 1:01:16
Made a secret deal over one weekend and made a $3.2 billion purchase to take over under duress. That is a discount price to where Credit Suisse was trading just weeks before. And now they completely engulf Credit Suisse. That's why you see …
▶ 1:07:08
the movement of money. Because in addition to the front banks like BCCI and Nugent Hain that we talked about, you have to have institutional banks as well in the money laundering chain in order to get it to the end state of quote unquote cl…
▶ 1:08:35
Basically, and again, it was on UBS's books in 1998. It was layered under a Pandemanian foundation with two British Virgin Island front companies and a bank called Bank SCS Alliance in Geneva. It was a Credit Suisse.…
▶ 1:11:01
Tercel Trading Limited, where he would show up as like a 50% owner. They were tied to First Global Corporation Services in the British Virgin Islands. They had a Geneva depository where at the time they were investigated, there were over $2…
▶ 1:15:28
all over the world with covert funds to control Cuba. So these are the kind of people that UBS and Credit Suisse was doing business with all over the world. And yet they have this reputation of being so pristine and trustworthy that the wea…