Barclays organization
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Related entities (most co-mentioned)
Claims (2)
Brad Birkenfeld member_of
Barclays 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
Lanny Brewer covered_up
Barclays host_asserted
“to Warhamster's point. It says in 2012, under Brewer's leadership, the fraud section resolved an investigation. Resolved, not prosecuted, resolved. And that's what Warhamster just said. They made an agreement that they weren't gonna hold an…”
▶ The Colonel's Corner Shell Game Part 2 @ 1:05:06
Mentions (2)
▶ 1:05:06
to Warhamster's point. It says in 2012, under Brewer's leadership, the fraud section resolved an investigation. Resolved, not prosecuted, resolved. And that's what Warhamster just said. They made an agreement that they weren't gonna hold an…
▶ 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…