Ajman Arab Bank organization
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Related entities (most co-mentioned)
Guillermo Hernandez-Cartierperson · 2Ajmanplace · 2CIAintelligence service · 1BCCIorganization · 1Adnan Khashoggiperson · 1
Claims (2)
Guillermo Hernandez-Cartier defrauded
Ajman Arab Bank book_quoted
“In this same area, Hernandez Cartier got into difficulties when authorities discovered that he had systematically milked their joint venture at the Ajman Arab Bank. He managed to evade arrest by using a false passport previously supplied to…”
▶ The Colonel’s Corner Mafia, CIA, & George Bush Part 13 @ 14:35
BCCI purchased
Ajman Arab Bank book_quoted
“Hernandez, Cartier, and his associate were found innocent of passport charges by a Miami jury, but they actually used one. The confidential report goes on, quote, it should be noted that Ajman Arab Bank was subsequently saved from collapse …”
▶ The Colonel’s Corner Mafia, CIA, & George Bush Part 13 @ 15:05
Mentions (2)
▶ 14:05
that the authorities discovered vast shortages of cash in the bank. A confidential report prepared in 87 by a former law enforcement official in Europe for a prospective business partner of Aiden Khashoggi demonstrated that Khashoggi's long…
▶ 15:05
Hernandez, Cartier, and his associate were found innocent of passport charges by a Miami jury, but they actually used one. The confidential report goes on, quote, it should be noted that Ajman Arab Bank was subsequently saved from collapse …