Donald Beasley person
also: Beasley
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Related entities (most co-mentioned)
Nugan Hand Bankorganization · 4Miamiplace · 3Marvin Warnerperson · 2Ricardo Chavezperson · 2Edwin Wilsonperson · 2Great American Bank of Miamiorganization · 2Ted Shackleyperson · 1Australiacountry · 1Jimmy Carterperson · 1Switzerlandcountry · 1Tom Karamessinesperson · 1API Distributorsorganization · 1Guillermo Hernandez-Cartierperson · 1Stanley Sporkinperson · 1Alberto Duqueperson · 1The Crimes of Patriotsbook · 1Jonathan Kishnyperson · 1Second National Bank of Homesteadorganization · 1Paul Helliwellperson · 1Gulfstream Banksorganization · 1Castle Bank & Trustorganization · 1Cubacountry · 1Chinacountry · 1Londonplace · 1
Claims (5)
Donald Beasley spied_on
Guillermo Hernandez-Cartier book_quoted
“In 1977, his support of Democrats paid off when Jimmy Carter appointed him as the U.S. ambassador to Switzerland. During his absence overseas, Warner hired Donald Beasley, a Miami banker and former federal bank examiner, to run Great Americ…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 39:14
Donald Beasley headed
Nugan Hand Bank documented
“All right, so he gets back from Switzerland in 79. He took Beasley's place at Great American Bank. Beasley, where did he go? Anybody want to guess? He went to Nugent Hand Bank in Australia. Another CIA front bank. You can't make it up. That…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 40:41
Donald Beasley funded
Ricardo Chavez documented
“the China OSS veteran and CIA master operative who practiced law in Miami and set up Castle Bank to money launder for the CIA. While Beasley was the CEO of Nugent Hand, he took part in the attempted acquisition of a London bank. One of his …”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 42:15
Donald Beasley headed
Gulfstream Banks documented
“and supposedly has no clue. After Beasley left Nugent Hand, when it disintegrated, following the suicide of one of the founding members, he returned to Florida banking. First as president of Gulfstream Banks. So again, it's just crazy. Nuge…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 43:10
Donald Beasley headed
Miami National Bank documented
“that are no money laundering is allowed to come back in the United States and get into banking again. That's how you know the whole system's corrupt. All right, first as president of Gulfstream Banks and then as president of City National B…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 43:40
Mentions (8)
▶ 39:14
In 1977, his support of Democrats paid off when Jimmy Carter appointed him as the U.S. ambassador to Switzerland. During his absence overseas, Warner hired Donald Beasley, a Miami banker and former federal bank examiner, to run Great Americ…
▶ 40:41
All right, so he gets back from Switzerland in 79. He took Beasley's place at Great American Bank. Beasley, where did he go? Anybody want to guess? He went to Nugent Hand Bank in Australia. Another CIA front bank. You can't make it up. That…
▶ 41:50
When Beasley was working for Great American Bank, he was approached by an individual on behalf of Nugent Hand who wanted to buy Great American Subsidiary Bank, the second national bank of Homestead, Florida. Its parent bank was Great Americ…
▶ 42:15
the China OSS veteran and CIA master operative who practiced law in Miami and set up Castle Bank to money launder for the CIA. While Beasley was the CEO of Nugent Hand, he took part in the attempted acquisition of a London bank. One of his …
▶ 42:40
and CIA contract agent who was a member of Edwin Wilson, Ted Shackley, and Tom Klein's group. In fact, Chavez was an officer in Wilson's Houston-based API distributors, all CIA fronts, all of them. Despite all these relationships to CIA ope…
▶ 43:10
and supposedly has no clue. After Beasley left Nugent Hand, when it disintegrated, following the suicide of one of the founding members, he returned to Florida banking. First as president of Gulfstream Banks. So again, it's just crazy. Nuge…
▶ 45:10
He was one of the real success stories, according to Stanley Sporkin, who was then the general counsel of the CIA. Yes, Beasley found himself enmeshed in yet another financial institution in the web of scandal. His boss, Alberto Duque, got …
▶ 47:18
Duquay was building a new headquarters in downtown Miami for his General Coffee Corporation. Before that, Beasley had managed to escape the drug money laundering scandal at Great American Bank by months. Warner, too, had dodged indictment, …