IBC Consulting organization
also: IBC consulting firm, IBC
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
Cayman Islandsorganization · 3Lake Resourcesorganization · 3Richard Secordperson · 2National Endowment for the Preservation of Libertyorganization · 2Palmer National Bankorganization · 2Oliver Northperson · 2Richard Ross Millerperson · 1Credit Suisseorganization · 1Iran-Contra affairevent · 1
Claims (0)
Mentions (3)
▶ 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…
▶ 26:00
Because every legitimate banking transaction goes through the Cayman Islands. And then on to Lake Resources account at Credit Suisse in Geneva. That account was controlled by two people, Oliver North and Richard Secord. In March of 1986, th…
▶ 26:30
to an IBC account at another Washington bank. On April 9th, IBC wired $740,000 to IC in the Caymans, which then was wired $650,000 to Lake Resources in Geneva. And you notice they use slightly different figures as if that's going to throw o…