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Demetrius Jimmy Polos person

also: Jimmy Polos, Polis, polis

Explore in graph → Export claims (CSV) ↓

Related entities (most co-mentioned)

Panamacountry · 1Athensplace · 1Operation Condoroperation · 1Great Britainplace · 1

Claims (2)

Demetrius Jimmy Polos member_of Harpoon Holdings host_asserted
“He was what we would refer to as a fixer for both MI6 and CIA. His name was on several quote unquote trusts for both of those intelligence agencies where they would park money, illicit money. He also was part of the British Virgin Island co…”
▶ The Shadow State 50 UBS - King of the Swiss Banks @ 1:10:32
Demetrius Jimmy Polos member_of Tercel Trading Limited host_asserted
“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…”
▶ The Shadow State 50 UBS - King of the Swiss Banks @ 1:11:01

Mentions (2)

The Shadow State 50 UBS - King of the Swiss Banks
▶ 1:10:02 And remember, Panama was instrumental in the drug laundering operations that were now cranking up at the end of the 90s because we're moving out of Afghanistan into Latin America. And this is the time Operation Condor and all of that stuff'…
The Shadow State 50 UBS - King of the Swiss Banks
▶ 1:12:01 Well, I did some research on polis, and the one article I read referred to him as a midwife for MI6 and CIA. He's from Greece. He was born in Athens and moved and got pandemonium citizenship. He was educated in Britain.…
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