Funcion Carillon organization
also: Pandemanian foundation, pandemonium foundation
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
Claims (1)
Funcion Carillon front_for
UBS host_asserted
“It was registered in a trade-free zone. There were two people on the books that were in charge of that. Dr. Michael Ruprek, who was a Swiss resident and general manager at UBS Private Banking. Now, he's in Panama at the other end of the mon…”
▶ The Shadow State 50 UBS - King of the Swiss Banks @ 1:09:34
Mentions (3)
▶ 1:08:35
Basically, and again, it was on UBS's books in 1998. It was layered under a Pandemanian foundation with two British Virgin Island front companies and a bank called Bank SCS Alliance in Geneva. It was a Credit Suisse.…
▶ 1:09:04
Private banking bank. So again, now we just tied the, Brady did an excellent job in tying those two together. And now you see that they were operating on a joint money laundering operation. So it's not surprising that they come to each othe…
▶ 1:11:31
in Switzerland, in both UBS and Credit Suisse, the subaccount did not appear on the bank's public balance sheet because it was booked as a custody mandate for a pandemonium foundation that, quote unquote, fell through the cracks. All right.…