Witness A person
also: this banker
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Related entities (most co-mentioned)
Robert Altmanperson · 1Miamiplace · 1South Americaplace · 1Charles Bloomperson · 1Witness B (Ali Mirza)person · 1
Claims (1)
Witness A member_of
BCCI book_quoted
“that wanted to talk to him and basically spill his guts. So BCCI in Miami was their branch for all of the activities in South America. So that's what this guy who was the BCCI banker. And in all of the documents that I find, he's referred t…”
▶ The Shadow State Pt 11; BCCI-The World's Sleaziest Bank (Pt. 1) @ 22:10
Mentions (3)
▶ 22:10
that wanted to talk to him and basically spill his guts. So BCCI in Miami was their branch for all of the activities in South America. So that's what this guy who was the BCCI banker. And in all of the documents that I find, he's referred t…
▶ 22:37
Witness A says that the bank had set up all types of illicit transactions, both money laundering for drugs, weapons, human trafficking, everything. And that there are over 3,000, that number is stunning, 3,000 high net worth criminal entiti…
▶ 58:00
Bloom brings back witness A to be taped in the same format. So now they've got the three days worth of tapes of witness B. So he calls in witness A to come into the same setup here that we've got set up in the hotel. And he gets him all on …