Robert Bench person
also: Bench
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Related entities (most co-mentioned)
BCCIorganization · 2Price Waterhouseorganization · 2Federal Reserveorganization · 1Comptroller of the Currencyorganization · 1First American Bankorganization · 1Drug Enforcement Administrationorganization · 1
Claims (1)
Robert Bench member_of
Comptroller of the Currency documented
“information on bcci secret ownership of first american had been given directly to the second ranking officer in the comptroller currency his name is robert bench this meant that in 1985 during the reagan administration it had been reached i…”
▶ The Shadow State Pt. 14; BCCI - The World's Sleaziest Bank (Pt. 4) @ 13:22
Mentions (3)
▶ 13:22
information on bcci secret ownership of first american had been given directly to the second ranking officer in the comptroller currency his name is robert bench this meant that in 1985 during the reagan administration it had been reached i…
▶ 17:31
Yeah, it does not happen. Even more so in government than banking, there is a paper trail of the paper trail of the paper trail. Okay, so let me add that cherry to the top. The man who directly received the report via his supervisor at the …
▶ 19:33
It was Bench who in 1989 was assigned to supervise Pricewaterhouse's client relationship with BCCI in the U.S. and to help the bank comply with U.S. banking rules in the wake of the Tampa indictment. It says the Drug Enforcement Administrat…