Incom Bank organization

“I-N-C-O-M-B-A-N-K, one of New York, Bank of New York's Russian clients, and a mysterious individual called Bob Klein. And here's a quote. After a major investment was placed by a Russian customer in income bank.…”

“Cybergrams, which were encrypted communications to allow for direct interaction between those Eastern European Bank of New York branches and their main branch back in the United States. The cybergrams and the database systems were part of a…”

“For one of its satellite offshore companies, Bank of New York would execute a series of electronic fund transfers from the income bank, U.S. dollar accounts, to specific offshore front companies and bank accounts. Usually several layers of …”