Compendium Trust organization
also: Compendium
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Related entities (most co-mentioned)
Isle of Jerseyplace · 8Mike Adkinsonperson · 4John Dickperson · 4Raymond Harveyperson · 4Lawrence Freemanperson · 4Vervadosorganization · 2John Wadmanperson · 2Jack DeVoeperson · 2Sanson Financial Consultants Limitedorganization · 2Florida Department of Law Enforcementorganization · 2Sidney Harveyperson · 1Richard Harveyperson · 1Leslie Morganperson · 1Ellison Starnes Jr.person · 1Paul L. Williamsperson · 1Denvercountry · 1Castle Bank & Trustorganization · 1Mafiaorganization · 1Robert Corsonperson · 1William Harveyperson · 1Bahamascountry · 1St. Joe Paper Companyorganization · 1Bank of Nova Scotiaorganization · 1John Riddleperson · 1
Claims (9)
Compendium Trust front_for
Jack DeVoe documented
“Vervetos is an Isle of Jersey company whose principals are the same as those of the Compendium Trust, the umbrella trust company tied to John Dick that Lawrence Freeman used to launder Jack DeVoe's drug profits through. During this time, th…”
▶ The Colonel’s Corner Mafia CIA and George Bush Part 22 @ 8:30
Raymond Harvey member_of
Compendium Trust documented
“Vervetos is an Isle of Jersey company whose principals are the same as those of the Compendium Trust, the umbrella trust company tied to John Dick that Lawrence Freeman used to launder Jack DeVoe's drug profits through. During this time, th…”
▶ The Colonel’s Corner Mafia CIA and George Bush Part 22 @ 8:30
Sidney Harvey member_of
Compendium Trust documented
“Vervetos is an Isle of Jersey company whose principals are the same as those of the Compendium Trust, the umbrella trust company tied to John Dick that Lawrence Freeman used to launder Jack DeVoe's drug profits through. During this time, th…”
▶ The Colonel’s Corner Mafia CIA and George Bush Part 22 @ 8:30
Richard Harvey member_of
Compendium Trust documented
“Vervetos is an Isle of Jersey company whose principals are the same as those of the Compendium Trust, the umbrella trust company tied to John Dick that Lawrence Freeman used to launder Jack DeVoe's drug profits through. During this time, th…”
▶ The Colonel’s Corner Mafia CIA and George Bush Part 22 @ 8:30
John Wadman member_of
Compendium Trust documented
“Vervetos is an Isle of Jersey company whose principals are the same as those of the Compendium Trust, the umbrella trust company tied to John Dick that Lawrence Freeman used to launder Jack DeVoe's drug profits through. During this time, th…”
▶ The Colonel’s Corner Mafia CIA and George Bush Part 22 @ 8:30
Leslie Morgan member_of
Compendium Trust documented
“Vervetos is an Isle of Jersey company whose principals are the same as those of the Compendium Trust, the umbrella trust company tied to John Dick that Lawrence Freeman used to launder Jack DeVoe's drug profits through. During this time, th…”
▶ The Colonel’s Corner Mafia CIA and George Bush Part 22 @ 8:30
John Dick member_of
Compendium Trust documented
“who sent him to the Isle of Jersey. Isn't that interesting? In May of 1988, an affidavit in his divorce action on Jersey, Dick stated that he had been considering moving to Jersey since 75 and had resided there since 1980. Sometime in that …”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 3:55
Mike Adkinson laundered_money_for
Compendium Trust documented
“including Harvey, the same people Lawrence Freeman dealt with in laundering Jack DeVoe's drug money and who Mike Atkinson had dealt with in moving Texas savings and loan money to the Isle of Jersey that we already talked about. In fact, som…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 4:26
John Dick founded
Compendium Trust host_asserted
“including Harvey, the same people Lawrence Freeman dealt with in laundering Jack DeVoe's drug money and who Mike Atkinson had dealt with in moving Texas savings and loan money to the Isle of Jersey that we already talked about. In fact, som…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 4:26
Mentions (9)
▶ 8:30
Vervetos is an Isle of Jersey company whose principals are the same as those of the Compendium Trust, the umbrella trust company tied to John Dick that Lawrence Freeman used to launder Jack DeVoe's drug profits through. During this time, th…
▶ 8:59
all of whom worked together at Compendium Trust on the Isle of Jersey. The registered principals for verbatim were Harvey, the Compendium Trust, and a secretary that was also at Compendium Trust. The day that trusts are set up within Compen…
▶ 9:58
But there was nothing on the record that showed who the beneficial owner of Vervetos was. Raymond Harvey was the principal whom both Lawrence Freeman and Atkinson's representatives dealt with on the Isle of Jersey. A Florida Department of L…
▶ 11:28
in the aftermath of Castle Bank to move business there. There exists evidence in the Florida Department of Law Enforcement documents that Freeman, the former in-house counsel at Castle Bank, was in on the ground floor of the Compendium Trus…
▶ 12:53
And the next event in the Meyerland saga occurred in December 1984, when the Isle of Jersey Company filed a $30 million mortgage against the western half of the shopping center. The company, Sanson Financial Consultants Limited, had the sam…
▶ 26:50
Files there referenced an E. Trine Starnes Jr. financial statement, and there were several files with his name on it. These references are the same page of a 112-page listing of all of Atkins' files together, with a reference to Compendium …
▶ 3:55
who sent him to the Isle of Jersey. Isn't that interesting? In May of 1988, an affidavit in his divorce action on Jersey, Dick stated that he had been considering moving to Jersey since 75 and had resided there since 1980. Sometime in that …
▶ 4:26
including Harvey, the same people Lawrence Freeman dealt with in laundering Jack DeVoe's drug money and who Mike Atkinson had dealt with in moving Texas savings and loan money to the Isle of Jersey that we already talked about. In fact, som…
▶ 5:19
There were several lawsuits accusing Dick and his partners of fraud. Then in 79, Harvey and Wadman participated in a land deal along with Dick and Paul's involving a major part of the Denver Tech Center. Also, at least one of Dick's family …