Raymond Harvey person
also: Harvey, Raymond
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Related entities (most co-mentioned)
Isle of Jerseyplace · 5Compendium Trustorganization · 4Lawrence Freemanperson · 4Florida Department of Law Enforcementorganization · 3Jack DeVoeperson · 2Floridacountry · 1Bahamascountry · 1Bank of Nova Scotiaorganization · 1Isle of Sarkplace · 1Vervadosorganization · 1Sidney Harveyperson · 1Richard Harveyperson · 1John Wadmanperson · 1Leslie Morganperson · 1Keith Allen Coxperson · 1Castle Bank & Trustorganization · 1Martin Clitheroeperson · 1Londonplace · 1John Dickperson · 1Cayman Islandscountry · 1Liberiacountry · 1
Claims (3)
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
Raymond Harvey worked_at
Bank of Nova Scotia documented
“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…”
▶ The Colonel’s Corner Mafia CIA and George Bush Part 22 @ 9:58
Mike Adkinson laundered_money_for
Raymond Harvey book_quoted
“Freeman is the registered agent for the company, whose incorporation papers were filed in Florida one day before the contract was signed. Jake Boleyn said to the author that Freeman was supposed to be representing Atkins in some manner. Atk…”
▶ The Colonel’s Corner Mafia CIA and George Bush Part 22 @ 38:40
Mentions (6)
▶ 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…
▶ 11:58
when setting up the corporations for clients in the Channel Islands, Cayman Islands, UK, and Liberia. Another entry in the Florida Law Enforcement Report on Freeman and DuBose says, quote, on January 21st, 1983, Harvey initiated a discussio…
▶ 39:10
Raymond Harvey and Keith Allen Cox, those are the two Isle of Jersey boys, to create an artificial $20 million debt to them from Atkinson. Florida corporation records show that in 88, the only officer and director listed was Martin Clithero…