Florida Department of Law Enforcement organization
also: Florida Law Enforcement Report
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Related entities (most co-mentioned)
Lawrence Freemanperson · 3Raymond Harveyperson · 3Isle of Jerseyplace · 2Compendium Trustorganization · 2Bahamascountry · 1Bank of Nova Scotiaorganization · 1Isle of Sarkplace · 1Liberiacountry · 1Jack DeVoeperson · 1Cayman Islandscountry · 1Castle Bank & Trustorganization · 1
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Mentions (3)
▶ 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…