Associated Traders organization
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Related entities (most co-mentioned)
Robert Maxwellperson · 3Isle of Jerseyplace · 3Edwin Wilsonperson · 2First National Bank of Chicagoorganization · 2Cayman Islandscountry · 1James Critchfieldperson · 1CIAintelligence service · 1Tetra Tech Corporationorganization · 1Jack DeVoeperson · 1Lawrence Freemanperson · 1Panamacountry · 1
Claims (2)
CIA founded
Associated Traders documented
“may have been spurious, represented only the bare tip of the iceberg in terms of CIA corporate covers. Edwin Wilson's import-export operations, for example, was another kind of cover used to move arms and equipment, as is Associated Traders…”
▶ The Colonel's Corner Safe for Democracy Part 42 (44) @ 50:21
Edwin Wilson founded
Associated Traders host_asserted
“I'm going to have to look at this other one too, because I have a blank spot in my notes for this Associated Traders Corporation that was set up. And I know that that had something to do with Edwin Wilson, because that was the name of his f…”
▶ The Colonel's Corner Safe for Democracy Part 42 (44) @ 1:19:54
Mentions (5)
▶ 59:10
of the Swiss bank. It was a subsidiary of UBS. The subsidiary is one of the banks that the CIA used to launder money for arms purchases, according to Robert Maxwell, a former Maryland banker, who worked on moving money around for the CIA fr…
▶ 59:40
has alleged that he was told by an official at Associated Traders in December of 84 to transfer approximately $5.4 million to the UBS subsidiary. The money went from a CIA account in the Cayman Islands to a bank in Panama and then to UBS an…
▶ 1:00:11
and the CIA after he asked to stop working on Associated Traders' account and requested written authorization for his money-moving activities, fearing they might be illegal. Maxwell never got his written authorization and claimed he was int…
▶ 50:21
may have been spurious, represented only the bare tip of the iceberg in terms of CIA corporate covers. Edwin Wilson's import-export operations, for example, was another kind of cover used to move arms and equipment, as is Associated Traders…
▶ 1:19:54
I'm going to have to look at this other one too, because I have a blank spot in my notes for this Associated Traders Corporation that was set up. And I know that that had something to do with Edwin Wilson, because that was the name of his f…