Swiss Exchange and Investment Bank organization
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Related entities (most co-mentioned)
Switzerlandcountry · 2Miami National Bankorganization · 2Miamiplace · 2J.C. Kingperson · 1International Brotherhood of Teamstersorganization · 1Genevacountry · 1Lou Hollerperson · 1McClellan Committeeorganization · 1Floridacountry · 1Meyer Lanskyperson · 1
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Mentions (2)
▶ 1:23:50
The Miami National Bank was identified in 1960 as having served between, let's see, 1963 and 67 as a conduit which hot syndicate money, meaning money to be laundered, by Meyer Lansky and his couriers was laundered through the interlocking e…
▶ 1:24:20
King's fellow director of the Miami National Bank and a director also of the Swiss Exchange and Investment Bank was investigated by the McClellan Committee about his use of Teamster Capital to acquire Miami National Bank and subsequently wa…