Swiss Exchange and Investment Bank organization
also: Geneva's Swiss Exchange and Investment Bank, Swiss Bank
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
Switzerlandcountry · 2Miami National Bankorganization · 2Miamiplace · 2International Brotherhood of Teamstersorganization · 1Lou Hollerperson · 1McClellan Committeeorganization · 1Genevaplace · 1Floridaplace · 1Meyer Lanskyperson · 1J.C. Kingperson · 1
Claims (2)
Lou Holler member_of
Swiss Exchange and Investment Bank book_quoted
“on their way to Geneva's Swiss Exchange and Investment Bank. One of Swiss Bank's directors was Lou Poller, P-O-L-L-E-R. He also sat on the board of King's Miami National Bank. So this is the international version of the savings and loan sca…”
▶ The Colonel's Corner The Great Heroin Coup Part 8 @ 14:53
Miami National Bank laundered_money_for
Swiss Exchange and Investment Bank documented
“one of which was Helly Well and another bank called Miami National Bank. Founded with a loan from Teamsters Pension Fund, Miami National was identified in 1969 as having served between 63 and 67 as a conduit for syndicate money laundering t…”
▶ OPERATION GLADIO with Colonel Towner One Nation Under Blackmail by Whitney Webb, Chapter 1 @ 1:38:47
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…