Bank of America organization
also: Bank America, Bank of America Merrill Lynch, B of A
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
BCCIorganization · 15Citigrouporganization · 6Agha Hasan Abediperson · 6Merrill Lynchorganization · 4HSBCorganization · 4Chase Manhattan Bankorganization · 4JPMorgan Chaseorganization · 3Chilecountry · 3Credit Suisseorganization · 2Roy P.M. Carlsonperson · 2Jack Andersonperson · 2Clifford Altmanperson · 2Netherlandscountry · 2Dow Chemicalorganization · 2Wells Fargoorganization · 2Dick Van Owenperson · 2Nugan Hand Bankorganization · 1Shearson Lehman Brothersorganization · 1United Statescountry · 1Castle Bank & Trustorganization · 1Salvador Allendeperson · 1Guaranty Trust Companyorganization · 1Wall Streetplace · 1Bank of New Yorkorganization · 1
Claims (20)
Ricardo Hausmann did_business_with
Bank of America documented
“in exchange for speaking engagements and consulting jobs. Between 2009 and 2019, Haussmann collected fees for a total of 61 outside professional activities while employed at Harvard, including paid speaking engagements for JPMorgan Chase, B…”
▶ The Colonel's Corner Corporate Coup (Venezuela) Part 11 @ 28:57
Bank of America paid
Ricardo Hausmann documented
“in exchange for speaking engagements and consulting jobs. Between 2009 and 2019, Haussmann collected fees for a total of 61 outside professional activities while employed at Harvard, including paid speaking engagements for JPMorgan Chase, B…”
▶ The Colonels Corner Corporate Coup (Venezuela) Part 11 @ 29:15
Bank of America funded
BCCI host_asserted
“In Pakistan slash city of London slash Luxembourg that grew to be the seventh largest corrupt bank in the world. Bank of America gave them their seed money to start. So weird that this guy started working at Bank of America. He also got pro…”
▶ The Colonels Corner Dark Alliance Part 5 @ 42:26
Bank of America financed_via
BCCI documented
“of what was then the largest bank in the world bank of america the man who sent him out and who later received his report was robert bench biaz assignment was to evaluate the bank's six-year-old investment in 30 percent of the shares of bcc…”
▶ The Shadow State Pt. 14; BCCI - The World's Sleaziest Bank (Pt. 4) @ 14:20
Bank of America funded
BCCI documented
“had run its own audit on BCCI as part of a larger audit of Bank of America, which revealed at the time in 1978 that Bank of America held 30% of BCCI's shares. The conclusion of the audit, which along with all of the other early warning sign…”
▶ The Shadow State Pt. 14; BCCI - The World's Sleaziest Bank (Pt. 4) @ 29:06
Dick Van Owen worked_for
Bank of America host_asserted
“And his name is Dick Van Owen. It's spelled O-E-N-E-N. He was the local representative and best friend of Abedi. He worked for Bank of America in Karachi. And he also had an office in Abedi's United Bank building. They were best buds.…”
▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale BCCI with War Hamster PART 4 @ 35:32
Francisco Rodriguez member_of
Bank of America documented
“Following his ouster, Rodriguez moved stateside and established himself as one of the Chavismo's most prominent distractors while animating coveted posts in academia and on Wall Street, including a Latin American analyst for Bank of America…”
▶ The Colonels Corner Corporation Coup (Venezuela) Part 3 @ 29:54
Carlos Cabezas member_of
Bank of America host_asserted
“Later, I don't know how you say his last name, Cabellas enrolled in the National University in Nicaragua and he got an accounting degree. And he started working for none other than Bank of America. Isn't that weird? Bank of America keeps sh…”
▶ The Colonels Corner Dark Alliance Part 5 @ 41:57
Dick Van Owen worked_for
Bank of America host_asserted
“And his name is Dick Van Owen. It's spelled O-E-N-E-N. He was the local representative and best friend of Abedi. He worked for Bank of America in Karachi. And it was he also had an office in Abedi's United Bank building. They were best buds…”
▶ The Shadow State Pt. 14; BCCI - The World's Sleaziest Bank (Pt. 4) @ 35:49
Bank of America funded
BCCI host_asserted
“And once the money laundering piece of that is proven in a court of law, which it just was with TD's, you know, two billion dollar. So they have the the investigation goes much farther. Yeah, there's Bank of America's in the middle of one r…”
▶ Operation Gladio - State of the GOP and Tibet @ 1:34:47
Gary Lynch member_of
Bank of America documented
“All right, so more Davis-Polk because it's worth it because, you know, we talk about all these spider webs. Their alumni are all over the Washington, D.C. bureaucracy. They had one of their people was on Mueller's special counsel team. That…”
▶ The Shadow State 26 Secret Societies 10; The Heinz Connection @ 29:18
Bank of America held_shares_in
BCCI documented
“had run its own audit on BCCI as part of a larger audit of Bank of America, which revealed at the time in 1978 that Bank of America held 30% of BCCI's shares. The conclusion of the audit, which along with all of the other early warning sign…”
▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale BCCI with War Hamster PART 4 @ 28:50
Bank of America invested_in
BCCI host_asserted
“management that they basically make an investment. And it says in exchange, Bank of America would take a 30% share in the new bank for $626,000 and a seat on the board. Complete control of the day-to-day affairs was given to a Betty. Is tha…”
▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale BCCI with War Hamster PART 4 @ 36:30
Bank of America invested_in
BCCI book_quoted
“was to evaluate the bank's six-year-old investment in 30% of the shares of BCCI. The memo he wrote to his superiors was the regulator's first objective glimpse into the world of the fast-growing multinational bank, into what Abedi and his c…”
▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale BCCI with War Hamster PART 4 @ 14:18
A.W. Clausen headed
Bank of America host_asserted
“In the early 1970s, Bank of America was the largest bank in the world and its ambitious chairman, A.W. Tom Clausen, was fairly drooling at the prospect of opening up a bank in the Middle East. And it was this Van Owen that decided to take a…”
▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale BCCI with War Hamster PART 4 @ 36:01
Bank of America member_of
Glasgow Financial Alliance for Net Zero host_asserted
“They care less about the net zero carbon, anything like that. And that's just they're hiding under the guise of environmentalism to allow these corporations to take over your resources. I think it's kind of fun to talk about who the top pla…”
▶ Colonel's Corner Podcast with War Hamster Brady - The Shadow State Recolonization - The Corporate Side of Operation Gladio @ 36:28
Bank of America laundered_money_for
Manuel Roxas host_asserted
“or bank accounts that his 10%, not the big, big bank accounts, just the ones that were his, which was his 10% cut, which ended up being worth billions of dollars. And the bank, like Citibank, they were in all of the big banks. They were in …”
▶ The Shadow State 24 Secret Societies 8; The Wise Men @ 1:02:42
Dick Van Owen recruited
Bank of America host_asserted
“In the early 1970s, Bank of America was the largest bank in the world and its ambitious chairman, A.W. Tom Clausen, was fairly drooling at the prospect of opening up a bank in the Middle East. And it was this Van Owen that decided to take a…”
▶ The Shadow State Pt. 14; BCCI - The World's Sleaziest Bank (Pt. 4) @ 36:17
Bank of America funded
BCCI host_asserted
“um management that they basically make an investment and it says in exchange bank of america would take a 30 share in the new bank for 626 000 and a seat on the board complete control of the day-to-day affairs was given to a betty is that c…”
▶ The Shadow State Pt. 14; BCCI - The World's Sleaziest Bank (Pt. 4) @ 36:45
Bank of America targeted_for_regime_change
Salvador Allende host_asserted
“Going off to Palacu in Chile when Allende tries to take over his assets, his telecommunications assets inside the country. And then, of course, he works alongside Bank of America and a number of other institutions to try and make business l…”
▶ The Colonel’s Corner The Devil’s Chessboard Part 19 @ 1:27:54
Mentions (44)
▶ 24:34
Chase Manhattan, the Bank of America, and Morgan Guarantee had been doing business in Iran for a very long time, thanks to the Shah. In 1968, Citibank bought a 34% stake in Bank Iranian Manufacturers Hanover Trust, led by Minos Zambakis, an…
▶ 1:09:57
If you have a penny in a Chase Bank or Bank of America or Wells Fargo or any of these banks that are those, look at your bank and see if your bank has ever been charged with money laundering. That's what I will tell you. Look at your bank a…
▶ 1:10:26
are involved in that, all you ever see is the cream floating on the top. For every money laundering scheme that they get caught in, there's probably a hundred that they don't get caught in. And if you are still banking at one of those banks…
▶ 1:06:37
They formed Operation Gladio units in the paramilitary realm to create havoc. Soon after Alente's inauguration, most of the leading American companies active in Chile, including ITT, Kennecott, Anaconda, Firestone Tire and Rubber, Bethlehem…
▶ 1:55:47
I noticed that, you know, that was during the time I believe that Clinton was in and a lot of people, you know, a lot of people were started or started. Well, I don't know if Clinton was in at that time, but shortly thereafter, especially a…
▶ 1:05:45
It suits the large market makers, the very big banks like Bank of America or Bank of America Merrill Lynch, because it got Merrill Lynch through 2008. And ironically, Taylor Swift's dad, if you look into his background, he is tied to Merril…
▶ 1:08:09
How about if we built one that was just as corrupt, which Bank of America is, and does just as much money laundering, which Bank of America does, just look in their SEC fines, that in Deutsche Bank and all of this Credit Swift, they're all …
▶ 1:18:16
of why I don't just isolate it to the banking industry. Because what you're talking about is fascism. It is these oligarchs that are behind the scenes, that are all of the board of directors, they're all the major shareholders, and they are…
▶ 1:34:47
And once the money laundering piece of that is proven in a court of law, which it just was with TD's, you know, two billion dollar. So they have the the investigation goes much farther. Yeah, there's Bank of America's in the middle of one r…
▶ 1:02:26
or bank accounts that his 10%, not the big, big bank accounts, just the ones that were his, which was his 10% cut, which ended up being worth billions of dollars. And the bank like Citibank, they were in all of the big banks. They were in H…
▶ 11:21
Those banks initially included BCCI and Nugent Hand, but with the elimination of those two banks, it was transferred to J.P. Morgan, Chase Manhattan, World Finance Corporation, which was still a CIA front bank, Castle Bank, which was a CIA …
▶ 29:15
in exchange for speaking engagements and consulting jobs. Between 2009 and 2019, Haussmann collected fees for a total of 61 outside professional activities while employed at Harvard, including paid speaking engagements for JPMorgan Chase, B…
▶ 14:30
marketing. Itself a shadow CIA to its bevy of corporate and government clients, including Bank of America, Dow Chemical, Lockheed, Stratfor specializes in intelligence gathering and global risk assessment. While much of the initial reportin…
▶ 29:54
Following his ouster, Rodriguez moved stateside and established himself as one of the Chavismo's most prominent distractors while animating coveted posts in academia and on Wall Street, including a Latin American analyst for Bank of America…
▶ 41:57
Later, I don't know how you say his last name, Cabellas enrolled in the National University in Nicaragua and he got an accounting degree. And he started working for none other than Bank of America. Isn't that weird? Bank of America keeps sh…
▶ 42:26
In Pakistan slash city of London slash Luxembourg that grew to be the seventh largest corrupt bank in the world. Bank of America gave them their seed money to start. So weird that this guy started working at Bank of America. He also got pro…
▶ 1:14:43
Colonel, you mentioned Bank of America, and you mentioned a couple of other places where they've come up. One that you didn't mention was Jack Anderson's ITT memo from 1970, where IT&T, this big corporation that just had their assets in Chi…
▶ 1:15:09
And that memo is that they secured commitments from Bank of America to seize business so that they were reaching out to other corporations, of course, you know, for support, you know, in dealing with this nationalization. And, you know, the…
▶ 1:30:11
Yeah, I was just saying that even in 1776, we actually created economic destruction by plagiarizing. Hey, Simon, let me try and take you down and bring you back up because you're expanding really bad. Hang on. Okay. Just to back Simon up, I…
▶ 43:27
Over the years, such as Dylan Reed, represented by William Reed, and the Rockefellers, represented by Lawrence Rockefeller's employee, Harper Woodward. Perhaps the most obvious stake has been that of Pan Am, on whose board sat Robert Lehman…
▶ 29:39
It goes on to talk about their strategic alliance with Bank of America. And Bank of America is one of the ones that comes up in money laundering all the time. They were very involved in the Russia embezzlement scheme, whatever you want to c…
▶ 11:00
And Dan Mederone says, this is true. That's one of the problems in Latin America. The guy responds, you know, there are a few people who are holding so many interests, you know, like the Bank of America, the First National City Bank and the…
▶ 1:27:54
Going off to Palacu in Chile when Allende tries to take over his assets, his telecommunications assets inside the country. And then, of course, he works alongside Bank of America and a number of other institutions to try and make business l…
▶ 21:44
He wanted to create a national credit union to compete with private banks and to expand the social security system as a way to establish a nationwide minimum income. In other words, universal income. Voris' business opponents began searchin…
▶ 16:49
BCCI because BCCI's initial funding line came from Bank of America. And wouldn't you know, Beas was president of Bank of America and on several other boards like the National Trust and Savings Association, blah, blah, blah. Roger Blau, CFR.…
▶ 1:02:42
or bank accounts that his 10%, not the big, big bank accounts, just the ones that were his, which was his 10% cut, which ended up being worth billions of dollars. And the bank, like Citibank, they were in all of the big banks. They were in …
▶ 29:18
All right, so more Davis-Polk because it's worth it because, you know, we talk about all these spider webs. Their alumni are all over the Washington, D.C. bureaucracy. They had one of their people was on Mueller's special counsel team. That…
▶ 1:07:58
100% correct. I could not have said that better myself. Thank you, sir. You want to wrap up with the top financial players behind us and G fans. You're going to hear some familiar names. BlackRock, Citibank, my former employer, Bank of Amer…
▶ 13:51
of the currency had heard about bcci nor was it the first time that bench had been given a detailed report on the bank and here again is the tale of documents that disappeared and were later covered up in early 1978 joseph vaez vaez a bank …
▶ 16:03
The weird odyssey of Viez's report was the first of many instances of reports of BCCI that were mysteriously buried. What's your comments on that? Oh, there's a whole lot to unpack there. Yeah, the first one I want to touch on is B of A. An…
▶ 16:34
2008-2009 financial crisis and Merrill had to get all their mortgage bank books, all that stuff off their books. So Bank of America was an outsider from the traditional banking powers in America. The other bank in that category that's still…
▶ 27:03
structure you mean you should be compensated on how well you take care of your customers but that's really hard to set up into a regulatory environment so the problem isn't just top down it's bottom up everybody involved in the chain has an…
▶ 28:05
to just look into that it actually its origin was an italian bank that eventually made its way to the united states and because it was not getting any traction in the united states using its italian name that it um changed its name to bank …
▶ 29:06
had run its own audit on BCCI as part of a larger audit of Bank of America, which revealed at the time in 1978 that Bank of America held 30% of BCCI's shares. The conclusion of the audit, which along with all of the other early warning sign…
▶ 35:49
And his name is Dick Van Owen. It's spelled O-E-N-E-N. He was the local representative and best friend of Abedi. He worked for Bank of America in Karachi. And it was he also had an office in Abedi's United Bank building. They were best buds…
▶ 36:17
In the early 1970s, Bank of America was the largest bank in the world and its ambitious chairman, A.W. Tom Clausen, was fairly drooling at the prospect of opening up a bank in the Middle East. And it was this Van Owen that decided to take a…
▶ 36:45
um management that they basically make an investment and it says in exchange bank of america would take a 30 share in the new bank for 626 000 and a seat on the board complete control of the day-to-day affairs was given to a betty is that c…
▶ 39:35
depending on how you define successful by amount of money. I don't know that it allegedly had because it didn't really actually even have money. But whatever. Every two weeks, a new BCCI branch was open somewhere in the world and more than …
▶ 40:03
He was basically operating everywhere else. And an increasingly nervous Bank of America had sold its equity at this point. It's 30%. What year are we in now? 1980s. Abedi had built the world's first third world, quote unquote, bank.…
▶ 42:21
Further on the Bank of America, it says that once Abedi had gotten control of the National Bank of Georgia, which we explained last week how that happened, Abedi reconfigured it along the lines of his own bank. In 1979, shortly after one of…
▶ 42:53
London office, both Barone and a man by the name of Roy P.M. Carlson. Carlson was the Bank of America executive who had set up the bank's purchase of 30% back in 1972. So same guy that helped them create.…
▶ 43:19
Basically what I refer to as a CIA front bank called BCCI. And what would that be? 72. So seven years later, get summoned to appear before a Betty. Carlson had entertained a Betty when he came to the U.S. on multiple trips and the two had b…
▶ 49:16
It was discovered during the minority report of the House Banking Committee that Clifford and Altman had not disclosed an $18 million loan that they loaned to themselves from BCCI's banks that they were officers of. Similarly, their actions…
▶ 49:45
on BCCI from Bank of America as far back as 1978. In 1988, he and Clifford orchestrated the $20 million defense of BCCI in Tampa, which included lobbying hard against a RICO charge. When Kerry's subcommittee began investigating BCCI that sa…