Citigroup organization
also: Citibank, City Group, Citibank of New York, Citi, Citicorp
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Related entities (most co-mentioned)
Bahamascountry · 5HSBCorganization · 5Bank of Americaorganization · 42019 Venezuelan crisisevent · 4Deutsche Bankorganization · 32008 financial crisisevent · 3Barack Obamaperson · 3Robert Rubinperson · 3Chase Manhattan Bankorganization · 3Samuel Sloan Walkerperson · 2Desmond Fitzgeraldperson · 2JPMorgan Chaseorganization · 2Manhattanplace · 2Rockefellerfamily · 2Shearson Lehman Brothersorganization · 2Federal Reserveorganization · 2Sanford Weillperson · 2Blackwaterorganization · 2United Statescountry · 2Skull and Bonesorganization · 2Donald Trumpperson · 2Bill Clintonperson · 2Laoscountry · 1Castle Bank & Trustorganization · 1
Claims (24)
Citigroup laundered_money_for
Bahamas book_quoted
“was given like a 10% commission. So he had billions, tens of billions of dollars deposited in his own accounts as his commission for securing all of this gold as it came out. And his daughter and bookkeeper went to New York to Citibank and …”
▶ The Colonel’s Corner Book Club Overview @ 33:25
William Payne Whitney funded
Citigroup host_asserted
“You've heard of Citibank of New York, also now today known as Citibank. The money launderers? Yeah. My former employer? Yeah, that one. He was a big investor there, practically the founder. He was a big tobacco investor. He was in railroads…”
▶ Secret Societies Skull and Bones @ 36:11
Raymond McGuire headed
Citigroup host_asserted
“Mayor Sarge put in chat that the Hotchkiss gun is one of the U.S.'s biggest pieces of weapons list. It's good to know. His wife made a good school, apparently. Here's a name that I knew popped up. Raymond McGuire, who's class of 75. He was …”
▶ Operation Gladio meets Secret Societies with WarHamster Bady 2025-05-22 @ 11:21
Citigroup 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
Robert Rubin headed
Citigroup caller_asserted
“Yeah, Rubin, I think he became the CEO of Citigroup after he left. And then before then, from the 80s, I think up to the 70s to the early 90s, it was headed up by a guy by the name of Walt Riston. A lot of bankers love him. But I think look…”
▶ Operation Gladio Prelude to Terror Chapter 20 @ 1:07:09
Dudley Mecham headed
Citigroup documented
“to the failure of companies when bankruptcy is declared than just bad management. You think? The director of DynCorp since 1988, Dudley Mecham, is also the managing director of Winokur's Capricorn Holdings, Inc. and of Citigroup, which was …”
▶ The Colonels Corner Cocaine Death Squad & War on Terror Part 10 Final @ 43:32
Citigroup seized
Venezuela documented
“directly coincided with the U.S. effort to hold Venezuela's New York gold reserves. In March of 2019, Citigroup announced that it would sell off $1.3 billion worth of Venezuelan gold bullion housed in its vaults after the governor, Caracas,…”
▶ The Colonels Corner Corporate Coup Venezuela Part 15 Final @ 46:44
Citigroup transferred_funds_to
Juan Guaidó documented
“into a bank account in New York, while Reuters failed to disclose its beneficiary. But it was eventually revealed that Citi dropped the funds into an account owned by Venezuela's central bank, which by then had been turned over to the Guaid…”
▶ The Colonels Corner Corporate Coup Venezuela Part 15 Final @ 47:45
U.S. Treasury Department requested_transfer_from
Citigroup documented
“put it in a bank account, and gave Guaido a signature card. Though sanctions officially rendered those monies frozen, Venezuela's opposition later approved a U.S. Treasury request to transfer the funds out of City Vault and into account mai…”
▶ The Colonels Corner Corporate Coup Venezuela Part 15 Final @ 48:17
Citigroup laundered_money_for
CIA caller_asserted
“And he's a professor down there. And we've got our little ragtag group here. And so, again, it was an amazing opportunity to listen to him. He talked about the role of Citibank in the money laundering with the CIA. So after he got done with…”
▶ The Colonel’s Corner Mafia, CIA &George Bush Part 12 @ 1:29:14
Sanford Weill founded
Citigroup host_asserted
“He would go on to create the infamous Citigroup.…”
▶ AlphaWarrior - ColonelTowner-Watkins OPERATION GLADIO - CHAPTER 52 - _SUPER COMPUTERS @ 35:51
Nora Slatskin member_of
Citigroup host_asserted
“And you're right. She spells her name S-L-A-T-K-I-N. So I don't know what the other spell is. Oh, that's different. Yeah, it's different. Never mind. I still think the other one's interesting. Now, given everything she did in the CIA, she i…”
▶ The Colonel’s Corner Twilight of the Shadow Government Part 2 @ 1:08:45
Citigroup laundered_money_for
Operation Golden Lily host_asserted
“or where it all ended up. We do know that it is on the books of some banks, like Citibank. Citibank, when the guy that was the courier that was taking all of this gold and deciding which bank it went into and how much and keeping these secr…”
▶ The Colonel’s Corner Transnational Anti-Communism #3 @ 1:21:23
Citigroup secretly_owned
Bancolombia host_asserted
“That he had used it for that purpose. Yeah, as long as HSBC is still in business, we know they're not serious. And I'll put Citibank, my other former employer, in the same category because they own Banamax. And we know, you know, they still…”
▶ The Colonel’s Corner Shellgame Part 1 @ 1:17:12
Frontier Services Group member_of
Citigroup documented
“an African-focused security company based in Hong Kong and in business with China's largest state-owned conglomerate, CITIC Group. As Wall Street Journal noted, Beijing has titanic ambitions to tap Africa's resources, including $1 trillion …”
▶ The Colonels Corner The Invisible Soldiers Part 10 Final @ 51:50
Citigroup financed_via
Iran-Contra affair host_asserted
“Exciting. I can't wait. I know. I know. I will post a picture as soon as it gets here. All right. Joseph. Hi. So, Matt, you asked some fantastic questions. I had just a couple of comments and then a question. So for Matt, you're wondering a…”
▶ The Colonel’s Corner president’s secret wars chapter 16 @ 1:19:31
Citigroup funded
Barack Obama host_asserted
“A Democratic Party that has, you know, moved to 100% Wall Street to the extent that Obama let Citicorp vet his cabinet. And it's just, we're living in a forgetting machine. And if we don't recognize that it starts at the media, it's one pol…”
▶ The Colonel’s Corner Transnational Anticommunism&Cold War #13 @ 1:58:45
Citigroup laundered_money_for
Raul Salinas host_asserted
“Raul Salinas, the brother of the former Mexican president, Carlos Salinas, at the time the DynCorp contract in 1998 with the U.S. State Department, Treasury and Commerce Departments, the company received a contract with the CIA and NASA. Wh…”
▶ The Colonels Corner Cocaine Death Squad & War on Terror Part 10 Final @ 44:02
Citigroup laundered_money_for
CIA host_asserted
“were, you can't say they were abandoned. They were never allowed to redeem, to take their gold out. So remember the Roxas guy that his heirs went to try to get his gold out of the New York branch of Citibank and Citibank that night transfer…”
▶ Operation Gladio Prelude to Terror chapter 18 @ 57:33
M-Fund financed_via
Citigroup host_asserted
“billions of it ended up in Citibank and some of the other like Swiss Bank, UBC, HSBC, and they were never allowed to retrieve the gold. It is sitting in these banks. And if someone comes with the right paperwork to get it, they just move it…”
▶ Operation Gladio in Chile @ 1:40:57
Citigroup laundered_money_for
Manuel Roxas host_asserted
“Just a friendly reminder that both Citibank and Chase Manhattan are both banks with deep skull and bones and Rockefeller connections. Correct. So the accountant and the heir shows up at Citibank in New York City to demand the gold after he …”
▶ Secret Societies Skull and Bones with War Hamster Brady @ 1:02:55
Manuel Roxas funded
Citigroup host_asserted
“Roxas, the guy that kind of was the, he found tens of billions of dollars worth of gold in his legitimate gold bind. He also had, there's two guys. One of them had actually found one of the mines and they basically poisoned him and killed h…”
▶ Secret Societies Skull and Bones with War Hamster Brady @ 1:01:30
Citigroup recruited
Gerald Ford host_asserted
“Oh, they recruit President Ford, a Republican, and Robert Rubin, a Democrat who was Clinton's Treasury Secretary.…”
▶ AlphaWarrior - ColonelTowner-Watkins OPERATION GLADIO - CHAPTER 52 - _SUPER COMPUTERS @ 37:58
Citigroup recruited
Robert Rubin host_asserted
“Oh, they recruit President Ford, a Republican, and Robert Rubin, a Democrat who was Clinton's Treasury Secretary.…”
▶ AlphaWarrior - ColonelTowner-Watkins OPERATION GLADIO - CHAPTER 52 - _SUPER COMPUTERS @ 37:58
Mentions (54)
▶ 35:51
And also served time as president of American Express. So this is a big, big guy, right? Not like the people of the past. This is like hitting big time. And who's this guy? He was born in 1933. He would go on to create the infamous Citigrou…
▶ 37:58
Oh, they recruit President Ford, a Republican, and Robert Rubin, a Democrat who was Clinton's Treasury Secretary. And they collectively, this group of people using those two front people, Ford and Rubin, they are the ones that were responsi…
▶ 52:13
which, of course, is owned and operated by London. And they also, at some point, began using the Deutsche Bank, Citibank, and some of the large, bigger banks. A lot of banks in Switzerland, UBS. But they got really inventive in 1972, becaus…
▶ 1:12:46
and laundered into real banks, Citibank, Deutsche Bank, UBS, HSBC. Then when the heirs that were actually all the documentation to collect that gold, because people were paid, let me explain the network. So if they dug up, say, a trillion d…
▶ 1:13:16
So instantly, you know, he's a billionaire and he just does a few of those and he's a multi-billionaire. A quiet billionaire with zero publicity. Correct. And he had heirs and he had the paperwork. His heirs had the paperwork that said all …
▶ 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…
▶ 1:40:57
billions of it ended up in Citibank and some of the other like Swiss Bank, UBC, HSBC, and they were never allowed to retrieve the gold. It is sitting in these banks. And if someone comes with the right paperwork to get it, they just move it…
▶ 1:23:20
So that's basically what they were doing. So that's basically what they were doing. It's another layer of being in the club. And so all of these banks, and I mean, they're big name banks, UBS, Citibank, Deutsche Bank, a lot of the HSBC, the…
▶ 1:24:18
was billions. So you can imagine what the actual deposits were. And when his heirs, with all of their dingles and letters and legal certificates, went to get the gold or their money out of Citibank, they basically told him they couldn't hav…
▶ 11:21
Mayor Sarge put in chat that the Hotchkiss gun is one of the U.S.'s biggest pieces of weapons list. It's good to know. His wife made a good school, apparently. Here's a name that I knew popped up. Raymond McGuire, who's class of 75. He was …
▶ 41:54
And what I'm suggesting is if you had some of that Citibank gold that they had that didn't actually belong to them from places like, I don't know, Golden Lily, would they be able to move it into this during that time to include it under the…
▶ 47:05
And it's the largest real estate deal in history at the time. Of course, this defaulted. All the BlackRock clients lost money, including CalPERS, to the tune of $500 million. The California pension plan? Yeah, lost $500 million thanks to Bl…
▶ 48:54
And the Fed had BlackRock help finance the bailouts of AIG, Citibank, and a couple others. And I have that figure. The Fed ended up with $38 billion to AIG. Yeah. Basically, it was a great financial crisis that made BlackRock the top of the…
▶ 57:33
were, you can't say they were abandoned. They were never allowed to redeem, to take their gold out. So remember the Roxas guy that his heirs went to try to get his gold out of the New York branch of Citibank and Citibank that night transfer…
▶ 1:03:51
the South Korean government to allow U.S. dollar-nominated bonds to their industry rather than going strictly with the Korean bond, which was their original policy back in the early 90s. And a lot of that led in to the Asian debt crisis and…
▶ 1:06:36
all that they want to do it, then they go kinetic. So you just described the non-kinetic coup slash stealing everybody's resources, pennies on the dollar, create instability, blah, blah, blah. You just described the non-kinetic version of O…
▶ 1:07:38
But if you look at things, you know, over the past 10 years and people looked at Robert Rubin again, look at what he did and say, this guy's corrupt. I mean, he did under Bill Clinton ending last Eagle. I mean, there's a, there's a, there's…
▶ 1:08:08
be contagious, you know, and basically went from a problem for investment banks that, yeah, might have taken under a firm like Lehman Brothers and basically came to threatening Citigroup and basically allowed them to, you know, come up with…
▶ 1:08:34
The amount of time Citigroup comes up, because Citigroup is where the Filipino gold ended up, that they tracked back the rock disguised gold. And his daughter goes to collect. She didn't want all of it. She wanted a part of it. And Citigrou…
▶ 1:09:02
a cow in the Bahamas. So City Group comes up many times. And I think it's funny when you said other bankers like him. That's not a real strong endorsement. You know that, right? Colonel, if we were to actually meet in person and you find ou…
▶ 1:10:30
Middle class guys like me, you know, if we can do it, honestly, that's great. If what Rubin did was he triggered a financial crisis, allow Citigroup's clients at the private equity firms to come in and buy up these companies cheap at forced…
▶ 7:28
talk about how Operation Gladio was the paramilitary capability of an international syndicate. And so I found an article that did a really good job of describing multiple players of the international syndicate in Rwanda. It happens to be Ci…
▶ 36:11
You've heard of Citibank of New York, also now today known as Citibank. The money launderers? Yeah. My former employer? Yeah, that one. He was a big investor there, practically the founder. He was a big tobacco investor. He was in railroads…
▶ 22:49
All right. So let's talk about Mr. Lovett. Obviously, he's into aviation because he's a member of that club. Gets tapped to be in Skull and Bones in 1918. He's the son of Robert S. Lovett. This is Robert A. Lovett. Robert S. was the preside…
▶ 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…
▶ 1:02:55
Just a friendly reminder that both Citibank and Chase Manhattan are both banks with deep skull and bones and Rockefeller connections. Correct. So the accountant and the heir shows up at Citibank in New York City to demand the gold after he …
▶ 33:25
was given like a 10% commission. So he had billions, tens of billions of dollars deposited in his own accounts as his commission for securing all of this gold as it came out. And his daughter and bookkeeper went to New York to Citibank and …
▶ 1:36:44
people can pick up on the pattern. Isn't it really better for them if you give eight years to the Reagan and then you give eight years to the Bush and eight years to the Obama and then you put in the other party? But look, are you really lo…
▶ 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 …
▶ 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 …
▶ 43:32
to the failure of companies when bankruptcy is declared than just bad management. You think? The director of DynCorp since 1988, Dudley Mecham, is also the managing director of Winokur's Capricorn Holdings, Inc. and of Citigroup, which was …
▶ 43:32
to the failure of companies when bankruptcy is declared than just bad management. You think? The director of DynCorp since 1988, Dudley Mecham, is also the managing director of Winokur's Capricorn Holdings, Inc. and of Citigroup, which was …
▶ 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…
▶ 46:44
directly coincided with the U.S. effort to hold Venezuela's New York gold reserves. In March of 2019, Citigroup announced that it would sell off $1.3 billion worth of Venezuelan gold bullion housed in its vaults after the governor, Caracas,…
▶ 47:12
Trump's sanctions introduced in 2017 banned all transactions from the Venezuelan government in U.S. financial markets. So you can't pay your debt. So we're going to steal your gold to pay your debt that you would have otherwise paid in oil …
▶ 47:45
into a bank account in New York, while Reuters failed to disclose its beneficiary. But it was eventually revealed that Citi dropped the funds into an account owned by Venezuela's central bank, which by then had been turned over to the Guaid…
▶ 48:40
Venezuela's government denounced the decision, accusing Guaido's operatives of coordinating with the U.S. Treasury to enable the plunder of their country's wealth. As with London's indefinite seizure of their gold, the U.S. Treasury and cit…
▶ 37:33
and the later follow-on Air America. At the same time, Desmond Fitzgerald, who is another name we come across almost in every story, entered the CIA from Citibank and a law firm of Samuel Sloan Dury, D-U-R-Y-E-E, Walker's cousin. Let's see.…
▶ 38:06
Samuel Sloan Walker and Walker's cousin is Samuel Sloan Dury as a director with Wolf of Citibank's investment subsidiary, which was called Citibank Farmers Trust. Fitzgerald, a former liaison officer with the Chinese Sixth Army.…
▶ 1:29:14
And he's a professor down there. And we've got our little ragtag group here. And so, again, it was an amazing opportunity to listen to him. He talked about the role of Citibank in the money laundering with the CIA. So after he got done with…
▶ 1:19:31
Exciting. I can't wait. I know. I know. I will post a picture as soon as it gets here. All right. Joseph. Hi. So, Matt, you asked some fantastic questions. I had just a couple of comments and then a question. So for Matt, you're wondering a…
▶ 1:20:04
That's how Citibank came into existence. If you read the 9-11 report, it's more than clear, you know, they just ignored it for many years, that Citibank financed 9-11. Saudi Prince El-Wali bin Talal financed 9-11 and probably masterminded i…
▶ 1:23:47
That was not a real example, but I just wanted to articulate how that actually worked. So anyway, anybody else got anything? Colonel, can I jump in for a second? Sure. Hey, everybody. Fun spaces here. Some good questions, as always. Wanted …
▶ 1:24:19
I'm a pretty good source on it since I worked there for a number of years. But when we've been going through the Skull and Bones series, the kernel that I've been doing, there's a number of Citibank or Citibank of New York, which is the fou…
▶ 1:24:48
Rockefellers, many others have been involved in Citibank. So you will find that when it became the ending known as Citibank, a lot of the preferred shareholders remained. And with most banks in America, the common shareholders don't have a …
▶ 1:17:12
That he had used it for that purpose. Yeah, as long as HSBC is still in business, we know they're not serious. And I'll put Citibank, my other former employer, in the same category because they own Banamax. And we know, you know, they still…
▶ 51:21
It was also targeting the Iraq market, a maneuver based on the belief that there would be work after the current contractors left. And there would also be work in Afghanistan, where there were rich reserves of lithium, copper, cobalt, and o…
▶ 1:21:23
or where it all ended up. We do know that it is on the books of some banks, like Citibank. Citibank, when the guy that was the courier that was taking all of this gold and deciding which bank it went into and how much and keeping these secr…
▶ 1:21:51
When he did that, he got a 10% cut. So he had billions, like 40 billion, more than 40 billion. He had billions and billions of dollars. And his daughter and his accountant went with all of the credentials to get her money out of Citibank. A…
▶ 1:58:45
A Democratic Party that has, you know, moved to 100% Wall Street to the extent that Obama let Citicorp vet his cabinet. And it's just, we're living in a forgetting machine. And if we don't recognize that it starts at the media, it's one pol…
▶ 1:08:45
And you're right. She spells her name S-L-A-T-K-I-N. So I don't know what the other spell is. Oh, that's different. Yeah, it's different. Never mind. I still think the other one's interesting. Now, given everything she did in the CIA, she i…
▶ 1:11:03
has been involved with intelligence, every bit of it. So Deutch recommended her for the job at Citibank. And Citibank, as you guys may well know, is one of the conduits for CIA money laundering, like in a big way. Citigroup is also the orga…
▶ 1:11:34
part of Citigroup, is where the heir to the billions of dollars in gold deposits on deposit at Citibank, when she went with all of her legal paperwork saying, hey, I want...…
▶ 1:11:53
my dad's money out of here she had everything she met with the president of Citibank and the next day they transferred her gold down to the Bahamas and then basically claimed ignorance and this would have been um holy crap this is crazy so …