Citigroup organization
also: Cinebank, cit, Citi, Citibank, Citibank of New York, Citicorp, City Bank, city corp, City Group, City groups, First National City Bank, national city bank, National City Bank of New York
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Related entities (most co-mentioned)
HSBCorganization · 7Bank of Americaorganization · 6Bahamascountry · 6Skull and Bonesorganization · 4Chase Manhattan Bankorganization · 4Barack Obamaperson · 42019 Venezuelan crisisevent · 4Townsend Walker Hoopes IIperson · 4Cresap, McCormick, and Pagetorganization · 4Federal Reserveorganization · 4Deutsche Bankorganization · 3Operation Gladiooperation · 3Shearson Lehman Brothersorganization · 32008 financial crisisevent · 3Rockefellerfamily · 3Steve Mnuchinperson · 3Donald Trumpperson · 3Robert Rubinperson · 3Robert Lovettperson · 2Bill Clintonperson · 2Sanford Weillperson · 2United Statescountry · 2Blackwaterorganization · 2JPMorgan Chaseorganization · 2
Claims (75)
James Jewett Stillman headed
Citigroup documented
document
“James Stillman was president and chairman of the board of directors of the National City Bank.…”
source: url — William Rockefeller Jr. · p.1
James Stillman Rockefeller worked_for
Citigroup documented
document
“An Olympic rowing champion, he also joined the National City Bank.…”
source: url — William Rockefeller Jr. · p.1
Robert Rubin worked_for
Citigroup documented
document
“former secretary Robert Rubin at Citigroup…”
source: book — Superclass: The Global Power Elite and the World They Are Making · p.177
John Deutch worked_for
Citigroup documented
document
“The board of Citibank: former CIA director John Deutch...…”
source: book — Superclass: The Global Power Elite and the World They Are Making · p.178
Shaukat Aziz worked_for
Citigroup documented
document
“I chaired a panel at Davos in 2006 featuring the prime minister of Pakistan, Shaukat Aziz, who described during our chat in the green room how helpful his years at Citigroup had been in preparing him for political office.…”
source: book — Superclass: The Global Power Elite and the World They Are Making · p.178
Smedley D. Butler did_business_with
Citigroup documented
document
“I helped make Haiti and Cuba a decent place for the National City Bank boys to collect revenue in.…”
source: book — Superclass: The Global Power Elite and the World They Are Making · p.180
Citigroup paid
George W. Bush documented
document
“The top ten donors to Bush’s 2004 campaign, all with an excess of $300,000 in donations (from their PACs or individual employees and their families): Morgan Stanley, Merrill Lynch, PricewaterhouseCoopers, UBS-Americas, Goldman Sachs, MBNA C…”
source: book — Superclass: The Global Power Elite and the World They Are Making · p.182
Citigroup paid
Robert Rubin reported
document
“For example, one economist observed, Citibank paid Summers’s predecessor, treasury secretary Bob Rubin, roughly $20 million a year to join them, because he could easily repay the investment through just a couple of deals brought in or by a …”
source: book — Superclass: The Global Power Elite and the World They Are Making · p.59
William Goodsell Rockefeller worked_for
Citigroup documented
document
“Both sons were financiers and board directors of multiple companies, including the National City Bank...…”
source: url — William Rockefeller Jr. · p.1
Percy Avery Rockefeller worked_for
Citigroup documented
document
“Both sons were financiers and board directors of multiple companies, including the National City Bank...…”
source: url — William Rockefeller Jr. · p.1
Walter Wriston headed
Citigroup documented
document
“godfathers of globalization, like Citibank CEO Walter Wriston…”
source: book — Superclass: The Global Power Elite and the World They Are Making · p.24
Walter Wriston worked_for
Citigroup documented
document
“One of the first to observe this phenomenon was the fomer Citibank chief executive Walter Wriston, a true visionary of both globalization and the information age.…”
source: book — Superclass: The Global Power Elite and the World They Are Making · p.39
Jamie Dimon headed
Citigroup documented
“announce anything that's in your best interest and not in the West's best interest, you're going to be a target. So it'll be interesting to watch how that plays out and what has already been put in place in order to shield themselves agains…”
▶ SitRep with War_Hamster and Colonel Towner-Watkins @ 1:06:00
Citigroup laundered_money_for
Raul Salinas documented
“All was not well at Citibank. It was accused of money laundering in December 1998 by the GAO, concluded that Citibank had laundered $100 million for Raul Salinas, brother of the disgraced Mexican president, Carlos Salinas. The GAO report de…”
▶ OPERATION GLADIO exposed with COLONEL TOWNER in Gold Warriors (Last) Chapter 15 @ 1:19:23
John Deutch member_of
Citigroup documented
“CIA director John Deutch resigned as a result of that under a cloud of suspicion because, of course, they're in control of all the drugs. And he, where did John Deutch go? Oh, Citibank's board of directors. In November 2000, just before ano…”
▶ OPERATION GLADIO exposed with COLONEL TOWNER in Gold Warriors (Last) Chapter 15 @ 1:19:53
Citigroup laundered_money_for
Institute for the Works of Religion host_asserted
“in amounts less than $10,000 would flow from CIA-controlled banks, including Continental Illinois, Castle Bank and Trust, BCCI, to the Vatican Bank and the Vatican chain of parochial banks throughout Italy. Eventually, the money laundered w…”
▶ OPERATION GLADIO Exposed with COLONEL TOWNER - Operation Gladio by Paul Williams Chapter 11 and 12 @ 1:31:37
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
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
Servino Garcia Diaz Santa Romana moved_to
Citigroup book_quoted
“This sum, plus the $800 million transferred to Citibank in New York, meant that he had now moved $1.3 billion out of Manila. During the same period, records showed that he had moved 1,640 metric tons of gold to Hong Kong's bank and was late…”
▶ OPERATION GLADIO Exposed with COLONEL TOWNER in Gold Warriors Chap 10 @ 1:08:53
Santa Romana did_business_with
Citigroup book_quoted
“Immediately after Santi's death, Lansdell also was involved in a mysterious movement of gold from Santi's account at Citibank in Manila to Citibank in New York, possibly done to get the assets out of the Philippines before Marcos could take…”
▶ OPERATION GLADIO exposed with COLONEL TOWNER in Gold Warriors (Last) Chapter 15 @ 44:35
Santa Romana laundered_money_for
Citigroup host_asserted
“After Marco stole the gold Buddha and had Roxas beaten to a pulp, Santee took Luz Rabano with him to open an account in a Manila bank called the First National City Bank, which is now Citibank. According to her deposition, $43 million in ca…”
▶ OPERATION GLADIO Exposed with COLONEL TOWNER in Gold Warriors Chap 10 @ 1:05:12
James Collins member_of
Citigroup host_asserted
“Collins had his deposition taken in New York City and denied that he had ever been involved in establishing this account. Collins denied that the transaction ever took place and stated that he did remember Severino Santo Romano coming into …”
▶ OPERATION GLADIO Exposed with COLONEL TOWNER in Gold Warriors Chap 10 @ 1:06:04
William Payne Whitney invested_in
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…”
▶ OPERATION GLADIO Exposed by COLONEL TOWNER in Presidents' Secret Wars Chapter 3 @ 36:10
Rockefeller family member_of
Citigroup caller_asserted
“yeah going back more than a century the bank's been around a very long time it's been bailed out by the us government on six or seven different occasions mostly for making really bad loans in latin america you've had people like the whitney…”
▶ OPERATION GLADIO Exposed by COLONEL TOWNER in Presidents' Secret Wars Chapter 16 @ 1:23:23
William Payne Whitney member_of
Citigroup host_asserted
“Yeah, you get an A on that test, but no extra credit. So why is William Payne Whitney well-known? Well, he gets on the board of directors of Citibank and the great Northern Paper Company. And he spends most of his time in philanthropy and s…”
▶ The Colonel's Corner Operation Gladio meets Secret Societies @ 55:27
BlackRock did_business_with
Citigroup host_asserted
“Former Goldman Sachs alumni Tim Geithner, the Treasury Secretary, consulted with Larry Fink 49 times in the next 18 months. And the Fed had BlackRock help finance the bailouts of AIG, Citibank, and a couple others. And I have that figure. T…”
▶ SECRET SOCIETIES COLONEL TOWNER with Special Guest WARHAMSTER BRADY #40 @ 48:45
Commodity Futures Trading Commission fined
Citigroup documented
“And so I think she just adds this while it doesn't necessarily have to do with it's just to implicate and to illustrate how broad the financial scams are not just related to Gladio and money laundering, but they're everywhere. The U.S. Comm…”
▶ OPERATION GLADIO Exposed by COLONEL TOWNER in The Empire on Which the Black Sun Never Set, Chapter 12 @ 47:03
Whitney family member_of
Citigroup caller_asserted
“yeah going back more than a century the bank's been around a very long time it's been bailed out by the us government on six or seven different occasions mostly for making really bad loans in latin america you've had people like the whitney…”
▶ OPERATION GLADIO Exposed by COLONEL TOWNER in Presidents' Secret Wars Chapter 16 @ 1:23:23
Ray Cline did_business_with
Citigroup book_quoted
“future CIA Deputy Director Ray Klein. He knew all about Santee's recovery in 1945. As recently as 1990, Klein continued to be involved in attempts to control the Japanese gold still in the bolts at Citibank. And that's going to get to be a …”
▶ OPERATION GLADIO Exposed with COLONEL TOWNER in Gold Warriors by Sterling & Peggy Seagrave INTRO @ 35:17
Robert Rubin headed
Citigroup host_asserted
“stealing everybody's resources, pennies on the dollar, create instability, blah, blah, blah. You just described the non-kinetic version of Operation Gladio where we focus on the kinetic version of it. But I'm not at all surprised what you j…”
▶ OPERATION GLADIO Exposed by COLONEL TOWNER in Prelude to Terror Chapter 20 @ 58:33
Citigroup financed_via
Iran-Contra affair caller_asserted
“It will be delivered tomorrow. Oh, 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 …”
▶ OPERATION GLADIO Exposed by COLONEL TOWNER in Presidents' Secret Wars Chapter 16 @ 1:18:17
Citigroup carried_out_attack
Santa Romana book_quoted
“The attorneys also said that they wanted a waiver from Imelda Marcos, implying that the Marcos family might have some claim to the assets. Finally, they said that they needed a waiver from the U.S. Embassy in Manila, apparently meaning a wa…”
▶ OPERATION GLADIO exposed with COLONEL TOWNER in Gold Warriors (Last) Chapter 15 @ 59:28
Citigroup laundered_money_for
Irakli Kavlanze documented
“where it moved to, or excuse me, to $800 million for Russian tycoon Irakli Kavlanze, who set up 2,000 dummy corporations in Delaware, to which Citibank and others were funneling his money for nearly a decade. Two other Citibank private clie…”
▶ OPERATION GLADIO exposed with COLONEL TOWNER in Gold Warriors (Last) Chapter 15 @ 1:20:28
Citigroup did_business_with
Russia documented
“This report did not include U.S. banks like Citigroup or J.P. Morgan because they don't report the Russian results, but the American banks are in there as well. For example, Citigroup and J.P. Morgan both paid or Citigroup paid over 53 mill…”
▶ SitRep with War_Hamster and Colonel Towner-Watkins @ 59:47
Citigroup 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
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 just 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 g…”
▶ The Colonel’s Corner-Mafia, CIA, and George Bush Part 12 @ 1:29:13
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
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
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
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
OneWest Bank funded
Citigroup host_asserted
“Doing business with the FDIC pays off pretty well. Yeah. All right. So what's Juan West up to? He buys several other failed banks, including First Travel Bank of California and La Jolla Bank, which is where I used to bank once upon a time, …”
▶ Shadow State 45 Secret Societies 28 Hedge Fund Guys @ 40:48
Steve Mnuchin member_of
Citigroup host_asserted
“not related to Citigroup. Citigroup is a subsidiary of, I think, Citizens Bank. I'm sorry, First Citizens Bank shares. It's a big financial services holding company. And he sells the company back for $3.4 billion. Mnuchin would stay on as a…”
▶ Shadow State 45 Secret Societies 28 Hedge Fund Guys @ 41:56
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…”
▶ The Shadow State 20 Secret Societies 4; Skull & Bones 1837-1888 @ 36:26
William Henry Draper III member_of
Citigroup documented
“I'll let you go ahead and talk about it, but holy crap. You want to show the people Draper II or Draper Jr.? All right. Nothing too exciting there. But what's he all about? He's born in 1894 in Harlem, New York. He got his B.A. and his M.A.…”
▶ The Shadow State 31 Secret Societies 15; The Export Bank Scam @ 1:01:17
Citigroup funded
Cresap, McCormick, and Paget host_asserted
“It's exactly what these guys are doing. So I figure these are worth mentioning. This consulting firm would be bought by Citicorp, my former employer. Back then, a lot of the major financial institutions were buying up consultancies. I can g…”
▶ Shadow State 30 Secret Societies 14; Rhode Island Rats @ 11:34
Santa Romana laundered_money_for
Citigroup host_asserted
“He also rented nine safety deposit boxes at the same bank, which Lou said he filled with cash and jewelry. According to the Marcos family source, just before martial law, Santee transferred $800 million out of the Philippines, moving it fro…”
▶ OPERATION GLADIO Exposed with COLONEL TOWNER in Gold Warriors Chap 10 @ 1:06:58
Citigroup laundered_money_for
Sani Abacha book_quoted
“General Sani Abaka, who was accused of having siphoned off $4 billion from taxes and phony contracts in his country of Nigeria. When his son made an urgent demand of Citibank for $39 million for an overdraft, Citibank dispersed the funds to…”
▶ OPERATION GLADIO exposed with COLONEL TOWNER in Gold Warriors (Last) Chapter 15 @ 1:20:59
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
South Korea host_asserted
“back in the early 90s. And a lot of that led in to the Asian debt crisis and Rob Rubin basically walking in there and buying up half the country with Citigroup and a whole bunch of private equity firms, in some cases for cents on the dollar…”
▶ OPERATION GLADIO Exposed by COLONEL TOWNER in Prelude to Terror Chapter 20 @ 55:52
Jeffrey Epstein did_business_with
Citigroup host_asserted
“announce anything that's in your best interest and not in the West's best interest, you're going to be a target. So it'll be interesting to watch how that plays out and what has already been put in place in order to shield themselves agains…”
▶ SitRep with War_Hamster and Colonel Towner-Watkins @ 1:06:00
Barack Obama met_with
Citigroup host_asserted
“All of a sudden, that Friday after market closed, Lehman Brothers goes bankrupt over that weekend. Obama halts his campaign efforts and flies back into Wall Street and meets with all the banks. He wakes up Monday morning and he's about five…”
▶ The Shadow State Pt 11; BCCI-The World's Sleaziest Bank (Pt. 1) @ 1:32:44
Edward Lansdale moved_to
Citigroup book_quoted
“where he died in a bed a few days later. The cause of death was cirrhosis of the liver. According to a source in the Marcos family, Major General Lansdell immediately arranged to move all of Santee's remaining gold bullion at Citibank Vanil…”
▶ OPERATION GLADIO Exposed with COLONEL TOWNER in Gold Warriors Chap 10 @ 1:22:36
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 find. 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…”
▶ The Shadow State 24 Secret Societies 8; The Wise Men @ 1:01:45
Citigroup 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
Citigroup front_for
Skull and Bones host_asserted
“And I'm talking tens of billions of dollars, if not hundreds of billions of dollars worth of gold. And just a friendly reminder that both Citibank and Chase Manhattan are both banks with deep skull and bones and Rockefeller connections. Cor…”
▶ The Shadow State 24 Secret Societies 8; The Wise Men @ 1:03:05
Citigroup front_for
Rockefeller host_asserted
“And I'm talking tens of billions of dollars, if not hundreds of billions of dollars worth of gold. And just a friendly reminder that both Citibank and Chase Manhattan are both banks with deep skull and bones and Rockefeller connections. Cor…”
▶ The Shadow State 24 Secret Societies 8; The Wise Men @ 1:03:05
Citigroup laundered_money_for
Manuel Roxas host_asserted
“The next day, the president of Citibank ships all of that gold to the Bahamas. They never got an ounce of the gold. And that gold's floating around somewhere on banks' books right now. Yeah. And I couldn't flood the market with it because i…”
▶ The Shadow State 24 Secret Societies 8; The Wise Men @ 1:03:31
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 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 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
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
Davis Polk laundered_money_for
Citigroup host_asserted
“Well, that's interesting. So fast forward into a little more recently. Davis Polk is still in the news 100 years, a century plus later. During the financial crisis in 2008 and 2009, some of their clients included, I don't know, the U.S. Tre…”
▶ The Shadow State 26 Secret Societies 10; The Heinz Connection @ 27:42
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
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
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
Mentions (81)
▶ 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…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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 …
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It's exactly what these guys are doing. So I figure these are worth mentioning. This consulting firm would be bought by Citicorp, my former employer. Back then, a lot of the major financial institutions were buying up consultancies. I can g…
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So without compromising you and your past experience, let me just tell you what I would imagine. Because Citigroup comes up a lot on the illicit funds, alleged money laundering, movement of funds. And so if you've got a consulting company t…
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If you have a consulting company that the CIA is using as a front company, which they did repeatedly, and they are orchestrating the coordination of these Gladio slash economic hit jobs using the World Bank, money, the World Bank gets money…
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perfect sense yeah i'll take it a step further when you're consulting for internationally basically you go into their their building and you have that you get access to all of their records you know every single thing that's going on behind…
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And Mnuchin buys, his fund buys, a failed bank in California named IndyMac. And I'll never forget where I was the day IndyMac failed because I was still working for, at the time, Citigroup's company, Smith Barney. And I was in Santa Barbara…
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Doing business with the FDIC pays off pretty well. Yeah. All right. So what's Juan West up to? He buys several other failed banks, including First Travel Bank of California and La Jolla Bank, which is where I used to bank once upon a time, …
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not related to Citigroup. Citigroup is a subsidiary of, I think, Citizens Bank. I'm sorry, First Citizens Bank shares. It's a big financial services holding company. And he sells the company back for $3.4 billion. Mnuchin would stay on as a…
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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 …
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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…
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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 …
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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 …
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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 …
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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 …
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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…
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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,…
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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 …
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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…
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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…
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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.…
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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.…
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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…
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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…
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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…
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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 …
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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…
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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 …
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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...…
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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 …
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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…
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1981, becomes the president of Southern Pacific Railroad. By the time of his death, he controlled Union Pacific, Southern Pacific, San Jose, and Grand Island Railroad. I'm sorry, St. Joseph and Grand Island. That's some of the South America…
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1981, becomes the president of Southern Pacific Railroad. By the time of his death, he controlled Union Pacific, Southern Pacific, San Jose, and Grand Island Railroad. I'm sorry, St. Joseph and Grand Island. That's some of the South America…
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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…
▶ 1:02:42
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 …
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And I'm talking tens of billions of dollars, if not hundreds of billions of dollars worth of gold. And just a friendly reminder that both Citibank and Chase Manhattan are both banks with deep skull and bones and Rockefeller connections. Cor…
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The next day, the president of Citibank ships all of that gold to the Bahamas. They never got an ounce of the gold. And that gold's floating around somewhere on banks' books right now. Yeah. And I couldn't flood the market with it because i…
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Well, that's interesting. So fast forward into a little more recently. Davis Polk is still in the news 100 years, a century plus later. During the financial crisis in 2008 and 2009, some of their clients included, I don't know, the U.S. Tre…
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One of their alumni is the CEO of Thomson Reuters. Got a name of Tom Gloser. Holy crap. Another one of their lawyers, Louis B. Caden. He worked for RFK, Bobby, before he got shot. And he became the vice chair of my former employer, once aga…
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And he'd become the Secretary of Treasury under both Reagan and Bush. Yeah, that's not a surprise. It's a real small circle. Dylan Reed would get sold to the Travelers Companies in 1986. That's another insurance company. They come up in som…
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I'll let you go ahead and talk about it, but holy crap. You want to show the people Draper II or Draper Jr.? All right. Nothing too exciting there. But what's he all about? He's born in 1894 in Harlem, New York. He got his B.A. and his M.A.…
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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. He was class of 75. He was…
▶ 42:13
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…
▶ 49:04
Former Goldman Sachs alumni Tim Geithner, the Treasury Secretary, consulted with Larry Fink 49 times in the next 18 months. And the Fed had BlackRock help finance the bailouts of AIG, Citibank, and a couple others. And I have that figure. T…
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UBS has been exposed to mortgage-backed securities, collateralized debt obligations, billions fluent of products believed to be safe. They were sold as sophisticated risk management, which turned out to be a fragile edifice. Now, at this po…
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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…
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The fascinating thing about this TD Bank is they're getting fined about $1.9 billion, which sounds like a whole heck of a lot of money. If you go back to 2008, the presidential election was Obama versus McCain. And I remember this vividly b…
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Interesting thing part about his campaign is two years later, his campaign was sued for successfully sued for one hundred eighty thousand dollars by a guy by the name of Karl Rove. So let's find out what kind of guy was Thornburg after he w…
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Absolute gentleman and a wealth of knowledge. And what he describes is you've got Senator Aldrich, a banker from J.P. Morgan, Citibank, some of the Warbirds, some Rothschild interests. They all jump on a train to head to Jekyll Island, Geor…
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and America is not really supposed to be at war this whole time, but he says, I spent 33 years and four months in active military service, and during that period I spent most of my time as a high-class muscle man for big business, for Wall …