Wells Fargo organization
also: Wells Fargo Bank, Wells Fargo Express Company
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
Southern Pacific Railroadorganization · 2Bank of Americaorganization · 2Pedro Alfonso Alatorre Damiperson · 2Ford Motor Companyorganization · 1Federal Reserveorganization · 1U.S. Department of Justiceorganization · 1Ford Foundationorganization · 1Chase Manhattan Bankorganization · 1Harvard Universityorganization · 1Paul Warburgperson · 1E. Roland Harrimanperson · 1Brown Brothers Harrimanorganization · 1Alcoaorganization · 1HSBCorganization · 1Sinaloa Cartelorganization · 1Perucountry · 1Pacific Mail Steamship Companyorganization · 1Jacob Schiffperson · 1Rich Spaceperson · 1First City Bankorganization · 1Equitable Life and Assurance Companyorganization · 1Gray and Companyorganization · 1Zellerbachperson · 1Donald Davidperson · 1
Claims (6)
Wells Fargo laundered_money_for
Pedro Alfonso Alatorre Dami documented
“Sinaloa organization operative Dami allegedly used the bank as part of his money laundering enterprise. Wachovia inked a deferred prosecution agreement with the U.S. DOJ in March of 2010 in exchange for paying a monetary penalty of $160 mil…”
▶ The Colonel's Corner The Great Pretense Part 11 @ 18:50
Rich Space member_of
Wells Fargo documented
“And while we were doing, while I was posting links, you know, in the feed, and you were talking about AIG. Yep. This is from May of 2022. So this is just two years ago. CIA named AIG Rich Space as agency's new CISO. Previously, Rich was the…”
▶ Operation Gladio - Italy Part 4 @ 1:47:56
Wells Fargo laundered_money_for
Colombia documented
“not Colombia. This too is true of profits from drug trafficking worldwide, roughly 80% of which are laundered through banks of the country of drug consumption, not the country of origin. Just one U.S. bank, Wachovia, paid federal authoritie…”
▶ The Colonels Corner Cocaine Death Squads and War on Terror Part 1 @ 32:15
E. Roland Harriman financed_via
Wells Fargo host_asserted
“Big investor in the Wells Fargo Express Company. This is back in the 1800s. The thing to remember about Wells Fargo is they were not a Wall Street bank. They were based out of North Dakota or something like that to this day, which gives the…”
▶ The Shadow State 23 Secret Societies 7 The Harriman Dynasty @ 23:46
Santa Romana did_business_with
Wells Fargo book_quoted
“tarciana if lansdale had such a power of attorney who was he acting for once these assets left the philippines they joined other gold and cash accounts that documents show santee already had in america in citibank chase bank wells fargo and…”
▶ OPERATION GLADIO exposed with COLONEL TOWNER in Gold Warriors (Last) Chapter 15 @ 45:05
Gray and Company did_business_with
Wells Fargo host_asserted
“which we know is the precursor to AT&T and the W.R. Grace guys. So that's a whole other rabbit hole that I don't want to get into right now. U.S. prevention in Peru. U.S. companies like W.R. Grace and U.S. banks like Wells Fargo was down th…”
▶ OPERATION GLADIO Exposed by COLONEL TOWNER in Presidents' Secret Wars Chapter 9 cont @ 1:38:56
Mentions (13)
▶ 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…
▶ 1:47:56
And while we were doing, while I was posting links, you know, in the feed, and you were talking about AIG. Yep. This is from May of 2022. So this is just two years ago. CIA named AIG Rich Space as agency's new CISO. Previously, Rich was the…
▶ 32:15
not Colombia. This too is true of profits from drug trafficking worldwide, roughly 80% of which are laundered through banks of the country of drug consumption, not the country of origin. Just one U.S. bank, Wachovia, paid federal authoritie…
▶ 1:44:12
Yeah, that's a whole nother rabbit hole that I don't want to get into right now. U.S. prevention in Peru. U.S. companies like W.R. Grace and U.S. banks like Wells Fargo was down there basically during the time when we couped Peru. Let's see…
▶ 18:18
talked to the author, said that it was such a light sentence that it was a clear sign that Dommy was part of a CIA operation. His case was also tied to another U.S. government legal action against former banking giant Wachovia, which is now…
▶ 18:50
Sinaloa organization operative Dami allegedly used the bank as part of his money laundering enterprise. Wachovia inked a deferred prosecution agreement with the U.S. DOJ in March of 2010 in exchange for paying a monetary penalty of $160 mil…
▶ 21:23
ambassador to Italy in 55 through 57, which is very interesting given the CIA activity in Italy at the time, president and director of Crown Zellerbach Corporation, chairman of the board and director of Fiber Board's product, director of We…
▶ 23:46
Big investor in the Wells Fargo Express Company. This is back in the 1800s. The thing to remember about Wells Fargo is they were not a Wall Street bank. They were based out of North Dakota or something like that to this day, which gives the…
▶ 24:15
They took over the Pony Express like the last 2,700 miles. That was pretty good money back then. It was called the Butterfield Overland Route. And that's basically when the country was moving west. Wells Fargo was in the banking part of it …
▶ 43:47
So the interesting thing about him, well, first of all, let's talk about his business. You know, he's obviously a very successful investment banker with Brown Brothers Harriman. And he had owned parts of Union Pacific Railroad Merchant Ship…
▶ 25:43
Practices law with his brother, father, and uncle in New York. Is chairman of the executive committee of Southern Pacific Railroad. And then becomes chairman of the board in 1929 of Southern Pacific Railroad. Then in his role as a lawyer, h…
▶ 31:20
Paul Warburg, who was one of the key architects at the Federal Reserve. Schiff would then succeed Warburg as the director of Wells Fargo Bank when Warburg became the chair of the New York Fed. So he funds Japan against Russia because he doe…
▶ 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…