TD Bank organization
also: TD, TD's, TD North
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
BCCIorganization · 2First Horizonorganization · 2Operation Gladiooperation · 1United States governmentorganization · 1CIAintelligence service · 1Bank of Americaorganization · 1Floridacountry · 1Charles Schwab Corporationorganization · 1Canadacountry · 1Nugan Hand Bankorganization · 1
Claims (3)
TD Bank laundered_money_for
First Horizon host_asserted
“How about that for money laundering? They got to money launder $225 million for doing absolutely nothing. TD North, TD Bank out of Toronto, mind you, why they were going to take over First Horizon, who knows, but okay, paid them the $225 mi…”
▶ Operation Gladio-Loose ends and our new friend Cartwright @ 1:02:56
CIA funded
TD Bank host_asserted
“And they tried all of them, convicted all but like five of them, and there were over 300 of them. And once that was done, there were several following major, the latest of which is the TD drug money laundering scandal. Well, more than money…”
▶ The Colonel's Corner Book Club Prelude to Terror Chap 25 @ 1:41:54
TD Bank laundered_money_for
CIA host_asserted
“of the TD Bank where they were fined $2 billion, you're going to see that they were money laundering using real banks now. This isn't even the old CIA, we're going to create Nugent Hand out of whole cloth as a fake bank or Castle Bank or BC…”
▶ Operation Gladio Prelude to Terror chapter 18 @ 56:04
Mentions (18)
▶ 1:16:15
All of this shit is still happening today as recently as a couple of days ago. So just keep that in mind. As a matter of fact, the release from the IRS came out yesterday of the fine for TD Bank. So all of this shit is here. I'm actually su…
▶ 1:21:29
of the remains of this program can be found by tracking where they were all trained. So I think that's just very, very important. Andy, go ahead. Hey there. Sorry. I was just away from the phone. No, I just wanted to say one thing because y…
▶ 1:22:56
And they said, oh, no, there was some mistake. A few people got these emails, whatever. So, again, I don't know if it's a mistake or if there's something going on there. But basically, they just told me to ignore it, and that's all. But, ye…
▶ 1:26:36
genociding and stealing from everybody. Thank you. Sure. And you can't disagree with that because they do live on an island. It is unsustainable as an island itself. And they have been running around killing people for a couple of centuries…
▶ 1:30:02
Bridget, did you have anything else you wanted to add about the TD article? I know you went through that as well as the IRS thing. It did, but it's still an unfolding race. I'm going to put it that way. The fact that it happened underneath …
▶ 1:32:27
that was floating around the system that they've embezzled and loaned out to buy other things. And so once that happens, you are very near the end. And I would tell anybody that happens to have an account at TD, if you have an account at TD…
▶ 1:02:25
You know, speaking of banks, how's that for TD Bank? And who's the guy? Bridget, we looked into that. The other bank that was going to merge with them that ended up making $225 million for doing nothing. Right. Right? No. Horizon. First Hor…
▶ 1:02:56
How about that for money laundering? They got to money launder $225 million for doing absolutely nothing. TD North, TD Bank out of Toronto, mind you, why they were going to take over First Horizon, who knows, but okay, paid them the $225 mi…
▶ 1:04:50
Thank you. Well, so now TD is now corrupt and it's under indictment and Schwab is waiting in the wings. So wouldn't be surprised. Now, it didn't Schwab get all that FDIC. Remember when the banks, a bunch of little banks failed not long ago.…
▶ 1:00:31
on bringing down drug cartels. I think the TD Bank money laundering case that just was settled with, I mean, not settled, but where they charged, they basically convicted TD of money laundering, TD Bank in Canada, but all of their branches.…
▶ 1:00:57
What that gave them was the evidence of who was actually money laundering. Right after that was announced and the $2 billion fine was announced, two of, and it's going to escape me, the two sons of, what's his face, the big cartel guy that'…
▶ 54:15
had to like analyze and figure out where um they pulled the money how they got that money what would you say is it like they diverted funds from ukraine what and what bank in your mind is at play here well now so you know td bank um…
▶ 56:04
of the TD Bank where they were fined $2 billion, you're going to see that they were money laundering using real banks now. This isn't even the old CIA, we're going to create Nugent Hand out of whole cloth as a fake bank or Castle Bank or BC…
▶ 1:33:58
operation for a city just a city took seven to nine years of people inside of an organization that no one knew who the good guys and bad guys were i would suggest to you that there's been two the most recent one is td bank large money laund…
▶ 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…
▶ 1:35:39
which are all part of Operation Gladio and how they were able to do all these coups and overthrow governments and black covert operations all over the world. They funded them with those three major pieces of it. And the very first, when I s…
▶ 1:41:54
And they tried all of them, convicted all but like five of them, and there were over 300 of them. And once that was done, there were several following major, the latest of which is the TD drug money laundering scandal. Well, more than money…
▶ 1:42:22
court case got settled. That court case was used to arrest the two sons of the one guy that's already in prison. And we just had another guy arrested yesterday or today here in Florida relating to the TD Bank. So there's just so much going …