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Bank of International Commerce organization

also: CIC, Commerce International China

Explore in graph → Export claims (CSV) ↓

Related entities (most co-mentioned)

World Commerce Corporationorganization · 2Chiang Kai-shekperson · 2Nugan Hand Bankorganization · 1Chinacountry · 1Clint Murchisonperson · 1Averell Harrimanperson · 1General Electricorganization · 1Nelson Rockefellerperson · 1Herman Beebeperson · 1Brown Brothers Harrimanorganization · 1William J. Donovanperson · 1Air Americaorganization · 1Bahamascountry · 1Los Angelesplace · 1Philip Reedperson · 1Charles M. Cookperson · 1Sonny Fasolasperson · 1Robert Gouletperson · 1Citi Investing Corporationorganization · 1Dallas-Fort Worth Airport Bankorganization · 1BCCIorganization · 1

Claims (6)

Sonny Fasolas paid Bank of International Commerce host_asserted
“California to the government of Chiang Kai-shek. Sonny Fasolas, accused of passing bribes to the vice president of Commerce International, was another indictment 10 years later when he surfaced as part of a syndicate that was involved in se…”
▶ The Colonel’s Corner Drugs, Oil and War Part 13 @ 1:19:53
Charles M. Cook headed Bank of International Commerce book_quoted
“headed a private military mission for which his ally, who would that be? William Pauley, tried but failed in 1949 to secure from the Secretary of State Atchison the authority he had secured earlier for Chenault's Flying Tigers during World …”
▶ The Colonel’s Corner Drugs, Oil and War Part 9 a @ 3:14
Bank of International Commerce front_for World Commerce Corporation book_quoted
“The firm set up the mission Commerce International China, which that's actually the name of like a company. It was a subsidiary of William Donovan's World Commerce Corporation. Okay. A firm that was backed by leading capitalists like Nelson…”
▶ The Colonel’s Corner Drugs, Oil and War Part 9 a @ 3:46
Sonny Fasoulis headed Bank of International Commerce book_quoted
“The firm was ran by S.G., or Sonny Fasoulis, F-A-S-S-O-U-L-I-S, which we've come across before. Let me bring SR-71 up, who for a few years later would be indicted in connection with manipulation of securities by none other than organized cr…”
▶ The Colonel’s Corner Drugs, Oil and War Part 9 a @ 4:22
Charles M. Cook member_of Bank of International Commerce book_quoted
“but was not conspiratorial. No private individuals had plotted against the authority of the U.S. government. The legal picture was different in 1950 when Admiral Charles Cook, C-O-O-K-E, as head of a private military advisory group for Chia…”
▶ The Colonel’s Corner Drugs, Oil and War Part 9 a @ 45:42
Philip Reed member_of Bank of International Commerce book_quoted
“Rockefeller, and J.P. Morgan. On other occasions, Reed traveled as a representative of General Electric. And on others, he traveled as the International Chamber of Commerce representative. So he was wearing a whole bunch of hats. And he bec…”
▶ The Colonels Corner The Splendid Blond Beast Part 14 Final @ 24:45

Mentions (7)

The Colonel’s Corner Drugs, Oil and War Part 13
▶ 1:19:25 During World War II and in 1950, the World Commerce Corporation was involved in dubious soybean operations while its subsidiary, Commerce International China, meaning Chiang Kai-shek, sponsored the unauthorized William Pauly and Cook milita…
The Colonel’s Corner Drugs, Oil and War Part 13
▶ 1:19:53 California to the government of Chiang Kai-shek. Sonny Fasolas, accused of passing bribes to the vice president of Commerce International, was another indictment 10 years later when he surfaced as part of a syndicate that was involved in se…
The Colonel’s Corner Drugs, Oil and War Part 9 a
▶ 3:46 The firm set up the mission Commerce International China, which that's actually the name of like a company. It was a subsidiary of William Donovan's World Commerce Corporation. Okay. A firm that was backed by leading capitalists like Nelson…
The Colonel’s Corner Drugs, Oil and War Part 9 a
▶ 45:42 but was not conspiratorial. No private individuals had plotted against the authority of the U.S. government. The legal picture was different in 1950 when Admiral Charles Cook, C-O-O-K-E, as head of a private military advisory group for Chia…
The Colonel's Corner The Mafia, CIA, & George Bush Part 8
▶ 55:03 including one transaction involving Bebe's partner, Albert Previtt, that began with Allied Bank, which is Michener's bank. This is all money laundering. Murchison eventually became directly involved in the financial industry. He purchased a…
The Colonels Corner The Splendid Blond Beast Part 14 Final
▶ 24:45 Rockefeller, and J.P. Morgan. On other occasions, Reed traveled as a representative of General Electric. And on others, he traveled as the International Chamber of Commerce representative. So he was wearing a whole bunch of hats. And he bec…
X SPACES Éire Community-Operation Gladio, Colonel Towner Watkins
▶ 1:15:19 Well, initially, before the CIA and MI6 and all these guys got together and started creating fake banks like the Bank of International Commerce, Credit and Commerce International, BCCI, or the Australian Nugent Hand Bank and the Castle Bank…