International Credit and Investment Corporation organization

“that was located in the cayman islands now this one's going to come up a couple of times but that holding company was supposedly where all of their they had like 10 000 employees all of their retirement accounts and everything was there and…”

“was another figure related to Charlie Tree, who attended the October 1995 Shangri-La meeting with Tree and Ernie Green and Wang Jun. Li was also a principal of China International Trust and Investment Corporation, CITIC, a state-owned congl…”

“was another figure related to Charlie Tree, who attended the October 1995 Shangri-La meeting with Tree and Ernie Green and Wang Jun. Li was also a principal of China International Trust and Investment Corporation, CITIC, a state-owned congl…”

“It goes on to say in 54, he became Galen's representative in the US. The CIA having falsely declared that he had not been a Nazi. He became a US citizen in 59 based on those lies. In 69, he was working in California at a computer leasing co…”

“I don't know if you've done any research on that, but they use the pension funds of all of the union people to fund themselves in all of these different operations. So this is basically the model that BCCI was using. They took their employe…”

“The bank's explosive growth had created strains on its management. The bank had no lending limits, often had no documentation at all supporting its loans, and it was whizzing money around the world from affiliate to affiliate and leaving no…”

“into a holding company called the International Credit and Investment Company that was located in the Cayman Islands. Now, this one's going to come up a couple of times, but that holding company was supposedly where all of their, they had l…”