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Price Waterhouse organization

also: PricewaterhouseCoopers, PwC

Explore in graph → Export claims (CSV) ↓

Related entities (most co-mentioned)

BCCIorganization · 3Nugan Hand Bankorganization · 2Robert Benchperson · 2CIAintelligence service · 1Great American Bank of Miamiorganization · 1Alberto Duqueperson · 1Drug Enforcement Administrationorganization · 1Earl Yatesperson · 1Castle Bank & Trustorganization · 1Chase Manhattan Bankorganization · 1

Claims (8)

Robert Bench member_of Price Waterhouse book_quoted
“Yeah, it does not happen. Even more so in government than banking, there is a paper trail of the paper trail of the paper trail. Okay, so let me add that cherry to the top. The man who directly received the report via his supervisor at the …”
▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale BCCI with War Hamster PART 4 @ 17:15
Price Waterhouse audited BCCI book_quoted
“of every single cia bank in the world every single bank nugent hand castle bank bccis that price waterhouse was their auditor and generally in every case that i've investigated within a few months in castle bank i think it was like three mo…”
▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale BCCI with War Hamster PART 4 @ 17:46
Price Waterhouse audited Castle Bank & Trust book_quoted
“of every single cia bank in the world every single bank nugent hand castle bank bccis that price waterhouse was their auditor and generally in every case that i've investigated within a few months in castle bank i think it was like three mo…”
▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale BCCI with War Hamster PART 4 @ 17:46
Price Waterhouse audited Nugan Hand Bank book_quoted
“of every single cia bank in the world every single bank nugent hand castle bank bccis that price waterhouse was their auditor and generally in every case that i've investigated within a few months in castle bank i think it was like three mo…”
▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale BCCI with War Hamster PART 4 @ 17:46
Price Waterhouse front_for BCCI host_asserted
“of every single cia bank in the world every single bank nugent hand castle bank bccis that price waterhouse was their auditor and generally in every case that i've investigated within a few months in castle bank i think it was like three mo…”
▶ The Shadow State Pt. 14; BCCI - The World's Sleaziest Bank (Pt. 4) @ 18:02
Price Waterhouse front_for Nugan Hand Bank host_asserted
“of every single cia bank in the world every single bank nugent hand castle bank bccis that price waterhouse was their auditor and generally in every case that i've investigated within a few months in castle bank i think it was like three mo…”
▶ The Shadow State Pt. 14; BCCI - The World's Sleaziest Bank (Pt. 4) @ 18:02
Price Waterhouse front_for Castle Bank & Trust host_asserted
“of every single cia bank in the world every single bank nugent hand castle bank bccis that price waterhouse was their auditor and generally in every case that i've investigated within a few months in castle bank i think it was like three mo…”
▶ The Shadow State Pt. 14; BCCI - The World's Sleaziest Bank (Pt. 4) @ 18:02
Price Waterhouse covered_up BCCI host_asserted
“And supposedly throughout this entire time that it operated, which was about 20 years, Price Waterhouse, who is the CIA's auditor of choice for all of their fake banks, certified them as passing audits.…”
▶ Colonels Corner_ Mafia, CIA & GHWB Part 1 @ 41:20

Mentions (5)

Colonels Corner_ Mafia, CIA & GHWB Part 1
▶ 41:20 use a computer system. It was in a book of whose money was whose. And supposedly throughout this entire time that it operated, which was about 20 years, Price Waterhouse, who is the CIA's auditor of choice for all of their fake banks, certi…
The Colonels Corner Cocaine Death Squads and War on Terror Part 3
▶ 1:12:39 used Price Waterhouse as auditors. Nugent Hand's president, Admiral Earl Yates, yeah, of course our Navy guy, also headed the Great American Bank of Miami, which was indicted for money laundering. When Nugent Hand collapsed, Yates became pr…
The Shadow State Pt. 14; BCCI - The World's Sleaziest Bank (Pt. 4)
▶ 17:31 Yeah, it does not happen. Even more so in government than banking, there is a paper trail of the paper trail of the paper trail. Okay, so let me add that cherry to the top. The man who directly received the report via his supervisor at the …
The Shadow State Pt. 14; BCCI - The World's Sleaziest Bank (Pt. 4)
▶ 18:02 of every single cia bank in the world every single bank nugent hand castle bank bccis that price waterhouse was their auditor and generally in every case that i've investigated within a few months in castle bank i think it was like three mo…
The Shadow State Pt. 14; BCCI - The World's Sleaziest Bank (Pt. 4)
▶ 19:33 It was Bench who in 1989 was assigned to supervise Pricewaterhouse's client relationship with BCCI in the U.S. and to help the bank comply with U.S. banking rules in the wake of the Tampa indictment. It says the Drug Enforcement Administrat…
Credits

Built from the work of the podcasters whose episodes this archive indexes:

Colonel Towner-Watkins X Rumble
War_Hamster Brady X Rumble