Internal Fund for Mergers and Acquisition organization
also: this company
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
CIAintelligence service · 3Panamacountry · 3Richard Benenkeperson · 3Ramon D'Onofrioperson · 3Robert Corsonperson · 2Central Americacountry · 1Jose Blantonperson · 1Will Northrupperson · 1Mike Harariperson · 1Contrasorganization · 1Israelcountry · 1International Center of Development Policyorganization · 1
Claims (2)
Richard Benenke founded
Internal Fund for Mergers and Acquisition book_quoted
“for mergers and acquisition. It was incorporated by Beneke and none other than Panama in 1970 and set up to be an offshore mutual fund. It would take money from Americans and invest it offshore so that the income was not taxable. Panamanian…”
▶ The Colonel’s Corner-Mafia CIA & George Bush Part 9 @ 15:10
Internal Fund for Mergers and Acquisition laundered_money_for
CIA book_quoted
“several other countries over there during this time period. So that's the work they're talking about. Benenke said there was very little activity with this company in the first years of its existence. It was then turned over to the CIA to l…”
▶ The Colonel’s Corner-Mafia CIA & George Bush Part 9 @ 18:13
Mentions (5)
▶ 14:40
Criticizing a theory by attacking its proponents rather than the substance is a weak and questionable mythology. And these people have greater credibility and a better record of telling the truth than anyone in the CIA or George Bush. That'…
▶ 15:10
for mergers and acquisition. It was incorporated by Beneke and none other than Panama in 1970 and set up to be an offshore mutual fund. It would take money from Americans and invest it offshore so that the income was not taxable. Panamanian…
▶ 18:13
several other countries over there during this time period. So that's the work they're talking about. Benenke said there was very little activity with this company in the first years of its existence. It was then turned over to the CIA to l…
▶ 18:43
But I have no recollection of it, de Onofio said. In 1988, there was a report by a Washington-based International Center of Development Policy, which was an anti-Contra organization where Beneke briefly worked. It quotes Jose Blanton. Now, …
▶ 19:44
He was reportedly arrested by American forces in Panama during the 1989 military action there. Government officials later denied that he had been captured. And several days later, he showed up in Israel. So he was actually escorted out of t…