Bank of Nova Scotia organization
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Related entities (most co-mentioned)
Bahamascountry · 2Isle of Jerseyplace · 2Walter Mischerperson · 1John Dickperson · 1Lawrence Freemanperson · 1William Harveyperson · 1Cayman Islandscountry · 1Barry Bowenperson · 1Jonathan Kitzmanperson · 1Compendium Trustorganization · 1Raymond Harveyperson · 1John Wadmanperson · 1Sanson Financial Consultants Limitedorganization · 1Florida Department of Law Enforcementorganization · 1Warner Heinrichperson · 1Paul L. Williamsperson · 1Denvercountry · 1Nugan Hand Bankorganization · 1
Claims (2)
Raymond Harvey worked_at
Bank of Nova Scotia documented
“But there was nothing on the record that showed who the beneficial owner of Vervetos was. Raymond Harvey was the principal whom both Lawrence Freeman and Atkinson's representatives dealt with on the Isle of Jersey. A Florida Department of L…”
▶ The Colonel’s Corner Mafia CIA and George Bush Part 22 @ 9:58
Nugan Hand Bank incorporated_by
Bank of Nova Scotia documented
“The Nassau branch of the Bank of Nova Scotia, a Canadian bank, was hit with a $1.25 million contempt fine in U.S. courts for failing to produce documents in a criminal case. And as reported by Jonathan Kitney, the infamous CIA-connected Nug…”
▶ The Colonel’s Corner Mafia CIA and George Bush Part 22 @ 10:31
Mentions (4)
▶ 9:58
But there was nothing on the record that showed who the beneficial owner of Vervetos was. Raymond Harvey was the principal whom both Lawrence Freeman and Atkinson's representatives dealt with on the Isle of Jersey. A Florida Department of L…
▶ 10:31
The Nassau branch of the Bank of Nova Scotia, a Canadian bank, was hit with a $1.25 million contempt fine in U.S. courts for failing to produce documents in a criminal case. And as reported by Jonathan Kitney, the infamous CIA-connected Nug…
▶ 4:53
Compendium and Sanson were set up in 77 and 78 after Ray Harvey and his associates moved to Jersey from the Bank of Nova Scotia in the Bahamas. Also in 78, Harvey and his Isle of Jersey partner, John Wadman, were involved in Denver land tra…
▶ 49:16
Coca-Cola came to us because we had already looked at the property. Sure, Michener. Michener and his partners paid cash for the land. Cash. Approximately $3 million each. Michener said he couldn't remember the name of the Pandemanian Bank h…