Castle Bank & Trust organization
also: Castle Bank, mercantile and Castle Bank, Cayman Islands bank, Paul Helliwell's Castle Bank, Paul Helliwell's CIA bank, Castle
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Related entities (most co-mentioned)
Paul Helliwellperson · 41Nugan Hand Bankorganization · 19BCCIorganization · 17Burton Cantorperson · 10CIAintelligence service · 9Bahamascountry · 8World Commerce Corporationorganization · 6William Mellon Hitchcockperson · 6Miamiplace · 5Meyer Lanskyperson · 4Cayman Islandscountry · 4Catholic Churchorganization · 4Pritzker familyfamily · 4Resorts Internationalorganization · 4Richard Nixonperson · 3United Statescountry · 3Penny Lourneauperson · 3Mafiaorganization · 2Walt Disneyperson · 2Chicagoplace · 2Financial General Banksharesorganization · 2Allen Dullesperson · 2Air Americaorganization · 2Isle of Jerseyplace · 2
Claims (52)
Operation Trade Winds exposed
Castle Bank & Trust book_quoted
“Shackley's job as head of the Far East Division included taking care of his friends from Vietnam and Laos. What made it possible was the collapse of Paul Helliwell's banking empire in the Bahamas, and that would be the Castle Bank. In 1973,…”
▶ Operation Gladio-Prelude to Terror Chapter 7_8 @ 5:21
Paul Helliwell founded
Castle Bank & Trust book_quoted
“to Meyer Lansky's bank, who arranged for Civil Air Transport, later Air America, to become a CIA proprietary airline, and the secession of later banks with the CIA, drug, and mob connections. Castle Bank of the Bahamas, which we've read abo…”
▶ The Colonel’s Corner Drugs, Oil, and War Part 2 @ 5:59
Lawrence Freeman worked_at
Castle Bank & Trust documented
“in the aftermath of Castle Bank to move business there. There exists evidence in the Florida Department of Law Enforcement documents that Freeman, the former in-house counsel at Castle Bank, was in on the ground floor of the Compendium Trus…”
▶ The Colonel’s Corner Mafia CIA and George Bush Part 22 @ 11:28
World Commerce Corporation created
Castle Bank & Trust book_quoted
“courtesy of Paul Helliwell, the Castle Bank and Trust. And also, when you go back in history and you start looking into the World Commerce Corporation, you find another common familiar name from this story, Richard Mellon. Hitchcock's invol…”
▶ The Colonel’s Corner - Strange Tales of the Parapolitical Part 2 @ 9:02
Castle Bank & Trust laundered_money_for
Contras host_asserted
“In May came a breakthrough. McFarlane met with Prince Bandar, the ambassador from Saudi Arabia, already enmeshed with the CIA in Afghanistan. Saudis agreed to contribute $1 million a month to the Contras. The first of eight deposits were ma…”
▶ The Colonel's Corner Safe for Democracy Part 46 (48) @ 8:50
Paul Helliwell founded
Castle Bank & Trust host_asserted
“know, if you've been with me a long time, that the drug sales, the weapon sales, and the human trafficking sales, all done in cash, had to be laundered. Paul Helliwell was one of a lawyer who doubled as a banker and set up things like Castl…”
▶ The Colonels Corner Deep Dive into @AAnon55_ video post 1030 ET @ 34:52
Donald Trump member_of
Castle Bank & Trust host_asserted
“Once the cash deposits were made, they bought real estate. Resorts International is one of those. Well, who ended up with it when Castle Bank fell? Donald Trump did. Donald Trump was involved in the casino industry as an informant in New Je…”
▶ The Colonels Corner Deep Dive into @AAnon55_ video post 1030 ET @ 35:20
Paul Helwig headed
Castle Bank & Trust host_asserted
“Romania, were deposited into Richard Nixon's election campaign chest in the chest of other prominent politicians in the U.S. Backed by leading capitalists such as Nelson Rockefeller, the World Finance Corporation and Castle Bank, which is P…”
▶ The Colonels Corner Cocaine Death Squads and War on Terror Part 3 @ 12:05
Paul Helliwell funded
Castle Bank & Trust book_quoted
“Now, keep in mind that in the 70s, it's when BCCI and Nugent Hand Bank was created, which are CIA front banks for money laundering. And they had banks in Miami, thanks to Paul Helliwell, and Castle Banks in the Bahamas, that was facilitatin…”
▶ The Colonels Corner Cocaine Death Squads and War on Terror Part 9 @ 14:03
Paul Hellyer founded
Castle Bank & Trust host_asserted
“beginning to become a concern because it is beginning to spread to suburbia. Beginning to spread. Not a major concern, but spreading. So other banks have to be set up. The first bank was set up by our friend Hello Well, Castle Bank and Trus…”
▶ The Colonel's Corner Interview w_Paul Williams author of Operation Gladio @ 1:00:35
Paul Helliwell founded
Castle Bank & Trust book_quoted
“To me, it's just an amazing, and it's being told by the actual CIA agents that we're doing it. Because this, what's his name, Crowder guy, he actually is the guy that helped Paul Helliwell set up the banks in Miami, the Castle Bank in the C…”
▶ Operation Gladio-Prelude to Terror by Joe Trento Chap 2 @ 52:45
Paul Helliwell founded
Castle Bank & Trust book_quoted
“Those banks initially included BCCI and Nugent Hand, but with the elimination of those two banks, it was transferred to J.P. Morgan, Chase Manhattan, World Finance Corporation, which was still a CIA front bank, Castle Bank, which was a CIA …”
▶ The Colonels Corner Cocaine Death Squads and the War on Terror Part 6 @ 11:21
Paul Helliwell founded
Castle Bank & Trust book_quoted
“Shackley's job as head of the Far East Division included taking care of his friends from Vietnam and Laos. What made it possible was the collapse of Paul Helliwell's banking empire in the Bahamas, and that would be the Castle Bank. In 1973,…”
▶ Operation Gladio-Prelude to Terror Chapter 7_8 @ 5:21
Paul Helliwell front_for
Castle Bank & Trust documented
“the China OSS veteran and CIA master operative who practiced law in Miami and set up Castle Bank to money launder for the CIA. While Beasley was the CEO of Nugent Hand, he took part in the attempted acquisition of a London bank. One of his …”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 42:15
Seymour Lazar member_of
Castle Bank & Trust documented
“One of the authors researching Castle had, at that time, they were researching it because one of the people involved in the $200 million savings and loan deal in Florida had been the bank's in-house counsel, along with Paul Helliwell himsel…”
▶ The Colonels Corner Mafia, CIA&Bush Part 5 @ 21:18
Paul Helliwell covered_up
Castle Bank & Trust book_quoted
“wrote in Masters of Paradise that Helliwell contracted the head of Castle Banks, Cayman Islands office, to tell him that Cantor was going down to go through files. After Cantor inspected them, he instructed the Cayman director to destroy th…”
▶ The Colonels Corner Mafia, CIA&Bush Part 5 @ 1:05:52
Ian Paget Brown member_of
Castle Bank & Trust book_quoted
“Halliwell then told the director to buy a secure fireproof filing cabinet, put some special files in it and lock it and take the key to Ian Padgett Brown. This is the same guy that was borrowing money from mainland savings. So there's a lit…”
▶ The Colonels Corner Mafia, CIA&Bush Part 5 @ 1:06:19
Paul Helliwell member_of
Castle Bank & Trust book_quoted
“definitely indicates that these companies were working for the CIA. Finally, Paget Brown was involved with a Chicago attorney, Burton Cantor, CIA super operative Paul Helliwell, and their Castle Bank. Penn State Professor Alan…”
▶ The Colonels Corner Mafia, CIA&Bush Part 5 @ 1:05:31
Burton Cantor member_of
Castle Bank & Trust book_quoted
“definitely indicates that these companies were working for the CIA. Finally, Paget Brown was involved with a Chicago attorney, Burton Cantor, CIA super operative Paul Helliwell, and their Castle Bank. Penn State Professor Alan…”
▶ The Colonels Corner Mafia, CIA&Bush Part 5 @ 1:05:31
Pritzker family financed_via
Castle Bank & Trust book_quoted
“Paul Helliwell, Castle Bank. The Priskers were one of the biggest clients of Castle Bank, according to Penny Leno. Yeah, in her book, In Banks We Trust. Yes. You've got that going on. And then finally, my favorite is you've got Jimmy Hoffa.…”
▶ The Colonel’s Corner Devil’s Chessboard Part 1 @ 21:13
Paul Helliwell member_of
Castle Bank & Trust book_quoted
“Burton Cantor, who we've ran across, CIA operative Paul Helliwell and their Castle Bank, as well as Penn State Professor Alan Block. Excuse me. Penn State Professor Alan Block reported in a book called Masters of Paradise that in 1976, Paul…”
▶ The Colonel’s Corner-The Mafia, CIA & George Bush Part 6 @ 3:24
Paul Helliwell founded
Castle Bank & Trust host_asserted
“While representing Thailand, and I just mentioned that he was the official Thai consul in Miami, at a time when KMT money from Thailand and Burma came via Hong Kong to be washed through Meyer Lansky's properties. Money laundering. Still lat…”
▶ The Colonel’s Corner Drugs, Oil and War Part 5 @ 39:37
Castle Bank & Trust laundered_money_for
CIA host_asserted
“which laundered funds for both the CIA and organized crime. Castle Bank was only one in a series of banks in this role. It had complex links to Nugent Hand Bank in Australia, which we've covered extensively, and Washington banker George Olm…”
▶ The Colonel’s Corner Drugs, Oil and War Part 5 @ 40:09
Castle Bank & Trust laundered_money_for
Meyer Lansky host_asserted
“which laundered funds for both the CIA and organized crime. Castle Bank was only one in a series of banks in this role. It had complex links to Nugent Hand Bank in Australia, which we've covered extensively, and Washington banker George Olm…”
▶ The Colonel’s Corner Drugs, Oil and War Part 5 @ 40:09
Paul Helliwell founded
Castle Bank & Trust guest_asserted
“was a guy by the name of Paul Helliwell. Paul Helliwell, he would eventually become a CIA guy who created a fake bank called Castle Bank in the Bahamas to money launder their drug money. He contacted Wild Bill Donovan, the guy running OSS d…”
▶ Operation Gladio & Recent Events w @ColonelTowner @ 20:25
Paul Helliwell founded
Castle Bank & Trust host_asserted
“was very much against getting into the drug trade. They thought it was beneath them. So you had Lucky Luciana and Meyer Lansky and Paul Helliwell decided that they were all going to open a bank called Castle Bank in the Bahamas. And Paul He…”
▶ Operation Gladio - Italy @ 8:23
Paul Helliwell founded
Castle Bank & Trust host_asserted
“Paul Helliwell, as I told you, lived in Miami. He was a CIA guy. He's a lawyer. He shows up in a whole bunch of banking documents in Miami proper. But Castle Bank was specifically set up in the Cayman Islands by Paul Helliwell.…”
▶ Operation Gladio - Italy Part 4 @ 48:00
International Diversified Corporation funded
Castle Bank & Trust host_asserted
“to the Cayman branch of the Nugent Hand Bank, which we've talked about, where Nugent ended up being killed. And also he was close nearby was the World Finance Corporation, which was another CIA front bank that dealt with the Vatican and the…”
▶ Operation Gladio - Italy Part 4 @ 50:23
Paul Helliwell founded
Castle Bank & Trust host_asserted
“Helliwell as in the money man for the Southeast Asia drug opium heroin network. Paul Helliwell that created Castle Bank, which was a CIA front to money launder in the Caribbean. Paul Helliwell that bought the, he was the attorney who bought…”
▶ The Colonel’s Corner-Mafia CIA & George Bush Part 9 @ 52:14
Burton Kanter member_of
Castle Bank & Trust book_quoted
“a registered agent for La Casa Land Company, which participated in the development of the resort. Also affiliated with this resort was Chicago attorney Burton Kanter, K-A-N-T-E-R. He also was on the list of principals that was in charge of …”
▶ The Colonel’s Corner The Mafia, CIA&George Bush Part 3 @ 10:58
William Mellon Hitchcock used
Castle Bank & Trust book_quoted
“Hitchcock would also be enlisted by his former in-law, David Bruce, to get to the bottom of the Profumo allegations, along with Corbley. Bruce was a full-blown OSS veteran himself. Hitchcock, less than a decade later, would be using Paul He…”
▶ The Colonel’s Corner - Strange Tales of the Parapolitical Part 2 @ 3:56
Castle Bank & Trust laundered_money_for
Resorts International host_asserted
“When they sold drugs, they got cash at the end of the pipeline, right? So the guys that are selling them on the streets get cash. It's all cash transactions. Those cash transactions got delivered in a bank. Those banks had banks and banks. …”
▶ Operation Gladio-Korea Final Day @ 1:09:42
Paul Helliwell founded
Castle Bank & Trust guest_asserted
“Castle Bank, Paul Helliwell actually set that bank up in the Caribbean.…”
▶ 'Operation Gladio is Alive and Well' NATO_s secret terrorist army EXPOSED @ 55:19
Castle Bank & Trust front_for
CIA host_asserted
“Kreiger will show up later in the book as a close friend and attorney of Miami lawyer Lawrence Freeman, who pleaded guilty to laundering drug money. Freeman had previously worked for the CIA, Paul Helliwell, and served as in-house counsel f…”
▶ The Colonel’s Corner Mafia, CIA, & George Bush Part 13 @ 49:07
Castle Bank & Trust laundered_money_for
CIA host_asserted
“Kreiger will show up later in the book as a close friend and attorney of Miami lawyer Lawrence Freeman, who pleaded guilty to laundering drug money. Freeman had previously worked for the CIA, Paul Helliwell, and served as in-house counsel f…”
▶ The Colonel’s Corner Mafia, CIA, & George Bush Part 13 @ 49:07
CIA laundered_money_for
Castle Bank & Trust guest_asserted
“The funding that they get from the American taxpayers, but they also have covert funding that comes through the sale of drugs, weapons. They have so many off book companies that are just fake companies that they launder money through. They …”
▶ Coyote of Wallstreet - 'THE SPOTLIGHT' False Flags w Colonel Towner • The Finale @ 32:12
Castle Bank & Trust front_for
Nugan Hand Bank host_asserted
“which laundered funds for both the CIA and organized crime. Castle Bank was only one in a series of banks in this role. It had complex links to Nugent Hand Bank in Australia, which we've covered extensively, and Washington banker George Olm…”
▶ The Colonel’s Corner Drugs, Oil and War Part 5 @ 40:09
CIA front_for
Castle Bank & Trust host_asserted
“hired civilians, not like assets where they're getting paid through that company or whatever. But there were some of those. So there were other companies like Castle Bank and Paul Helliwell. So Castle Bank was set up as an actual functionin…”
▶ Operation Gladio Vietnam Part 3 @ 32:21
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
CIA front_for
Castle Bank & Trust host_asserted
“There's an Operation Gladio connection that goes back to Castle Bank with the Pritzker family, as well as a couple of Teamsters-funded loans out there, too.…”
▶ The Colonel’s Corner Mafia CIA and George Bush Part 22 @ 1:24:12
Paul Helliwell created
Castle Bank & Trust host_asserted
“Because he was an expert at using front companies to include creating front banks, like Castle Bank, to money launder. To label him just a lawyer is hilarious. Okay. General Claire Chenault, who sold civil air transport to the CIA in August…”
▶ The Colonel’s Corner Drugs, Oil and War Part 13 @ 3:49
Richard Nixon member_of
Castle Bank & Trust host_asserted
“So B.B. Roboso and Paul Helliwer are good friends. And they both provided financial advice to Richard Nixon. Probably the best way to say that. Oh, and Richard Nixon had an account at Castle Bank. Oh, my gosh. Eventually, Hitchcock becomes …”
▶ The Colonel’s Corner-Strange Tales of the Parapolitical Part 1 @ 59:26
William Mellon Hitchcock spied_on
Castle Bank & Trust host_asserted
“So B.B. Roboso and Paul Helliwer are good friends. And they both provided financial advice to Richard Nixon. Probably the best way to say that. Oh, and Richard Nixon had an account at Castle Bank. Oh, my gosh. Eventually, Hitchcock becomes …”
▶ The Colonel’s Corner-Strange Tales of the Parapolitical Part 1 @ 59:26
Operation Gladio laundered_money_for
Castle Bank & Trust host_asserted
“And I mean in the millions of dollars. And so out of the Houston bank, they would loan directors that were on the banks in San Antonio and Dallas. And then the San Antonio one would loan money to the Dallas directors. They were loaning mone…”
▶ The Colonel’s Corner- Strange Tales of the Parapolitical Part 13 @ 57:07
Castle Bank & Trust laundered_money_for
Marcella Mafia Family book_quoted
“to running Los Angeles casinos for the syndicate. And early Dalit's partner was Morris Kleinman, who was later involved in Paul Helliwell's Castle Bank, which, of course, was used to money launder drug money and mafia money for the CIA and …”
▶ The Colonel’s Corner The Mafia, CIA&George Bush Part 3 @ 10:25
William Mellon Hitchcock spied_on
Castle Bank & Trust host_asserted
“This bid to destroy Hitchcock actually proved very disastrous for not only Hitchcock, but for the CIA and Paul Helliwell as well, because in the whole leaking of it, it was quite obvious based on his bank accounts that they were money laund…”
▶ The Colonel’s Corner-Strange Tales of the Parapolitical Part 1 @ 1:00:27
Castle Bank & Trust laundered_money_for
William Mellon Hitchcock host_asserted
“This bid to destroy Hitchcock actually proved very disastrous for not only Hitchcock, but for the CIA and Paul Helliwell as well, because in the whole leaking of it, it was quite obvious based on his bank accounts that they were money laund…”
▶ The Colonel’s Corner-Strange Tales of the Parapolitical Part 1 @ 1:00:27
Operation Gladio financed_via
Castle Bank & Trust host_asserted
“gladio thing in large part was paid for by um uh money that was laundered um through the vatican initially and then bcci and castle bank and new japan bank and um australia um to uh…”
▶ Operation Gladio and Iran, New Caledonia and other hot spots @ 1:06:30
William Mellon Hitchcock funded
Castle Bank & Trust host_asserted
“So apparently Hitchcock was impressed with Resorts International and became one of its largest financial contributors with all of his LSD proceeds. By May of 1967, Hitchcock had poured more than $5 million into resort stock in an eight-mont…”
▶ The Colonel’s Corner-Strange Tales of the Parapolitical Part 1 @ 57:51
Paul Helliwell headed
Castle Bank & Trust host_asserted
“Castle Bank, Paul Helliwell, CIA front bank, Castle Bank. Not even kidding. Oh, my gosh. And of course, Castle Bank also is where a whole bunch of the money that the Vatican was laundering ended up. So the same Paul Helliwell that basically…”
▶ The Colonel’s Corner-Strange Tales of the Parapolitical Part 1 @ 58:22
Paul Helliwell spied_on
Castle Bank & Trust host_asserted
“When Paul Helliwell died on Christmas Eve 1976, Skinner took over as head of the law firm. He resigned from the firm after pleading guilty. Skinner had represented Berg for some time, according to Dade County court records. Berg was also th…”
▶ The Colonels Corner Mafia, CIA and George Bush Part 21 @ 23:32
Castle Bank & Trust laundered_money_for
Operation Gladio guest_asserted
“the Bank of Commerce, Credit and Commerce International, BCCI, Castle Bank, Paul Helliwell actually set that bank up in the Caribbean. And New Japan was set up in Australia. Those banks, in conjunction with the Vatican,…”
▶ 'Operation Gladio is Alive and Well' NATO_s secret terrorist army EXPOSED @ 55:19
Mentions (80)
▶ 14:20
This is a mob scam in which a failing company is taken over, billed up on credit, then drained of all of its assets to put it into bankruptcy, leaving the creditors holding the bag, which is exactly what they did with BCCI, Castle Bank, and…
▶ 32:12
The funding that they get from the American taxpayers, but they also have covert funding that comes through the sale of drugs, weapons. They have so many off book companies that are just fake companies that they launder money through. They …
▶ 8:43
trained as Gladio operatives, conducted attacks in Mexico City in 1976 and supported the Iran-Contra affair, funneling arms to Nicaraguan Contras via Israel. Funding for these operations relied heavily on drug trafficking. The CIA collabora…
▶ 1:06:30
gladio thing in large part was paid for by um uh money that was laundered um through the vatican initially and then bcci and castle bank and new japan bank and um australia um to uh…
▶ 1:32:51
was one of the initial banks used to wash the money as they began setting up all of the banks in that BCCI, New Japan, Castle Bank, all of those that we have talked about at Nauseam, all part of that. And the whole reason why you would go i…
▶ 55:19
apparatus to Latin America. That's why Colombia has been so important to the drug networking into the United States. So they set up all kinds of bank banks, the Bank of Commerce, Credit and Commerce International, BCCI, Castle Bank, Paul He…
▶ 8:23
was very much against getting into the drug trade. They thought it was beneath them. So you had Lucky Luciana and Meyer Lansky and Paul Helliwell decided that they were all going to open a bank called Castle Bank in the Bahamas. And Paul He…
▶ 8:50
And they were going to use Castle Bank to launder the proceeds of selling opium and later on crack to the black community of Harlem. And they were going to specifically target the black community in Harlem. And there was CIA documents that …
▶ 47:33
I just want to let you know how crazy these stories are. So that's kind of the whole Sedona. There's a lot more to it, but I did want to talk to you about Castle Bank and its role in all of this because it comes, you know, obviously home he…
▶ 48:00
Paul Helliwell, as I told you, lived in Miami. He was a CIA guy. He's a lawyer. He shows up in a whole bunch of banking documents in Miami proper. But Castle Bank was specifically set up in the Cayman Islands by Paul Helliwell.…
▶ 49:54
for banks than they did actual citizens in the country. That's how many hot banking accounts they had down there. The Caymans offered banks a degree of secrecy that was matched in Switzerland and Luxembourg and Lechtenstein. Castle Bank joi…
▶ 50:23
to the Cayman branch of the Nugent Hand Bank, which we've talked about, where Nugent ended up being killed. And also he was close nearby was the World Finance Corporation, which was another CIA front bank that dealt with the Vatican and the…
▶ 51:22
The agency assigned Groves, the task for organizing coups, funding political parties, and laundering money. Money flowed into Castle Bank, not only from international diversified, but also from a host of underworld figures like Moe Dallitz,…
▶ 51:51
and the Desert Inn in Las Vegas. Castle was joined at the hip with another bank, Mercantile Bank and Trust, which was another CIA operation, this time in the Bahamas, also founded by Paul Helliwell. Castle owned a large block of stock in Me…
▶ 54:47
Very important to understand how this thing works. In 1977, the IRS launched an investigation into the affairs of Castle Bank that became known as Project Haven. If anybody wants to look into that, investigators obtained evidence that the s…
▶ 1:09:42
When they sold drugs, they got cash at the end of the pipeline, right? So the guys that are selling them on the streets get cash. It's all cash transactions. Those cash transactions got delivered in a bank. Those banks had banks and banks. …
▶ 52:16
all of the drug lords, Santo Traficano, that we've been, the Castle Bank story, the Mercantile Bank, the Sea Supply, the beginnings of, and it just corroborates everything that we've read in every other book about the CIA in bed with the ma…
▶ 52:45
To me, it's just an amazing, and it's being told by the actual CIA agents that we're doing it. Because this, what's his name, Crowder guy, he actually is the guy that helped Paul Helliwell set up the banks in Miami, the Castle Bank in the C…
▶ 5:21
Shackley's job as head of the Far East Division included taking care of his friends from Vietnam and Laos. What made it possible was the collapse of Paul Helliwell's banking empire in the Bahamas, and that would be the Castle Bank. In 1973,…
▶ 5:50
The IRS wasn't looking for a CIA connection. It was looking for the names of 308 depositors who the IRS was convinced was avoiding taxes by depositing money in the shell bank in the Bahamas. But Halliwell had never been content with the IRS…
▶ 20:25
was a guy by the name of Paul Helliwell. Paul Helliwell, he would eventually become a CIA guy who created a fake bank called Castle Bank in the Bahamas to money launder their drug money. He contacted Wild Bill Donovan, the guy running OSS d…
▶ 32:21
hired civilians, not like assets where they're getting paid through that company or whatever. But there were some of those. So there were other companies like Castle Bank and Paul Helliwell. So Castle Bank was set up as an actual functionin…
▶ 11:21
Those banks initially included BCCI and Nugent Hand, but with the elimination of those two banks, it was transferred to J.P. Morgan, Chase Manhattan, World Finance Corporation, which was still a CIA front bank, Castle Bank, which was a CIA …
▶ 12:05
Romania, were deposited into Richard Nixon's election campaign chest in the chest of other prominent politicians in the U.S. Backed by leading capitalists such as Nelson Rockefeller, the World Finance Corporation and Castle Bank, which is P…
▶ 14:03
Now, keep in mind that in the 70s, it's when BCCI and Nugent Hand Bank was created, which are CIA front banks for money laundering. And they had banks in Miami, thanks to Paul Helliwell, and Castle Banks in the Bahamas, that was facilitatin…
▶ 25:29
And BCCI, like Nugent, Hand, and Castle Bank, were CIA banks in order to money launder their drug trafficking, weapons trafficking, and human trafficking cash in order to be able to use it for funding these covert operations. And it also in…
▶ 35:08
It should not be surprising that it has developed factions and longstanding alliances with global entities. And of course, we take the origins of Operation Gladio, the Catholic Church, through the rat lines of dressing up Nazis in priest cl…
▶ 34:24
You trace that company back to Mary Carter Paint. Mary Carter Paint was a front company of the CIA. They were using that organization, that company, as a front. It was involved in Paul Helliwell's Castle Bank down in the Caribbean. So was R…
▶ 34:52
know, if you've been with me a long time, that the drug sales, the weapon sales, and the human trafficking sales, all done in cash, had to be laundered. Paul Helliwell was one of a lawyer who doubled as a banker and set up things like Castl…
▶ 35:20
Once the cash deposits were made, they bought real estate. Resorts International is one of those. Well, who ended up with it when Castle Bank fell? Donald Trump did. Donald Trump was involved in the casino industry as an informant in New Je…
▶ 20:17
They can't hide it today. They can't hide it today. I'm getting to my point, though, which actually ironically ties back in to Pete Bruton's book, which is the Pritzker family is only mentioned once in Pete Bruton's book. But it's in refere…
▶ 21:13
Paul Helliwell, Castle Bank. The Priskers were one of the biggest clients of Castle Bank, according to Penny Leno. Yeah, in her book, In Banks We Trust. Yes. You've got that going on. And then finally, my favorite is you've got Jimmy Hoffa.…
▶ 22:25
potential situations with the state of Illinois, and they start asking the Pritzker family some difficult questions, people can be there to help and to basically offer this historical foundation that the Pritzker family had some links to Ca…
▶ 3:21
in building up the post-war opium and heroin traffic. His statement, and let me just also say, because we're going to go to Claire Chanel, as far as the Paul Helliwell, you guys probably already know because we've talked about this before, …
▶ 5:59
to Meyer Lansky's bank, who arranged for Civil Air Transport, later Air America, to become a CIA proprietary airline, and the secession of later banks with the CIA, drug, and mob connections. Castle Bank of the Bahamas, which we've read abo…
▶ 1:39:51
covert money goes into some of those operations. So that's one facet of it. Another facet of it is all of their fake banks that to the uninformed people look like real banks, like BCCI, Nugent Hand in Australia, the Castle Bank that was in …
▶ 39:37
While representing Thailand, and I just mentioned that he was the official Thai consul in Miami, at a time when KMT money from Thailand and Burma came via Hong Kong to be washed through Meyer Lansky's properties. Money laundering. Still lat…
▶ 40:09
which laundered funds for both the CIA and organized crime. Castle Bank was only one in a series of banks in this role. It had complex links to Nugent Hand Bank in Australia, which we've covered extensively, and Washington banker George Olm…
▶ 20:12
And it's very interesting that this guy, because remember, Paul Hellywell is a lawyer, too. And he was doing all the stuff down in Miami, the fake Castle Bank, setting up the World Commerce Corporation. He's the one that helped William Poll…
▶ 25:52
the China lobby, oilmen, and the CIA. In 1970, I was unaware of Nixon's deep and incriminating financial connections to the mob and CIA-linked Castle Bank in the Bahamas. Castle Bank, as you will remember, was created by Paul Helliwell, who…
▶ 1:00:35
beginning to become a concern because it is beginning to spread to suburbia. Beginning to spread. Not a major concern, but spreading. So other banks have to be set up. The first bank was set up by our friend Hello Well, Castle Bank and Trus…
▶ 23:32
When Paul Helliwell died on Christmas Eve 1976, Skinner took over as head of the law firm. He resigned from the firm after pleading guilty. Skinner had represented Berg for some time, according to Dade County court records. Berg was also th…
▶ 11:01
showing how they're all tied together. There is speculation that Nugent Hand Bank was a successor to Castle Bank after Paul Helliwell died. And that came up in the book on BCCI that we've already done. Some federal investigators who have fo…
▶ 11:28
in the aftermath of Castle Bank to move business there. There exists evidence in the Florida Department of Law Enforcement documents that Freeman, the former in-house counsel at Castle Bank, was in on the ground floor of the Compendium Trus…
▶ 1:21:01
Paul Hellywell's Castle Bank, and Burton Cantor. Burton Cantor was featured, and he probably cites, he probably cites Penny Lourneau's 1984 book, In Banks We Trust, for his comment on, you know, that if he didn't get those accounts transfer…
▶ 1:24:12
There's an Operation Gladio connection that goes back to Castle Bank with the Pritzker family, as well as a couple of Teamsters-funded loans out there, too.…
▶ 1:25:40
Between Penny or Lerno and an employee of Castle Bank in the early 80s. All right, hold on. I found it. Let me get back to it real quick. You're right. 183. Hold on just a second. I'll get it. Let's see. That's a very good point. Let me fin…
▶ 20:46
And in 1978, they unloaded their investments and leases to a guy by the name of Seymour Lazar, L-A-Z-A-R, who lived in California. The investigative reporters couldn't find him or any information about him. But three years later, when he wa…
▶ 21:18
One of the authors researching Castle had, at that time, they were researching it because one of the people involved in the $200 million savings and loan deal in Florida had been the bank's in-house counsel, along with Paul Helliwell himsel…
▶ 23:53
who also owned stock in Resorts International and had accounts at Castle Bank too. Lasser was called the head of the California LSD market. Finally, Lasser had worked for Louis Chesler. Uncle Lou is what he was referred to. He was one of th…
▶ 24:24
start up the gambling in the Bahamas after the mob was kicked out of Cuba. Another of Chesler's casino partners was Wallace Groves, a mobster, convicted felon, and Lansky associate who had been on the CIA's payroll from 1965 to 1972. He was…
▶ 58:02
Right in the middle of the Iran-Contra, which is where they would have gotten that $5 million for the loan. Yeah, yeah. Phone calls to Khashoggi, the weapons dealer. Khashoggi's deal wasn't the only mainland financing that tracks into the C…
▶ 1:05:31
definitely indicates that these companies were working for the CIA. Finally, Paget Brown was involved with a Chicago attorney, Burton Cantor, CIA super operative Paul Helliwell, and their Castle Bank. Penn State Professor Alan…
▶ 1:05:52
wrote in Masters of Paradise that Helliwell contracted the head of Castle Banks, Cayman Islands office, to tell him that Cantor was going down to go through files. After Cantor inspected them, he instructed the Cayman director to destroy th…
▶ 49:07
Kreiger will show up later in the book as a close friend and attorney of Miami lawyer Lawrence Freeman, who pleaded guilty to laundering drug money. Freeman had previously worked for the CIA, Paul Helliwell, and served as in-house counsel f…
▶ 54:33
It's kind of funny, you know, Claudine Gay gets appointed by Penny Pritzker, the daughter of Jay Pritzker, who was involved with the whole Castle Bank scandal and the Burton Cantor, you know, mafia links and everything. Right. And then fina…
▶ 55:38
Oh, at Castle Bank, the CIA front bank, set up by Paul Helliwell, Mr. CIA. When questioned about the relationship between Mizzle and Cantor, Mizzle's spokesman said that Cantor's law firm prepared wills for the family. However, one of Canto…
▶ 57:43
were all kinds of deals. We had one business where we bought refrigerators and rented them to college students. But in the main, Sam had a good nose for property. If you view us as a group, we were the biggest landlords in Reno, Nevada, unq…
▶ 1:10:58
All of these transactions going through SWIFT and all of these other, you know, the Switzerland bank accounts, the Lichtenstein incorporations of these businesses, all of the Cayman Islands accounts, this was all known. It's known to govern…
▶ 14:34
connected to the CIA. In the mid-1970s, King did a year in jail for income tax fraud and quietly retired to a Colorado ranch. Before that happened, King had gotten close to Richard Nixon and claimed to have been an advisor to President John…
▶ 41:50
When Beasley was working for Great American Bank, he was approached by an individual on behalf of Nugent Hand who wanted to buy Great American Subsidiary Bank, the second national bank of Homestead, Florida. Its parent bank was Great Americ…
▶ 52:14
Helliwell as in the money man for the Southeast Asia drug opium heroin network. Paul Helliwell that created Castle Bank, which was a CIA front to money launder in the Caribbean. Paul Helliwell that bought the, he was the attorney who bought…
▶ 1:28:44
Now, because of all of the military operations, you have all of these refugees. Well, if I traffic the refugees in addition to the drugs and the weapons that I'm generating out of these bullshit conflicts, then I'm going to make a lot more …
▶ 8:50
In May came a breakthrough. McFarlane met with Prince Bandar, the ambassador from Saudi Arabia, already enmeshed with the CIA in Afghanistan. Saudis agreed to contribute $1 million a month to the Contras. The first of eight deposits were ma…
▶ 58:22
Castle Bank, Paul Helliwell, CIA front bank, Castle Bank. Not even kidding. Oh, my gosh. And of course, Castle Bank also is where a whole bunch of the money that the Vatican was laundering ended up. So the same Paul Helliwell that basically…
▶ 59:26
So B.B. Roboso and Paul Helliwer are good friends. And they both provided financial advice to Richard Nixon. Probably the best way to say that. Oh, and Richard Nixon had an account at Castle Bank. Oh, my gosh. Eventually, Hitchcock becomes …
▶ 59:56
Oh, and so Hitchcock sues Castle Bank. Hitchcock sued the CIA because the Castle Bank is a front for the CIA. So obviously they were pissed. So what did they do? They leaked Hitchcock's bank statements that turned into a federal probe, bett…
▶ 1:00:27
This bid to destroy Hitchcock actually proved very disastrous for not only Hitchcock, but for the CIA and Paul Helliwell as well, because in the whole leaking of it, it was quite obvious based on his bank accounts that they were money laund…
▶ 1:00:57
being exposed as a result of Hitchcock's doing them. Castle soon disappeared. It notoriously went bankrupt, which they all do. Hitchcock agrees to testify against the brotherhood in order to get a reduced sentence, which eventually he gets …
▶ 57:07
And I mean in the millions of dollars. And so out of the Houston bank, they would loan directors that were on the banks in San Antonio and Dallas. And then the San Antonio one would loan money to the Dallas directors. They were loaning mone…
▶ 3:56
Hitchcock would also be enlisted by his former in-law, David Bruce, to get to the bottom of the Profumo allegations, along with Corbley. Bruce was a full-blown OSS veteran himself. Hitchcock, less than a decade later, would be using Paul He…
▶ 9:02
courtesy of Paul Helliwell, the Castle Bank and Trust. And also, when you go back in history and you start looking into the World Commerce Corporation, you find another common familiar name from this story, Richard Mellon. Hitchcock's invol…
▶ 1:23:55
rising up of MBS and the imprisonment of all of the really, really bad guys in Saudi Arabia, you saw the beginnings of dismantling their funding of the terrorist organizations. And we have proven through all of our research that these front…
▶ 46:18
from Chicago, who hired Burton Cantor as their attorney, who had all of those accounts at Castle Bank, like more than anybody else. Burton Cantor had more accounts at Castle Bank, the CIA bank, than anybody else. He was the attorney for the…
▶ 9:54
Molasky, M-O-L-A-S-K-Y, and Merv Adelson. The fourth founding partner, Morris Moe Dalitz. And of course, we've heard about Dalitz because he's mafia. He retired from La Costa in 1981. Dalitz, one of the most notorious mobsters in the countr…
▶ 10:58
a registered agent for La Casa Land Company, which participated in the development of the resort. Also affiliated with this resort was Chicago attorney Burton Kanter, K-A-N-T-E-R. He also was on the list of principals that was in charge of …
▶ 3:24
Burton Cantor, who we've ran across, CIA operative Paul Helliwell and their Castle Bank, as well as Penn State Professor Alan Block. Excuse me. Penn State Professor Alan Block reported in a book called Masters of Paradise that in 1976, Paul…
▶ 3:55
Southeast Asia, Castle Bank, Walt Disney World, he's the guy that bought up all the land for Disney, contacted the head of Castle Bank's Cayman Island office to tell him that Cantor was coming down to go through the files. After Cantor had …
▶ 24:33
starting off as an OSS veteran, then transferring to the CIA. And of course, we saw him in the drug operations in Taiwan, billed as China, of course. He was in the stay-behind setup in Korea. And he and E. Howard Hunt,…
▶ 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…