Nugan Hand Bank organization
also: Nugent Hand, Nugent Hand Bank, Nugent handbank, Nugent Hand Link, Castle Bank, Nugan Hand, Nugent, Nugent Han, New John Hannon Castle Bank, Newton Hand Bank, Nugent and Hand, fake bank, Nugent Ham, Nugent Hain, Nugent Hang Bank, Nugent Ham Bank, Nguyen Han, Nguyen Han Bank, Nugent Hand Banking Complex, Nugent, Hand, Nugent Bank, Nugent hand banks, new hand bank, Nugent Hayden, Nugent hand-banked, Nugent Hay and Bank, Nugent Hayden Bank, Nugan Hand Bank, nugent hand, nugent hand bank, Nugent, Hannon, Castle Bank
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Related entities (most co-mentioned)
BCCIorganization · 91Australiacountry · 42CIAintelligence service · 27Castle Bank & Trustorganization · 19Bernie Houghtonperson · 16Paul Helliwellperson · 14Vietnamcountry · 10William Colbyperson · 10Thailandcountry · 10Michael Handperson · 9Catholic Churchorganization · 8Edwin Wilsonperson · 7Frank Nugentperson · 7Operation Gladiooperation · 7Laoscountry · 7Chiang Maiplace · 6Golden Triangleplace · 6United Statescountry · 5Ted Shackleyperson · 5Savings and loan crisisevent · 5Rupert Murdochperson · 4Kamal Adhamperson · 4John Nuganperson · 4Tom Karamessinesperson · 4
Claims (87)
Colonel Towner investigated
Nugan Hand Bank host_asserted
“I'm not going to jump up and down to them. I just said what I said to you guys because we're all family now. But it does get, and I can tell you unequivocally of anybody, and I'm not patting myself on the back, but there's probably no one t…”
▶ Operation Gladio-Vietnam Part 6 Phoenix Program @ 1:56:27
Nugan Hand Bank front_for
BCCI host_asserted
“The cartel didn't suffer any great setback with the closing of Nugent Hand because they were already using BCCI. They didn't need another. And there was also a new firm that was established in Honolulu, which, by the way, had one of their b…”
▶ The Colonel's Corner The Medusa File by Craig Roberts Part 9 @ 36:29
Nugan Hand Bank laundered_money_for
Golden Triangle host_asserted
“The heroin. So the Nugent Hand Bank primarily money laundered for the Golden Triangle out of Asia because you guys are just straight down from there. So you are very, very handy. Plus, Australia had a very and this may have a lot to do with…”
▶ The Colonels Corner Dark Alliance by Gary Webb Part 2 @ 1:04:35
Nugan Hand Bank laundered_money_for
CIA documented
“Everybody that was anybody. And one of them was actually like the number three guy at Nugent Hand, a four star retired general. And they were weapons trafficking and money laundering drug money for the CIA at that bank. That's been proven u…”
▶ The Colonel’s Corner Domestic Operation Gladio featuring_ Minutemen @ 1:27:33
Paul Helliwell headed
Nugan Hand Bank host_asserted
“And also, those people were all money laundering with Castle Bank, which happened to be Paul Halliwell's bank in the Caribbean. And then Paul Halliwell was involved in everything during that time. So anyway. Thank you. Thanks for the update…”
▶ Operation Gladio - Germany @ 1:11:59
Bernie Houghton founded
Nugan Hand Bank book_quoted
“contamination of all of our service men as they went on R&R break in Australia. And also Mike Hand, who was a CIA asset, who also ends up as the hand part of Nugent Hand Bank. So all of these people are basically very close to William Colby…”
▶ Operation Gladio-Prelude to Terror Chapter 7_8 @ 4:28
Michael Hand founded
Nugan Hand Bank book_quoted
“contamination of all of our service men as they went on R&R break in Australia. And also Mike Hand, who was a CIA asset, who also ends up as the hand part of Nugent Hand Bank. So all of these people are basically very close to William Colby…”
▶ Operation Gladio-Prelude to Terror Chapter 7_8 @ 4:28
William Colby member_of
Nugan Hand Bank book_quoted
“when he was suicided in his Mercedes down in Australia. Colby was the attorney, the staff attorney for Nugent Hand Bank. So Colby clearly looked at Shackley as a future director at some point in the future and basically had been mentoring h…”
▶ Operation Gladio-Prelude to Terror Chapter 7_8 @ 4:56
Frank Nugent founded
Nugan Hand Bank book_quoted
“Mike Hand was a soldier. Neither had much in their background as far as banking goes, but they still managed to form this shadowy bank. And that was true with Helliwell as well. Helliwell was a lawyer, but running one of their banks has not…”
▶ Operation Gladio-Prelude to Terror Chapter 7_8 @ 6:51
Michael Hand founded
Nugan Hand Bank book_quoted
“Mike Hand was a soldier. Neither had much in their background as far as banking goes, but they still managed to form this shadowy bank. And that was true with Helliwell as well. Helliwell was a lawyer, but running one of their banks has not…”
▶ Operation Gladio-Prelude to Terror Chapter 7_8 @ 6:51
Bernie Houghton member_of
Nugan Hand Bank book_quoted
“and were used to fund businesses as covers for intelligence operations. Nugent Ham was very much like the Heliwell Bank, just on a bigger scale. Bernie Houghton, who had provided similar services to the CIA during the Vietnam War, was the m…”
▶ Operation Gladio-Prelude to Terror Chapter 7_8 @ 7:20
Dale Holgren member_of
Nugan Hand Bank book_quoted
“In Taiwan, for example, Nugent Han's bank manager was Dale Holgren, H-O-L-M-G-R-E-N, who, before going to work at Nugent Han, had been the manager of flight services for Civil Air Transport in Air America. So he was CIA going to work for CI…”
▶ Operation Gladio-Prelude to Terror Chapter 7_8 @ 7:49
CIA laundered_money_for
Nugan Hand Bank host_asserted
“The fact that the church committee happened in, I want to get the exact date, in 1975, and you went through the entire 1980s of the Iran-Contra selling arms, BCCI, Castle Bank, Nugent Hand Bank, and money laundering through the Vatican Bank…”
▶ Operation Gladio-Indonesia Part 6 @ 1:07:24
Catholic Church funded
Nugan Hand Bank book_quoted
“weapons and human trafficking cash into real estate. And they set up a whole bunch of like 20 some front companies in order to do the money laundering. And it grew so fast and so big that they ended up having to create BCCI and Nugent Hand …”
▶ The Colonel’s Corner Book Club Overview @ 4:57
Nugan Hand Bank financed_via
CIA book_quoted
“technology to Israel who built their nuclear program and then tested it in South Africa. We did that whole trail as well because most of those transactions were, I won't say most, some of those transactions of the weapon system pieces of it…”
▶ The Colonel’s Corner Prelude to Terror Chap 23 @ 26:08
Nugan Hand Bank laundered_money_for
Golden Triangle host_asserted
“to traffic, to money launder, drug money from the Golden Triangle, primarily the stuff that transited through Saigon and Thailand and Laos and Cambodia back in the day. One of the founders got suicided and the other one went on the run and …”
▶ Operation Gladio- Open Mic Friday @ 54:05
Church Committee exposed
Nugan Hand Bank host_asserted
“What's going on with the Senate Select Committee on Intelligence in my time period besides the end of the Cold War and everything that happened after that? Well, that would be from 76 to 99 was when all of these fake banks popped up like BC…”
▶ The Shadow State 49 Skull & Bones Finale Pt. 2 @ 1:28:48
Nugan Hand Bank funded
Second National Bank of Homestead documented
“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…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 41:50
CIA founded
Nugan Hand Bank host_asserted
“And, you know, leading figures of the CIA, you know, but and it became our presence there, the CIA's presence there to control the drug trade, which is a real reason for the whole thing, resulted in the creation of the Nugent Hand Bank, Nug…”
▶ The Colonel's Corner Interview w_Paul Williams author of Operation Gladio @ 1:06:42
CIA funded
Nugan Hand Bank host_asserted
“which was a few years, like what, seven years after they set this whole arrangement up, that made it clear that Nugent Hand was the CIA's bank. McDonald, identified as a former U.S. Department of Energy official, traveled the world for Nuge…”
▶ Operation Gladio Prelude to Terror chapter 18 @ 33:16
CIA funded
Nugan Hand Bank book_quoted
“So by the early 1970s, the CIA needed another bank. And we know that that ended up being Nugent Hand and BCCI. Shackley and Colby turned to two of their Laos colleagues, Houghton and Hand. Nugent Hand Bank was established in 1973 in Austral…”
▶ Operation Gladio-Prelude to Terror Chapter 7_8 @ 6:18
Donald Beasley headed
Nugan Hand Bank documented
“All right, so he gets back from Switzerland in 79. He took Beasley's place at Great American Bank. Beasley, where did he go? Anybody want to guess? He went to Nugent Hand Bank in Australia. Another CIA front bank. You can't make it up. That…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 40:41
Peter Osborne exposed
Nugan Hand Bank caller_asserted
“He did have a few things. I'm still researching a couple of things that he presented that was new, but I would say 98% of the information, he talked about BCCI, he talked about Nugent Hayden, he talked about the mafia down in...…”
▶ The Colonel’s Corner Mafia, CIA &George Bush Part 12 @ 1:28:25
William Howard Taft member_of
Nugan Hand Bank host_asserted
“Among, that's a payoff. Harkin's investors was George Soros and Alan Cuasa, Q-U-A-S-H-A, son of William Howard Cuasa, a Filipino attorney who had direct ties to Nugent Hand Bank. That's what I'm telling you. They were paying off Bush way ba…”
▶ The Colonels corner Prelude to terror final chapter @ 1:10:38
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
CIA trafficked
Nugan Hand Bank documented
“Everybody that was anybody. And one of them was actually like the number three guy at Nugent Hand, a four star retired general. And they were weapons trafficking and money laundering drug money for the CIA at that bank. That's been proven u…”
▶ The Colonel’s Corner Domestic Operation Gladio featuring_ Minutemen @ 1:27:33
Ted Shackley funded
Nugan Hand Bank host_asserted
“throughout Vietnam via liquidation. And he also was one of the leading figures in the Nugent Hand Bank, which we've talked about repeatedly. He oversaw billions of dollars being deposited in the Australian bank for laundering purposes. He w…”
▶ Operation Gladio-Turkey @ 32:33
Bernie Houghton member_of
Nugan Hand Bank host_asserted
“to people as part of the Nugent Hand. Yeah, Bernie Houghton was involved, like probably of the, he was the number three guy at Nugent Hand. You had Nugent and you had Hand and then you had Houghton. So Houghton replaces Paul Helliwell in Ba…”
▶ Operation Gladio (241113) @ 20:42
West Point Mafia front_for
Nugan Hand Bank host_asserted
“Almost the entire upper echelon of Nugent Hand Bank was senior retired general officers. And they all seem to end up in finance for some reason with no finance background at all or banking or whatever, which, as it turns out, is at all of t…”
▶ The Colonels Corner Open Mic Friday 2025-06-13 @ 45:22
Nugan Hand Bank laundered_money_for
Operation Gladio host_asserted
“Almost the entire upper echelon of Nugent Hand Bank was senior retired general officers. And they all seem to end up in finance for some reason with no finance background at all or banking or whatever, which, as it turns out, is at all of t…”
▶ The Colonels Corner Open Mic Friday 2025-06-13 @ 45:22
Nugan Hand Bank front_for
CIA guest_asserted
“For your listeners, Nugan, N-U-G-A-N, handbag, set up in Australia. Please look. It's defunct now. It was shut down after the collapse of Saigon. But look at the directors. They were all CIA officials. And retired generals. And retired gene…”
▶ The Colonel's Corner interview with Paul Williams (Operation Gladio) Part 2 @ 17:57
CIA laundered_money_for
Nugan Hand Bank host_asserted
“And we're not worried about their being terrorists. We're only worried about you being a terrorist. Well, as far as I'm concerned, that's all bullshit. And so when I did provide her with the corrupt to include setting up the BCCI bank, Nuge…”
▶ The Colonels Corner President’s Secret Wars chapter 6 @ 1:30:22
Nugan Hand Bank financed_via
Australia host_asserted
“on the Pakistani side, so they controlled a lot of the flow. The decline in the U.S. heroin consumption also occurred in the context of an increase in other areas, notably Europe and Australia. In the case of Australia, the first major drug…”
▶ The Colonel’s Corner- Drugs,Oil, and War Part 3 @ 45:19
Nugan Hand Bank front_for
CIA host_asserted
“have any bankers in the entire banking business because they weren't banking, they were money laundering. The bank combined drug financing with arms deals and support for CIA covert operations in areas related to Africa. The Australian surg…”
▶ The Colonel’s Corner- Drugs,Oil, and War Part 3 @ 46:18
Bruce Campbell and Company front_for
Nugan Hand Bank host_asserted
“The law firm involved was Bruce Campbell and Company, which acted as a registered agent for the CIA-linked Nugent Hand Bank in Australia. So it ties BCCI and Nugent Hand together. And by the way, it was confirmed in another book we did on B…”
▶ The Colonels Corner Cocaine Death Squads and War on Terror Part 3 @ 1:12:08
Maurice Houghton member_of
Nugan Hand Bank host_asserted
“He was the number three guy at the Nugent Hand Bank in Australia. Houghton owned a restaurant. Beside Houghton's restaurant was a mafia-ran hotel-slash-brothel. They set up with the CIA in theater and the commanding general, Westmoreland, i…”
▶ The Colonel's Corner Book Club Presidents_ Secret Wars Chap 13 @ 1:34:02
Edwin Wilson member_of
Nugan Hand Bank book_quoted
“Subsequent investigations and closings of cash flow conduits affected a parallel operation like Edwin Wilson's Iran arms dealing, which forced him to move to the Libyan weapons and hit team deals for which he would eventually be jailed. He …”
▶ The Colonel's Corner The Medusa File by Craig Roberts Part 11 @ 50:40
Nugan Hand Bank laundered_money_for
CIA book_quoted
“into Marseille to be processed by the Corsican Mafia. All proceeds were returned through the Nugent Hand Banking Complex, but much less actually went back into financing the war. It appears that the majority of the funds went into private a…”
▶ The Colonel's Corner The Medusa Files Part 18 OKL bombing @ 12:35
Nugan Hand Bank front_for
CIA host_asserted
“It just dawned on me very recently that that happened in the 71-72 timeframe and immediately sprung the creation of Nugent Hand Bank and the BCCI Bank, which we've already articulated were basically fronts banks for the CIA to do weapons an…”
▶ The Colonel's Corner interview with Paul Williams (Operation Gladio) Part 2 @ 2:49
Nugan Hand Bank laundered_money_for
Operation Gladio host_asserted
“And you're going to talk about the money laundering aspect that started off with the Vatican, but rolled into BCCI and Nugent Hand. Those are the three things. And you can get into all of the other stuff, weapons trafficking and human traff…”
▶ The Colonel’s Corner- Presidents Secret Wars chap 7 @ 48:59
BCCI laundered_money_for
Nugan Hand Bank book_quoted
“Only a handful of high-level officials were informed about the source of the money or the BCCI bailouts of Nugent Hand and other agency operations. The Iraqi operation with Sorkist ran for the CIA in the early 1980s, ran into billions and b…”
▶ Operation Gladio Prelude to Terror chapter 18 @ 26:02
Walter McDonald member_of
Nugan Hand Bank book_quoted
“Nugent Hand Bank. He became in effect Adam's man inside Nugent Hand Bank. Adam viewed Nugent Hand as a way for BCCI to fund its riskier operations. Isn't that interesting? McDonald was one of those who heard Bernie Houghton's tape-recorded …”
▶ Operation Gladio Prelude to Terror chapter 18 @ 29:50
Michael Hand member_of
Nugan Hand Bank host_asserted
“Hand, with the assistance of Houghton, developed a knack for handling the profits of the opium crops. Eventually, both Houghton and Hand became key players at Nugent Hand Bank and the CIA's successor to Paul Helliwell's offshore banks and t…”
▶ Operation Gladio (241113) @ 25:03
Bernie Houghton exposed
Nugan Hand Bank book_quoted
“Nugent Hand Bank. He became in effect Adam's man inside Nugent Hand Bank. Adam viewed Nugent Hand as a way for BCCI to fund its riskier operations. Isn't that interesting? McDonald was one of those who heard Bernie Houghton's tape-recorded …”
▶ Operation Gladio Prelude to Terror chapter 18 @ 29:50
Strategic Air Command member_of
Nugan Hand Bank guest_asserted
“I'm sorry, it still breaks my heart. Yeah. And Sarah went through the same thing that I did when I discovered how nefarious so many of our senior leaders are in the military and how they served as officers in the Nugent Hand Bank. And these…”
▶ The Colonel’s Corner The Mafia, CIA, & George Bush Part Part @ 1:02:02
Nugan Hand Bank laundered_money_for
Golden Triangle host_asserted
“And, you know, there were a lot of people that came out of there with a hell of a lot of money. And that's kind of what we're exposing in the thread that I've been doing on Nugent Hand. And it's funny how they, not funny in a funny way, but…”
▶ Operation Gladio - Vietnam Finale (9) @ 22:17
Nugan Hand Bank financed_via
Project AFRIEND host_asserted
“Nugent Hand Bank for financing of them into South Africa to bring across the border into Angola. We found that out when we were researching the Nugent Hand Bank. Langley fooled itself, supposing the Zairean weapons somehow hit his hand. Mub…”
▶ The Colonel's Corner Safe for Democracy Part 38 (40) @ 55:42
Nugan Hand Bank financed_via
South Africa host_asserted
“The covert funds from Nugent Hand was moving weapons through South Africa at an alarming rate. Journalists confirmed the presence of South African troops with UNITA. Instant black African revulsion towards the Western supported factions fol…”
▶ The Colonel's Corner Safe for Democracy Part 38 (40) @ 1:02:41
Nugan Hand Bank financed_via
Project AFRIEND host_asserted
“except for the shit coming in from Nugent Hand. Langley prepared options for the 40 committee and the new price tag was in another $28 million. Then it went up to 60 million. Later, it went up to 100 million. Director Colby was now a lame d…”
▶ The Colonel's Corner Safe for Democracy Part 38 (40) @ 1:11:54
CIA front_for
Nugan Hand Bank host_asserted
“And when they decided they were done using that bank as a money laundering, they closed the bank and everybody lost everything they had in the bank. And they don't give a shit. They did the same thing with Nugent Hand in Australia and screw…”
▶ Operation Gladio Vietnam Part 3 @ 32:46
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 founded
Nugan Hand Bank host_asserted
“So they set up Nugent Hand in Australia. They set up BCCI supposedly in Pakistan, but it wasn't actually ever. I mean, there was a bank called BCCI in Pakistan, but that's not where all the action happened. Abedi immediately moves to London…”
▶ The Colonel’s Corner Drugs, Oil and War Part 5 @ 1:05:03
Kamal Adham financed_via
Nugan Hand Bank book_quoted
“Adam worked closely with George Bush on a plan to provide covert banking services to the CIA. That's the BCCI, by the way. Like most things the Saudis do, there was a benefit in it for the Saudi family. The arrangements would give the Saudi…”
▶ Operation Gladio Prelude to Terror chapter 13 @ 58:51
Nugan Hand Bank laundered_money_for
John Nugan host_asserted
“And the assassination of Nugent and his dealings with the money laundering from all of the drugs that was going on in Vietnam. So that all came up, not in our midday. I was dealing with that on one of my Alpha Warrior shows. And so when I w…”
▶ Operation Gladio - Germany @ 1:09:36
Nugan Hand Bank laundered_money_for
Paul Helliwell host_asserted
“And also, those people were all money laundering with Castle Bank, which happened to be Paul Halliwell's bank in the Caribbean. And then Paul Halliwell was involved in everything during that time. So anyway. Thank you. Thanks for the update…”
▶ Operation Gladio - Germany @ 1:11:59
Operation Gladio laundered_money_for
Nugan Hand Bank 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
Ted Shackley laundered_money_for
Nugan Hand Bank book_quoted
“They set up a base in Tehran and retained Edwin Wilson to head an assassination program. The secret team banked its drug money at Nugent Hand Bank in Australia. It offered assassination services to Somoza in Nicaragua, the bad guy. The Shac…”
▶ The Colonel’s Corner Twilight of the Shadow Government #8 @ 27:35
William Colby member_of
Nugan Hand Bank host_asserted
“to forward those drugs to other locations. And that was the sole purpose of the Nugent Hand Bank. The creation of all of the different branches coincide with the ports of drug shipment. And so as you begin looking into the history of Nugent…”
▶ Operation Gladio - Vietnam Finale (9) @ 23:14
Maurice Houghton member_of
Nugan Hand Bank host_asserted
“to forward those drugs to other locations. And that was the sole purpose of the Nugent Hand Bank. The creation of all of the different branches coincide with the ports of drug shipment. And so as you begin looking into the history of Nugent…”
▶ Operation Gladio - Vietnam Finale (9) @ 23:14
BCCI financed_via
Nugan Hand Bank host_asserted
“with Nugent hand-banked down in Australia. All of this shit's going on around Carter's presidency. And all they had to do was pick up the phone to get the CIA to do their bullshit in Afghanistan and the Soviets roll in. All they had to do w…”
▶ The Colonel’s Corner President Jimmy Carter in review @ 53:02
Earl Cox member_of
Nugan Hand Bank host_asserted
“He had also been, in the 1970s, head of the Washington's office, I knew I knew that name, Nugent Hand Bank. A few months later, in 1987, the North Koreans sent word that the trip was on. By then, Koch had suffered from a serious prostate pr…”
▶ The Colonels corner prelude to terror chapter 30 @ 1:02:29
Nugan Hand Bank member_of
The Enterprise host_asserted
“But most people sitting in America would, if you're looking at a place to put a branch of an international bank that was headquartered in Australia, you sure as hell wouldn't put it in Chiang Mai unless you're doing drugs. And so in those c…”
▶ Operation Gladio Vietnam Part 3 @ 33:37
Paul Helliwell laundered_money_for
Nugan Hand Bank host_asserted
“The money laundering operation. He's the guy that was Chiang Kai-shek's military attache in China. We just talked about that. Paul Helliwell is also the guy that becomes the Thai consul in Miami. And Nugent and Hand are also in the picture.…”
▶ The Colonels Corner Cocaine Death Squads and War on Terror Part 3 @ 51:24
Nugan Hand Bank laundered_money_for
Bolivia host_asserted
“that hand ends up running off. Nugent gets assassinated in his car. That bank was primarily the money laundering bank for the Golden Triangle because Australia is just right across the water from Vietnam. BCCI starts around the same time an…”
▶ The Colonels Corner Cocaine Death Squads and War on Terror Part 3 @ 51:48
Kamal Adham funded
Nugan Hand Bank book_quoted
“Nugent Hand Bank. He became in effect Adam's man inside Nugent Hand Bank. Adam viewed Nugent Hand as a way for BCCI to fund its riskier operations. Isn't that interesting? McDonald was one of those who heard Bernie Houghton's tape-recorded …”
▶ Operation Gladio Prelude to Terror chapter 18 @ 29:50
Nugan Hand Bank front_for
BCCI book_quoted
“The Saudi branch of Nugent Hand were treated very differently from any others. Mike Hand, the guy from Nugent Hand, told staffers that banking records in Saudi Arabia had been kept secret. According to a former manager in Australia who spok…”
▶ Operation Gladio Prelude to Terror chapter 18 @ 35:41
Albert Hakim financed_via
Nugan Hand Bank book_quoted
“Wilson had no idea that his lawyer in Geneva, Ed Coughlin, who also represented Albert Hakim from time to time, had many dealings with Nugent Hand. Hakim had used Nugent Hand to finance many of his own deals in Iran, while the intelligence …”
▶ Operation Gladio Prelude to Terror chapter 18 @ 36:38
Nugan Hand Bank front_for
Australia host_asserted
“And so they had to set up elaborate fronts in order to convert Australian money into other money. And that's the reason why Nguyen Han had all of those branches throughout Asia in Chiang Mai, Hong Kong and all of that. So in a lot in Thaila…”
▶ The Colonels Corner Dark Alliance by Gary Webb Part 2 @ 1:05:03
Nugan Hand Bank funded
Australia host_asserted
“You know, Australia was corrupt from the start. And as I said, I know a little bit about what went on here and the amount of officials, you know, the Nugent Hand Bank for, you know, we've discussed this before, Colonel. You know what I mean…”
▶ The Colonels Corner Dark Alliance by Gary Webb Part 2 @ 1:04:12
CIA laundered_money_for
Nugan Hand Bank 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
Rupert Murdoch member_of
Nugan Hand Bank host_asserted
“The information in that book was critical because I had never read some of that information about Rupert Murdoch and his ties in Australia to the mafia down there. And they're huge. If you guys are new, you might want to go. Bridget has all…”
▶ Operation Gladio- Open Mic Friday @ 53:12
Nugan Hand Bank laundered_money_for
Operation Gladio host_asserted
“talking about the banks involved. And we just heard about Nugent Bank, which we had been talking about prior, BCCI Bank. All of these places are involved in every bit of it. Thank you, Colonel. Sure. And, you know, that is kind of the funny…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 1:07:14
BCCI laundered_money_for
Nugan Hand Bank host_asserted
“Yeah, he's still living there. They have a series of front banks all over to include BCCI and several that was bought under BCCI in the United States illegally that have all been exposed as their money launderers of choice. Go ahead, Benjam…”
▶ Operation Gladio-British Guiana (Guyana) 1953-1964 @ 1:41:56
Nugan Hand Bank financed_via
SAVAK book_quoted
“which is what we thought the entire time. I just love the fact that this book gives us credible evidence that that's the case. Although Ed Wilson was never aware of it, his many deals on behalf of SAVAK, which is the intelligence national p…”
▶ Operation Gladio Prelude to Terror chapter 18 @ 36:11
Australia hosted
Nugan Hand Bank host_asserted
“Australia, but they also hosted the Nugent Hayden Bank and the mafia after during the Vietnam. They had a brothel set up down there that they were spying on service members when they brought them in from Vietnam on R&R. It just goes on and …”
▶ Shadow State 45 Secret Societies 28 Hedge Fund Guys @ 1:06:34
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
Nugan Hand Bank trafficked
Australia caller_asserted
“And it was a Ponzi scheme and everybody knew it was a Ponzi scheme. And the implication for him specifically was the documentation, because obviously he was a foreigner every time he went to Australia. And the documentation of why he was th…”
▶ The Colonel's Corner Twilight of the Shadow Government #9 @ 57:03
Operation Gladio financed_via
Nugan Hand Bank 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
Jerry Falwell laundered_money_for
Nugan Hand Bank host_asserted
“That is now painted with a red star on them. That's not the purpose of this. But every one of our religions has, like Jerry Falwell, we just found out, was intimately involved in the whole Nugent hand money laundering scheme down in Austral…”
▶ Operation Gladio - World Anti Communist League and Unification Church @ 2:04:22
Nugan Hand Bank laundered_money_for
Golden Triangle host_asserted
“The same thing with Nugent Hand down in Australia, which was basically money laundering for the Golden Triangle, primarily Thailand, all of that stuff.…”
▶ Colonels Corner_ Mafia, CIA & GHWB Part 1 @ 42:35
Nugan Hand Bank 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
Rupert Murdoch front_for
Nugan Hand Bank host_asserted
“I did a whole expose of Nugent Hand Bank and the entire corrupt Rupert Murdoch mafia bullshit going on in Australia and how during Vietnam you guys were like the repository for the whorehouses, the gambling and all that other crap. And one …”
▶ Operation Gladio-Open Mic-Election Eve Discussion @ 1:44:43
Jonathan Kitzman member_of
Nugan Hand Bank host_asserted
“looking to see if there's any relationships to the people. Because the name that came up in this chapter, Joppy, is shared with quite a few other people that I've came across in banking. And then this one in this book was in banking as well…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 1:12:02
Nugan Hand Bank laundered_money_for
CIA host_asserted
“If you go back and you look at the money that went through Nugent Hand and BCCI, the combination of the two, you're probably close to, if not well in excess of trillions of dollars. And the use of that was multifaceted. Now, it costs money …”
▶ Operation Gladio - Prelude to Terror Chap 5 @ 55:09
Jerry Falwell trafficked
Nugan Hand Bank caller_asserted
“mafia people that were involved in the distribution of drugs that Nugent Ham was bringing into the country. And so it definitely just wasn't like, hey, I'm too stupid and I don't know. He actually knew what he was doing. So I look at all of…”
▶ The Colonel's Corner Twilight of the Shadow Government #9 @ 57:32
Nelson Rockefeller recruited
Nugan Hand Bank caller_asserted
“um that i began looking into some of the and the book um nelson rockefeller's book i will be done is the one that kind of keyed me in on this because he used protestant missionaries all over the world to do nefarious things um so…”
▶ The Colonel's Corner Twilight of the Shadow Government #9 @ 55:50
Nugan Hand Bank laundered_money_for
EATSCO host_asserted
“the BCCI Bank and New Japan and all of the rest of them were all part of the financing of these arms deals and the money laundering associated with the profits generated from that…”
▶ Colonel’s Corner prelude to terror chapter 26 @ 10:22
Mentions (120)
▶ 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…
▶ 40:49
Based on nothing. And that really is no different, if you think about it, in the stories we read about Nugent Hand and BCCI. BCCI did not have a computer system. They lent out money based on a paper ledger. They were the seventh largest ban…
▶ 42:35
And I want you guys and the reason why I'm spending time talking about this as a refresher is because I want you to understand the attributes of those banks. The same thing with Nugent Hand down in Australia, which was basically money laund…
▶ 10:22
They can't buy the arms with the appropriated funds, but they can give the contract to the shipping. So we, the taxpayers, are paying for the shipping of illicit arms around the world. And the BCCI Bank and New Japan and all of the rest of …
▶ 58:13
Yeah, have been barred from Russia. So we've got over 100 in our establishment here in Australia that can no longer go to Russia. They have been barred. So, yeah, says something. Wow. But y'all have. Yeah. That's the one thing that I learne…
▶ 59:46
Anyway, I've got it. I'll put it on the show. So I'll find it for you and get it over to you. You can have a quick look. All right. I appreciate it. Yeah, I'd like to match that up to the research I did into Nugent Hand. Because, of course,…
▶ 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…
▶ 1:37:11
So they used a lot of fake banks over the time, like Castle Bank and BCCI and Nugent Hand, where they created a bank. They basically extorted all of the money, did the fractional lending like you're talking about, where they lend it all out…
▶ 51:45
And Nugent Hand, which is an Australia bank for the money laundering. They had gotten so big that it was impossible to do the scale of money laundering that they needed done with solely the Vatican Bank. And so they're setting up like the C…
▶ 19:42
I got nothing. Okay, he's the guy that ran the operation in Australia for Nugent Hand. Oh, Nugent Hand Link. He is the guy that, Houghton is the guy that owned the restaurant in that red light area that they set up the R&R for all of the gu…
▶ 20:13
And when we were doing the Nugent Hand section, we were talking about Rupert Murdoch and all of his guys that were down there in the mafia that had owned that entire strip of area in Sydney where all of the vices, like it was like the Las V…
▶ 20:42
to people as part of the Nugent Hand. Yeah, Bernie Houghton was involved, like probably of the, he was the number three guy at Nugent Hand. You had Nugent and you had Hand and then you had Houghton. So Houghton replaces Paul Helliwell in Ba…
▶ 22:15
Houghton would play a key role in money laundering for the American Private Intelligence Network through 1980, and that is with Nugent Hand, even though this author doesn't mention that. Another man who assisted Shackley in the secret war i…
▶ 25:03
Hand, with the assistance of Houghton, developed a knack for handling the profits of the opium crops. Eventually, both Houghton and Hand became key players at Nugent Hand Bank and the CIA's successor to Paul Helliwell's offshore banks and t…
▶ 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…
▶ 1:41:01
And Australia has actually been trying to extradite him for the same reasons. And, of course, nobody can find him. Are you talking about Nugent Hand Bank? Nugent Hand. Thank you. Yeah. Yeah. So Nugent Hand was a guy by the name of Nugent an…
▶ 1:41:25
And Nugent was found executed in his Mercedes car with William Colby's card on the, I think it was Colby. It may have been Casey. I get the two of them mixed up because they did all the same shit. Anyway, he had the CIA director's card layi…
▶ 1:04:54
Now, keep in mind, this is exactly what the BCCI Bank was doing in Southwest Asia, in Pakistan, and all of the countries over there. And it's what Nugent Hand Bank in Australia was doing as well, laundering CIA money. One of CIA's major mon…
▶ 1:09:10
Yeah, look, depending on, yep. If you can show up at noon East Coast time in the U.S. on Monday, I will have, because we went through Nugent Hand, the bank that was in Australia. Yeah, okay. Okay, Nugent Hand. Yeah.…
▶ 1:09:36
And the assassination of Nugent and his dealings with the money laundering from all of the drugs that was going on in Vietnam. So that all came up, not in our midday. I was dealing with that on one of my Alpha Warrior shows. And so when I w…
▶ 1:10:06
There was a whole bunch of unrest that was going on while Nugent Hand was in operation down there because Hand, who was a Green Beret CIA operative, was involved in agitating and creating a whole bunch of turmoil.…
▶ 1:10:29
doing a soft coup like they did to Trump here with one of your prime ministers. I just don't recall his name off the top of my head. Yeah, well, Nugent Hand, that was what, late 70s, 80s? Am I correct there? Yeah, I think it was 80. Let me …
▶ 1:10:59
I do remember that. But, yeah, you've only just, like, sparked my memory. I never even, yeah, thought of that news in hand. But, anyway, we will look into it. And, yeah, I'll get hold of my girl and we'll get back on the case and then we'll…
▶ 1:11:29
Miami. Miami. Thank you very much. Oh, and cousin, I didn't mean to jump in here, but cousin, it just sent me a link for you and I'll post it up in the nest. It'll take me a minute. OK, so Nugent Hand was murdered in 1980 and then shortly a…
▶ 1:11:59
And also, those people were all money laundering with Castle Bank, which happened to be Paul Halliwell's bank in the Caribbean. And then Paul Halliwell was involved in everything during that time. So anyway. Thank you. Thanks for the update…
▶ 1:12:21
We'll get back onto it. And, yeah, I'll try and get there at 2 a.m. on Tuesday, Australian time, and have a listen. I'll do my best. And then, yeah, obviously we can talk. But, yeah, we'll get back onto the Australian side. Thank you again …
▶ 1:12:51
So he died on January 27th, 1980. And like within two months, the bank had just imploded because it was all fake. Everything about that bank was fake. Han, who was, like I said, a CIA agent, he eventually gets found. He's living in Idaho. H…
▶ 1:13:46
in Australia that actually banked with them thinking they was a real bank. And they all got screwed when they, so they wanted Hand extradited back to Australia and the US government refused to extradite him to hold him accountable. They've …
▶ 1:14:35
Where they opened their branches, like Chiang Mai in Thailand, known drug capital. Singapore, known drug capital. Thailand, known drug capital. They had a branch of Nugent Han in every place that they would be taking suitcases of cash to fo…
▶ 1:07:24
The fact that the church committee happened in, I want to get the exact date, in 1975, and you went through the entire 1980s of the Iran-Contra selling arms, BCCI, Castle Bank, Nugent Hand Bank, and money laundering through the Vatican Bank…
▶ 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…
▶ 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…
▶ 56:14
to stop any investigation into wrongdoing, no matter how egregious it is, to include killing millions of people with a rubber stamp called national security. January 1980, two Australian policemen come across the dead body of Nugent.…
▶ 56:41
Out of the Nugent Hand Bank, because that bank in Australia is exactly the same thing as the banks I was just describing to you. And the policeman finds the business card of William Colby, who was the CIA director, on the seat of the car ne…
▶ 37:02
And then what you find is just before all of these loans began being made, the CIA, through their drug operations, would deposit, like laundering money deposit, $50 million in one of these banks. And they did it to Castle Bank, all of their…
▶ 4:02
is relevant to Australia. And the other thread that I have been running through all of this is the Nugent Hand Bank, which of course was in Australia. So you can see the strategic importance of Nugent Hand Bank's money laundering operations…
▶ 4:27
You can see on the one map Chiang Mai up at the very northern part of Thailand in between of Burma and Laos. That was one of their biggest, you know, cash areas. And then, of course, coming down to Malaysia, Indonesia and on into Australia.…
▶ 36:54
They're in just about every place that Nugent Hand was with a restaurant. Isn't that crazy? And they have other investments. But again, just kind of those patterns that keep coming back up. So one of the police inspector generals are talkin…
▶ 1:24:09
just prior to the savings and loan collapse. And basically what they were doing looks exactly what they do at BCCI and New John Hannon Castle Bank, which all collapsed as well. And they were taking, like the example that I use is if you had…
▶ 1:25:08
And so basically it ends up being a major money laundering episode, which is exactly what they were doing at BCCI Nugent Hand. And the similarities when I started looking into that, I was just like mind blown. The similarities are all over …
▶ 1:14:40
They procured the communications, the explosives, all of the stuff. And so they do it through cutouts, both company-wise and what you and I would consider NGOs. And so they set up for-profit companies like Air America and banks like Castle …
▶ 1:42:26
He was undone in regards to because he had a plan to walk into Pine Gap and ensure that Pine Gap was run by Australians and not just by the Americans. And I listened to one of your Rumble casts and talk about the Nugent Hand Bank, and then …
▶ 1:44:43
I did a whole expose of Nugent Hand Bank and the entire corrupt Rupert Murdoch mafia bullshit going on in Australia and how during Vietnam you guys were like the repository for the whorehouses, the gambling and all that other crap. And one …
▶ 1:45:33
in Australia that just blew my mind. I had no idea about any of that stuff going on. And then Pine Gap happens to be just so happens to be located in Nugent's family area that was known for drug running and all of this other stuff. And so, …
▶ 52:26
In the back of my head, I'm just thinking of an old movie, Revenge of the Nerds. Nerds! That's totally a nerd. Nice work. And it doesn't even include the books that we had to read on archive.org. Because some of these books are out of print…
▶ 52:52
I have Nugent Hand in some of my other books, but the actual main book that I'm using to do that thread, that's not even in print anymore. And I hate reading books on the internet because I can't write on them. But I'm doing it only because…
▶ 53:12
The information in that book was critical because I had never read some of that information about Rupert Murdoch and his ties in Australia to the mafia down there. And they're huge. If you guys are new, you might want to go. Bridget has all…
▶ 53:39
I have done several. If you just type in the search bar Nugent Hand and Murdoch, you'll be able to come up with several of the threads that I've done on that. But Nugent Hand, if you guys don't know, was basically a fake bank that was set u…
▶ 54:05
to traffic, to money launder, drug money from the Golden Triangle, primarily the stuff that transited through Saigon and Thailand and Laos and Cambodia back in the day. One of the founders got suicided and the other one went on the run and …
▶ 1:17:59
Just like what I started noticing when I started doing the deep dive into the Bank of Credits and Commerce International, the BCCI Bank, which was a CIA front bank like Nugent Hand and Castle. What I found was all of the nefarious players t…
▶ 1:30:46
that there was a particular hotel set up by a guy by the last name of Houghton, H-O-U-G-H-T-O-N, that was part of the Nugent Hand Bank, which was a CIA front bank for drug laundering out of the Golden Triangle, that they used this hotel as …
▶ 55:09
If you go back and you look at the money that went through Nugent Hand and BCCI, the combination of the two, you're probably close to, if not well in excess of trillions of dollars. And the use of that was multifaceted. Now, it costs money …
▶ 19:35
is that in 1973, this is about 1973. So this is after they've set up the Nugent Hand Bank, they've set up BCCI, and the drugs have now all been consolidated down to the CIA. We've got rid of the Corsican Mafia. So the drug network is up and…
▶ 1:04:53
It's a CIA front entity doing this. We did a whole series on Nugent Hand Bank down in Australia. Nugent Hand Bank was a drug and weapons and human money laundering operation down there. And as far back as the Vietnam War, when they arranged…
▶ 1:07:51
Then you have the CIA on the chopping block and you begin unrolling or unveiling the BCCI and the Nugent Hand. And then you have to ask yourself, just like I asked reformed Wall Street banker Warhamster Brady, is there any possibility, any …
▶ 58:51
Adam worked closely with George Bush on a plan to provide covert banking services to the CIA. That's the BCCI, by the way. Like most things the Saudis do, there was a benefit in it for the Saudi family. The arrangements would give the Saudi…
▶ 59:21
to open a branch in Saudi Arabia. And again, we've covered Nugent Hand as well, the bank in Australia that was used for CIA money laundering as well and weapons transactions. On the surface, the intelligence agency in Saudi Arabia was organ…
▶ 1:08:10
is how this dovetails with all of the other stuff that we've already disclosed. All of the BCCI, the Nugent Hand. You guys can see how each one of these books takes all of the information that we have previously learned and adds a few new n…
▶ 26:02
Only a handful of high-level officials were informed about the source of the money or the BCCI bailouts of Nugent Hand and other agency operations. The Iraqi operation with Sorkist ran for the CIA in the early 1980s, ran into billions and b…
▶ 29:50
Nugent Hand Bank. He became in effect Adam's man inside Nugent Hand Bank. Adam viewed Nugent Hand as a way for BCCI to fund its riskier operations. Isn't that interesting? McDonald was one of those who heard Bernie Houghton's tape-recorded …
▶ 30:22
that the real purpose of Nugent Hand was to provide banking services for the quote-unquote company or enterprise called the CIA. So Nugent Hand, which was created in the early 70s, around the same time BCCI was set up, was set up, as we kno…
▶ 30:54
the ambassador, if you will, between the CIA and the local mafia that was in Australia. And the bank gets set up. The guy Nugent gets assassinated, shot in the head in his car. Han, who was Army, was in Vietnam with all of these guys, goes …
▶ 31:22
drug money, in addition to BCCI. This book is one of the only books, which is why I wanted to bring it to you guys. It's one of the only books that actually puts the two of them together. Most of the books run side by side and they talk abo…
▶ 32:15
And then you had all of the 20-something front companies that had been set up by the Vatican, most of them in the Caribbean, but all international. And that's how they ended up with the money laundering operation. So you can't do it with ju…
▶ 32:43
I've read multiple books about BCCI. I've read multiple books about Nugent Hand and they don't interact. So I want to say this again. Adam viewed Nugent Hand as a way for BCCI to fund its riskier operations. And they used Bernie Houghton to…
▶ 33:16
which was a few years, like what, seven years after they set this whole arrangement up, that made it clear that Nugent Hand was the CIA's bank. McDonald, identified as a former U.S. Department of Energy official, traveled the world for Nuge…
▶ 33:44
of any department in the United States. So he's, and I've made this point a lot recently, the CIA embedded him in the Department of Energy. He was always the CIA agent. Adam's involvement in Nugent Hand helps explain why the bank was allowe…
▶ 34:12
The sudden appearance of Bernie Houghton in Saudi Arabia on behalf of Nugent Hand in late 1978 was indicative of their arrangement and the fact that it was sanctioned by the Saudi government. In January 1979, Houghton moved from Australia t…
▶ 34:41
and took at least $10 million in deposits from unsuspecting American workers who were paid in cash every two weeks. Although publicly Nugent Hand said it was still expanding, actually it was on the brink of failure. After the bank closed, d…
▶ 35:10
It was highly unusual in a country where honest American businessmen had been thrown into jail for many, many years on much less charges. The Nugent Hand bankers, along with the money, simply vanished. One depositor showed up at the villa t…
▶ 35:41
The Saudi branch of Nugent Hand were treated very differently from any others. Mike Hand, the guy from Nugent Hand, told staffers that banking records in Saudi Arabia had been kept secret. According to a former manager in Australia who spok…
▶ 36:11
which is what we thought the entire time. I just love the fact that this book gives us credible evidence that that's the case. Although Ed Wilson was never aware of it, his many deals on behalf of SAVAK, which is the intelligence national p…
▶ 36:38
Wilson had no idea that his lawyer in Geneva, Ed Coughlin, who also represented Albert Hakim from time to time, had many dealings with Nugent Hand. Hakim had used Nugent Hand to finance many of his own deals in Iran, while the intelligence …
▶ 43:45
any information about him until I picked up this book. And he's at the heart of a whole bunch of the Iran-Iraq war, Ed Wilson, Task Force 157. I mean, he's floating around all of these things, BCCI, Nugent Hand, and kind of like literally a…
▶ 56:04
of the TD Bank where they were fined $2 billion, you're going to see that they were money laundering using real banks now. This isn't even the old CIA, we're going to create Nugent Hand out of whole cloth as a fake bank or Castle Bank or BC…
▶ 59:20
They shipped that into Afghanistan as the quote unquote weapons. And then they took all of the rest of the money and money laundered it through their banking systems called BCCI and Nugent Hand and then use them again for covert terrorist o…
▶ 4:03
Vice President Bush's office running the Iran-Contra as his national security advisor. Also is Tom Klein, Bernie Houghton. If you guys remember Bernie Houghton, he's the guy that was a CIA asset agent that set up the restaurant down in Aust…
▶ 4:28
contamination of all of our service men as they went on R&R break in Australia. And also Mike Hand, who was a CIA asset, who also ends up as the hand part of Nugent Hand Bank. So all of these people are basically very close to William Colby…
▶ 4:56
when he was suicided in his Mercedes down in Australia. Colby was the attorney, the staff attorney for Nugent Hand Bank. So Colby clearly looked at Shackley as a future director at some point in the future and basically had been mentoring h…
▶ 6:18
So by the early 1970s, the CIA needed another bank. And we know that that ended up being Nugent Hand and BCCI. Shackley and Colby turned to two of their Laos colleagues, Houghton and Hand. Nugent Hand Bank was established in 1973 in Austral…
▶ 6:51
Mike Hand was a soldier. Neither had much in their background as far as banking goes, but they still managed to form this shadowy bank. And that was true with Helliwell as well. Helliwell was a lawyer, but running one of their banks has not…
▶ 7:20
and were used to fund businesses as covers for intelligence operations. Nugent Ham was very much like the Heliwell Bank, just on a bigger scale. Bernie Houghton, who had provided similar services to the CIA during the Vietnam War, was the m…
▶ 7:49
In Taiwan, for example, Nugent Han's bank manager was Dale Holgren, H-O-L-M-G-R-E-N, who, before going to work at Nugent Han, had been the manager of flight services for Civil Air Transport in Air America. So he was CIA going to work for CI…
▶ 8:19
and were trusted by the inside CIA officers. Nugent Hand became a major fixture in America's private intelligence services. It came into being just as the harsh glare of public scrutiny was coming down on the clandestine services. At the ag…
▶ 21:32
Among those clients were Nugent Hand. So again, all Colby did was go to the enterprise, which is what I call the covert side of the CIA in all of their fake entities. Ford had thought about replacing Colby with Elliot Richardson, the forthr…
▶ 56:18
As well as Nugent Hand to do exactly this. This is all of the stuff. I guess I wouldn't have a job right now if they would include all of the stuff. Because these guys, these CIA agents, they know about BCCI. They know about Nugent Hand. Th…
▶ 56:45
The fact that they, and same way with Crypto AG, the fact that they leave them out of these books then requires you to read 10 other books to stumble across Crypto AG, which I literally did. And then you get into, oh, somebody mentions mone…
▶ 58:37
at least five different books that talk about that single node, whether it is the BCCI Bank or whether it is the Newton Hand Bank or whether it is the Vatican Money Laundering or whether it is the drug network set up in Taiwan with William …
▶ 1:51:12
I know that when I was on active duty inside of the military, where there are corrupt people, you can't just have this blind allegiance to the military anymore because we have proven unequivocally in all of these, to include banks like the …
▶ 14:37
By the 11-year-old Center for Cultural and Technical Exchange between the East and West, a State Department educational project better known as the East-West Center. Now, let me just tell you, we talked about this when I was talking about t…
▶ 15:05
is where the general that was put in charge of the Nugent Hand Bank branch in Hawaii came from. And it is known that the East West Center is, there's one in Europe as well, is a CIA recruiting venue. They bring...…
▶ 55:18
banks internationally so because you're a CIA asset and it's the same reason for banks like Nugent Hand had the entire directorship of the bank…
▶ 4:21
for the transiting, not ever into Singapore, but in the port area, many different things. But it also features prominently in money laundering. Now, in every bank that I've done a deep dive into, whether it's BCCI or Nugent Hand or whatever…
▶ 32:33
throughout Vietnam via liquidation. And he also was one of the leading figures in the Nugent Hand Bank, which we've talked about repeatedly. He oversaw billions of dollars being deposited in the Australian bank for laundering purposes. He w…
▶ 1:41:30
United Fruit, ITT, and all of those things of the past. What's crazy to me is we read historically about these things and we go, oh, well, you know, ITT doesn't exist anymore or the Resort International, you know, Nugent Hand, they all got …
▶ 22:17
And, you know, there were a lot of people that came out of there with a hell of a lot of money. And that's kind of what we're exposing in the thread that I've been doing on Nugent Hand. And it's funny how they, not funny in a funny way, but…
▶ 23:14
to forward those drugs to other locations. And that was the sole purpose of the Nugent Hand Bank. The creation of all of the different branches coincide with the ports of drug shipment. And so as you begin looking into the history of Nugent…
▶ 32:46
And when they decided they were done using that bank as a money laundering, they closed the bank and everybody lost everything they had in the bank. And they don't give a shit. They did the same thing with Nugent Hand in Australia and screw…
▶ 33:37
But most people sitting in America would, if you're looking at a place to put a branch of an international bank that was headquartered in Australia, you sure as hell wouldn't put it in Chiang Mai unless you're doing drugs. And so in those c…
▶ 1:56:27
I'm not going to jump up and down to them. I just said what I said to you guys because we're all family now. But it does get, and I can tell you unequivocally of anybody, and I'm not patting myself on the back, but there's probably no one t…
▶ 1:07:26
The entire thing is lined with CIA officers and they groom the students there on quote unquote scholarships from all these foreign countries to pick out who they want to target as a CIA spy when they go back to their home country. We found …
▶ 2:04:22
That is now painted with a red star on them. That's not the purpose of this. But every one of our religions has, like Jerry Falwell, we just found out, was intimately involved in the whole Nugent hand money laundering scheme down in Austral…
▶ 42:55
And that's the exact place that he was going because it was where like the most famous money laundering for drug money branch of the BCCI or the Nugent Hand Bank was. And that's the very city that he moved to. OK, so let's talk about his so…
▶ 1:06:34
Australia, but they also hosted the Nugent Hayden Bank and the mafia after during the Vietnam. They had a brothel set up down there that they were spying on service members when they brought them in from Vietnam on R&R. It just goes on and …
▶ 4:57
weapons and human trafficking cash into real estate. And they set up a whole bunch of like 20 some front companies in order to do the money laundering. And it grew so fast and so big that they ended up having to create BCCI and Nugent Hand …
▶ 25:53
funneling money through the ISI so everybody could get their cut, and then into the Mujahideen in Afghanistan to fight the Russians, they were actually buying old rusted weapons from Bulgaria that was actually Soviet weapons. And they were …
▶ 36:22
or published. This talks about the role of debate. And again, it is very well written. Highly recommend it. 1984. So obviously not current, but it gives you the foundation for when we get to, excuse me, the Nugent Hand and the BCCI book.…
▶ 1:34:02
He was the number three guy at the Nugent Hand Bank in Australia. Houghton owned a restaurant. Beside Houghton's restaurant was a mafia-ran hotel-slash-brothel. They set up with the CIA in theater and the commanding general, Westmoreland, i…
▶ 3:44
Keep in mind, in 1986, we're getting to the end of BCCI and the Nugent Hand Bank, who both went away by the early 90s. And again, he documents the institutionalization of drug trafficking into the broader global economy. So instead of using…
▶ 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 …
▶ 51:24
The money laundering operation. He's the guy that was Chiang Kai-shek's military attache in China. We just talked about that. Paul Helliwell is also the guy that becomes the Thai consul in Miami. And Nugent and Hand are also in the picture.…
▶ 1:12:08
The law firm involved was Bruce Campbell and Company, which acted as a registered agent for the CIA-linked Nugent Hand Bank in Australia. So it ties BCCI and Nugent Hand together. And by the way, it was confirmed in another book we did on B…
▶ 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…
▶ 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…
▶ 11:36
back to the Reagan and Bush era. We've traced it back further, but we'll go with that. And they're talking about the big banks because remember prior to the 1980s when they started transitioning them to the actual real banks, they had set u…
▶ 1:01:23
It's fascinating. It talks about Nugent Hand. It talks about BCCI. And it's all surrounding. And if I told you all of that, you'd think, oh, that's just another book about, you know, all of the stuff that we've talked about. It's actually a…
▶ 1:04:12
You know, Australia was corrupt from the start. And as I said, I know a little bit about what went on here and the amount of officials, you know, the Nugent Hand Bank for, you know, we've discussed this before, Colonel. You know what I mean…
▶ 1:04:35
The heroin. So the Nugent Hand Bank primarily money laundered for the Golden Triangle out of Asia because you guys are just straight down from there. So you are very, very handy. Plus, Australia had a very and this may have a lot to do with…