Bank of New York organization

“in amounts less than $10,000 would flow from CIA-controlled banks, including Continental Illinois, Castle Bank and Trust, BCCI, to the Vatican Bank and the Vatican chain of parochial banks throughout Italy. Eventually, the money laundered w…”

“of Paul Dorfman and Alan Dorfman. The National City Bank itself had once leased its racetrack in Havana, which they lost to Castro, and also through a subsidiary, the Hotel Nacional in Cuba, the casino, which they leased to Meyer Lansky of …”

“of Paul Dorfman and Alan Dorfman. The National City Bank itself had once leased its racetrack in Havana, which they lost to Castro, and also through a subsidiary, the Hotel Nacional in Cuba, the casino, which they leased to Meyer Lansky of …”

“Newly minted private banks operating wildly in unregulated markets. The company had been formed by a guy by the name of Peter Berlin and his wife, Lucy Edwards, an officer of the Eastern European Division of the Bank of New York. The Bank o…”

“I-N-C-O-M-B-A-N-K, one of New York, Bank of New York's Russian clients, and a mysterious individual called Bob Klein. And here's a quote. After a major investment was placed by a Russian customer in income bank.…”

“with the Bank of New York. And remember, the Bank of New York has shown up in many of our money laundering escapades throughout Whitney Webb's book here, but also in our Operation Gladio books. Rothman was placed on the board of the Bank of…”

“L-O-E-E. Not only did the Brothman, Lobes, and Vox mingle through marriage, but they had multi-million dollar holdings of all three families combined to make up the largest single holding of stock in the New York Empire Trust Company. Edgar…”

“Another bank that was tied to the Bank of New York was European Union Bank, EUB. They were part of the Russian organized crime laundering during this time. And let me see if there's anybody else down here. So they were sending these things …”

“For one of its satellite offshore companies, Bank of New York would execute a series of electronic fund transfers from the income bank, U.S. dollar accounts, to specific offshore front companies and bank accounts. Usually several layers of …”

“Okay, on the Roosevelt side, they founded the Bank of New York. And in 1784, they founded several investment banks.…”

“Let me get in the building and get what we need out of there. And do you suspect some other reason why you weren't allowed in? Well, that's my suspicion now. I'm seeing another rabbit hole to go down that involved the Bank of New York. So o…”

“Yes, they knew it was coming. You ever heard the theory that the reason the Federal Reserve actually caused that was because they were trying to go after Bank of New York? Yes, I have. Bank of New York at the time was known as the Jewish Ba…”

“Some people think the Jews own the Fed. Well, maybe an awful lot of Jewish people are involved in the Federal Reserve. But the New York Fed actually tried to bankrupt Bank of New York in 1929. Didn't succeed, but they came close. There was …”

“As previously mentioned in Chapter 9, the Bank of New York merged with the bank networking of Bruce Rappaport by the 80s. And in 1992, executives at the bank were found to be closely associated with Russian mobster Simeon McGillivich, who w…”

“structural link inferred from entity names (not a claim from any source): 'Peter Peterson Federal Reserve Bank of New York Chairmanship' is a work/event about 'Bank of New York'…”