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Before BCCI existed in the 1960s - 1970s
there was:
Castle Bank & Trust (1960s-1970s)
followed by:
Nugan Hand Bank (1973-1980)
These are CIA controlled banks to launder money.
Michael Hand was helped to hide for 30 years.
Before BCCI existed in the 1960s - 1970s
there was:
Castle Bank & Trust (1960s-1970s)
followed by:
Nugan Hand Bank (1973-1980)
These are CIA controlled banks to launder money.
Michael Hand was helped to hide for 30 years.
Michael Hand was a former CIA man. He "left" the CIA+ formed Nugan Hand bank w/Frank Nugan.
Nugan Hand Bank reported $1billion in had been laundered in 1979. Frank Nugan was found shot in the head on January 27, 1980. His death was labeled a "suicide".
Nugan Hand went missing.
Nugan Hand Bank reported $1billion in had been laundered in 1979. Frank Nugan was found shot in the head on January 27, 1980. His death was labeled a "suicide".
Nugan Hand went missing.
It is worth nothing that William Colby "retired" CIA Director became the lawyer for Nugan Hand Bank. Two years after the "demise" of the CIA's hidden bank, Colby was found dead.
Nugan Hand, again, went missing. 30 years later, he was found.
Seems he got help from CIA w/new ID.
Nugan Hand, again, went missing. 30 years later, he was found.
Seems he got help from CIA w/new ID.
When Hand disappeared from Australia he moved back to the U.S. where he assumed the name 'Michael Jon Fuller' and lived in a small town in Idaho.
His role in arms smuggling, drug-running, and covert operations for the CIA was rewarded w/ a new identity and a new life.
His role in arms smuggling, drug-running, and covert operations for the CIA was rewarded w/ a new identity and a new life.
Who else may have gotten a new ID?
Al Seckel, Isabel Maxwell's bigamist husband, who was said 2 have died in 2015 although his body was never found.
Jeffrey Epstein, Ghislaine Maxwell's partner in crime who is said 2 have "suicided" himself while in jail.
Alive? I think so.
Al Seckel, Isabel Maxwell's bigamist husband, who was said 2 have died in 2015 although his body was never found.
Jeffrey Epstein, Ghislaine Maxwell's partner in crime who is said 2 have "suicided" himself while in jail.
Alive? I think so.
Al Seckel was given a "private funeral" and then cremated.
Jeffrey Epstein was given a "private funeral" and then cremated.
Both Seckel and Epstein are/were Jewish. Jews do not believe in cremation.
Robert Maxwell is the only one that we know is 100% dead. He was buried.
Jeffrey Epstein was given a "private funeral" and then cremated.
Both Seckel and Epstein are/were Jewish. Jews do not believe in cremation.
Robert Maxwell is the only one that we know is 100% dead. He was buried.
