FBI Agent Gerard Forrester: Letter Supporting Suisse Security Bank & Trust

Letter to Bahamas Central Bank Governor Julian Francis from FBI Agent Gerard Forrester in support of fraudulently-operated Bahamas-based Suisse Security Bank & Trust Ltd., dated January 12, 2001 – two days before Forrester retired from the FBI.

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Pages: 2

Topic: Banks & Trusts

Date: January 12, 2001

Allegation: Bribery & Corruption, Fraud, Money Laundering

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Christopher Lunn Financial Federated Title and Trust Frederick Brand Gerard Forrester Julian Francis

Mohamad Harajchi Suisse Security Bank & Trust

[ 2 more... ] [ top 5 ]

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