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Type: Posts; User: Jon Levy

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    Exact same. The Ten Year rule has to do with...

    Exact same. The Ten Year rule has to do with retention of records for taxes not banking accounts and we know neither SNB or IOR ever willingly destroyed anything of potential value. Not like PEPs...
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    UBS AG and Indonesia

    We have an interesting case coming up in the 9th Circuit Court of Appeals next month, AM Trust (the estate of the former Indonesian Vice President Adam Malik) against UBS AG for conversion of many...
  3. Belgians were worse than Germans

    How about the Congo Free State genocide 1885-1908:

    http://www.yale.edu/gsp/colonial/belgian_congo/
  4. Post War Drug dealing

    Somewhere in my file I have the declassified files regarding a huge cache of SS morphine that fell into the hands of Ukrainians who were controlling the river at Passau and other points until removed...
  5. Thread: Cabinda

    by Jon Levy
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    Cabinda

    Angola:Cabinda's Contingent Future

    ByLouise Redvers, 1 December 2013

    Resources have long been the source of conflict in Africa. Battles for control ofresource-rich territories take many shapes...
  6. Why the Fuss

    Karl the last Habsburg ruler of Austria Hungary who reigned until 1918 was made a saint because he posthumously cured a severe case of varicose veins. Karl's armies also used poison gas on Serbs and...
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    Western Sahara

    This looks similar to the Western Sahara play by Ophir Energy plc (OPHR.LN and Wessex Exploration plc (WSX.LN ), but with different fundamentals - namely the oil being already in the ground.
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    Future Contingent Assets

    http://www.proactiveinvestors.co.uk/companies/news/60523/kilimanjaro-capital-makes-debut-on-gxg-markets-60523.html

    Aug 29th 2013

    Kilimanjaro Capital makes debut on GXG Markets
    Following a...
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    War bonds are a ticking debt bomb

    Will the rumored reconciliation between the Chinese Nationalist Party (KMT) and the Chinese Communist Party (CCP) trigger a little-known clause that will force the redemption of billions of dollars...
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    Gowen Deposition

    Now here is where it gets odd - that interesting document was produced as an exhibit in the 4 days deposition of William Gowen by attorneys for the IOR. The examination of Gowen on this had nothing...
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    The Duce

    Marginal note says "45?" so presumably 1947 is a typo, they did make a lot of those in the day before spell checkers.

    April 24, 1945 would have been one day before the fall of the Salo Republic. ...
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    The Secret Scientific Axis

    This document was never declassified but was produced by the IOR attorney Jeffrey Lena at the deposituion of William Gowen. The document was identified as coming from Jim Angleton's personal files...
  13. Thread: Vatican Bank

    by Jon Levy
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    EU

    The Vatican City State is in the Euro Zone hence the EU Commission has the authority to enforce anti money laundering rules against the IOR. However, we have an odd situation where the EU is...
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