Bahamas Banks & Trusts Bribery & Corruption Documents Fraud Miscellaneous Money Laundering USAJanuary 12, 2001

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.


    • 2
    Banks & Trusts
    January 12, 2001
    Bribery & Corruption, Fraud, Money Laundering

    Topics

    Bahamas Banks & Trusts Bribery & Corruption Fraud Money Laundering
    USA
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    Keywords

    Christopher Lunn Financial Federated Title and Trust Frederick Brand Gerard Forrester Julian Francis
    Mohamad Harajchi Suisse Security Bank & Trust
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