The Russian Journal cited the chief prosecutor of Geneva as having said Edmond Safra billionaire owner of Republic Bank was killed (December 3, 1999) for having cooperated with the FBI in the laundering of $4.8 billion in IMF loans to Russia.
The laundering scandal involving Bank of New York brought Natasha Kagalovsky before the court. She was defended by Stanley Arkin who was Safra's attorney.
Natasha was married to Konstantin Kagalovsky who had headed Menatep.
The nice device of the Clinton lice was thrown off the table by the shocking election of George Bush.
The morning of his innauguration, Pavel Borodin was arrested en route to the affair, jailed in New York, extradited to Switzerland, and bailed by Putin for three million.
[Borodin received Mabetex kickbacks through Banco del Gottardo which maintains a branch in Safra's six-floor building in Monte Carlo.]
Putin's actions against this crowd has been met with their squeals that it's "all political".
Apparently they have met someone they cannot buy.
If Marc Rich is discomfited so much the better.
As I understand it, Denise's father Eisenberg made sure she married Marc, bankrolled Marc.
Often wondered if there was a relationship between that Eisenberg and Shaul Eisenberg who established the Israel-China arms trade in 1980 and died in Beijing of a heart attack in 1997.
Clinton pardoned Marc Rich.
But the wheel has turned.
So you find this unexpected too? I have seen very little about it in the US media.
The nice device of the Clinton lice was thrown off the table by the shocking election of George Bush.
The morning of his innauguration, Pavel Borodin was arrested en route to the affair, jailed in New York, extradited to Switzerland, and bailed by Putin for three million.