Table of contents
Perhaps lord Frazzle should stfu considering his very dodgy history of defrauding his friends and the public
Hey Lord Razzle, You are a corrupt swine with a history of fraud and corruption #STFU
Also, die from Covid? no not likely mate.
ROLE OF U.S. CORRESPONDENT BANKING IN INTERNATIONAL MONEY LAUNDERING
In March 1999 Malcolm West, a shareholder of ODBT, met with AmTrade officials and discussed establishing a correspondent relationship. Later in March, the President of AmTrade Bank, Herbert Espinosa, asked the Senior Vice President to meet with West to discuss the opening of a correspondent account. According to the Senior Vice President, ODBT was referred to AmTrade by its majority owner, Lord Sandberg, who had an acquaintance with a board member of ODBT, Lord Razzle. Espinosa asked the Senior Vice President to be the account manager and have the primary relationship with West because of the Sandberg/Razzle connection