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Searched For: raul+salinas
12 Results
  1. Untitled

    ... In 1992, when Raul Salinas became a client of Citibank and I became his
    relationship manager, I was the Mexico Team Leader in New York. II. ...

  2. Untitled

    ... One private banker in Citicorp London had worked for years on the Salinas
    account and never knew Raul Salinas was the beneficial owner. ...

  3. MICROCOMP output file

    ... Member, Permanent Subcommittee on Investigations, Committee on
    Governmental Affairs, US Senate, Private Banking: Raul Salinas, Citibank, ...

  4. Untitled

    ... For example, in the case of Raul Salinas, Citibank's private bank created a
    trust that was known only by a number and a shell company called ...

  5. Untitled

    ... It is my understanding that the Minority Staff has been particularly interested
    in Citibank's actions in connection with Raul Salinas. ...

  6. Untitled

    ... In one of the cases examined by the Subcommittee involving Raul Salinas
    the brother of the former President of Mexico – the General Accounting ...

  7. CJ.anitcd ~rotes ~rnatr

    ... Trocca Ltd., that had been established by Citibank Private Bank through its
    Cayman affiliate, Ci ti trust, for a client, Raul Salinas, then brother of the ...

  8. Untitled

    ... a range of issues relating to regulatory oversight of offshore private banking
    activities arising out of the allegations that Raul Salinas used Citibank's ...

  9. TAX HAVEN ABUSES: THE ENABLERS, THE TOOLS AND ...

    ... Permanent Subcommittee on Investigations (11/9/99, 11/10/99), at 890
    (discussing a Cayman corporation created for Raul Salinas, then brother to ...

  10. C:\DOCS\20278.TXT

    Page 1. SENATE " ! 109th Congress 1st Session S. PRT. 109–25
    MONEY LAUNDERING AND FOREIGN CORRUPTION ...

  11. KEEPING FOREIGN CORRUPTION OUT OF THE UNITED ...

    ... 9 and 10, 1999)(case histories involved Raul ... In Salinas, brother to the President
    of Mexico; Omar Bongo, President of Gabon; Ali Zadari, husband ...

  12. KEEPING FOREIGN CORRUPTION OUT OF THE UNITED ...

    ... 9 and 10, 1999)(case histories involved Raul ... In Salinas, brother to the President
    of Mexico; Omar Bongo, President of Gabon; Ali Zadari, husband ...