Document Mentions (3 shared documents)

EFTA02700917

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rom the Champ-Dollon Prison outside of Geneva and went to Argentina. In Italy, Gelli was sentenced in absentia to 8 years for financing terrorism in Florence, Italy and another 14 months for money laundering in San Remo. In 1987, Gelli surrendered in Chile and was sentenced to two months in prison in Swi

lly-owned subsidiary in the Bahamas„ called the Cisalpine Overseas Bank(Nassau). This entity based in Nassau, and controlled from a small office in Monte Carlo, became the center of a dizzying daisy-chain of money transfer and borrowing. With the Pope's approval, Marcinkus would become president of the Vati

r mystery: the whereabouts of the money. The trail of money, which began at the Banco Ambrosiano in Milan and then passed through its subsidiary in Monte Carlo, had stopped cold in Panama. The money had been transferred there, and in other off-shore banking centers, to anonymous corporations. Although recor

EFTA01703316

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iner Club, the ocean is your playground. Book your Radisson Seven Seas Cruise that takes you from Monte Carlo to the wonders of Italy with stops in Florence, Taormina, and Sorrento before arriving at magnificent, bustling Rome. With sail dates in September 2006, be a part of an extraordinary cruise expe

Express Mariner Club With the American Express Mariner Club, the ocean is your playground. Book your Radisson Seven Seas Cruise that takes you from Monte Carlo to the wonders of Italy with stops in Florence, Taormina, and Sorrento before arriving at magnificent, bustling Rome. With sail dates in September

EFTA01661103

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Mutual Connections (273)

Entities connected to both Florence and Monte Carlo

Jeffrey Epstein