Epstein Secrets

vincing investors--including the BIF Investor's, Cooper Management, and the Paley Family Investors--to i

ccess. c. When Gibraltar became aware of improper conduct by Rothstein and undertook an internal risk/compliance investigation, Rothstein and his Gibraltar insiders would spring into action and quickly diffuse the situation. In one such instance in May, 2009, Gibraltar Bank's BSA (Bank Secrecy Act) Off

nts. These "special accommodations" provided Rothstein the necessary opportunity to circulate money out of the Ponzi using Harris, Ellis, and other Gibraltar employees as willing team players. 322. Gibraltar Bank maintained several RRA trust and operating accounts along with many of Rothstein's personal

with his thinking." Nadler said on CNN's Anderson Cooper 360Vi (7/25, 706K), "[Attorney General] Barr has

last Friday when Iranian commandos seized a British-flagged tanker," which "came two weeks after British forces captured an Iranian oil tanker near Gibraltar, accused of violating sanctions on Syria." According to the Washington Post (7/25, Taylor, 14.2M), "The British government has been criticized for

Morris Mr. Tiger 101 Park Avenue, 48th Floor Cooper Business Toll Brothers, Inc. David Kimco NY

Mr. 529 East South Morris Mr. Tiger 101 Park Avenue, 48th Floor Cooper Business Toll Brothers, Inc. David Kimco NY Ian Temple John 250 Gibraltar Cooper Business 2800 Marcus Avenue Suite 102, 11042 Cummings Salt Lake City UT 84102 1790 Bonanza Drive Park City Morris Mr. Rodney Cushm