lion, the Vatican bank also got a secret side payment of $6.2 million. This money was channeled into its subsidiaries in Liechtenstein, and used by Calvi to buy for the Vatican enough additional shares in the Banco Ambrosiano to give it control of his bank. Calvi, the son of a bank clerk, who would s

viction for slander, in 1992 he was convicted and sentenced to 18 years and one-half years for fraud in connection with the diversion of money from Calvi's Banco Ambrosiano. Before he could be imprisoned, he fled to France. By the time he was found on the Riviera, he was over 80, and under Italian law

In 1982, Juerg Heer, the executive director of the credit section of Zurich's powerful Rothschild Bank, witnessed some extraordinary transfers from Calvi's Luxembourg subsidiary to a Gelli-controlled corporate shell in Panama called Bellatrix. According to Heer, these loans, which amounted to $142 mi

conference. The fire was reported at about 5 a.m., and although it was limited mostly to the basement and first floor the building is now unusable, Calvi said. No one was injured. The FBI and Bureau of Alcohol, Tobacco, Firearms and Explosives are assisting with the investigation." NBC News (12/28,

nt and the Arson and Bomb Squad are investigating this,' Calvi said. We're looking for any and all leads. We're taking this matter very seriously.' Calvi said a $5,000 reward is being offered for information that would lead to an arrest in the case." The Hill (12/28, Mastrangelo, 5.69M) also reports.

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day, July 29, 2012 12:00 PM To: Epstein, Jeff Subject: A 30 year investigation Attachments: calvirevisedjuly2012.pdf Hi Jeff If interested in Calvi case, I enclose my new short book. Are you =ack in NY? If so, lets have tea As ever, Ed Epstein www.edwardjayepstein.co 1 EFTA_R1_02068593 EFTA02