Block, Siteadmin, SkipCaptcha, Upload, Automoderated users, delete, edit, move, nsTeam2RO, nsTeam2RW, nsTeam2_talkRO, nsTeam2_talkRW, protect, rollback, Administrators, template
296,243
edits
Changes
Jump to navigation
Jump to search
Line 11:
Line 11: + + +
Bank of Credit and Commerce International (view source)
Revision as of 05:25, October 17, 2016
, 05:25, October 17, 2016no edit summary
So Stephens, with the help of Bert Lance and others, brought in BCCI (Bank of Credit and Commerce International) to wrest control of the bank from that group, and to put it into the hands of friendlier partners. There were lawsuits, and Stephens' software firm Systematics was represented by Joseph Giroir, [[Hillary Rodham Clinton]], and [[Vince Foster]] of the Rose Law Firm.
So Stephens, with the help of Bert Lance and others, brought in BCCI (Bank of Credit and Commerce International) to wrest control of the bank from that group, and to put it into the hands of friendlier partners. There were lawsuits, and Stephens' software firm Systematics was represented by Joseph Giroir, [[Hillary Rodham Clinton]], and [[Vince Foster]] of the Rose Law Firm.
The software firm Systematics was to become the nation's biggest supplier of back-office banking software, and would eventually work closely with the [[National Security Agency]] to facilitate intelligence monitoring of banking transactions. Vince Foster would be assigned by
Stephens to an oversight role on this project.
Both First American National Bank and Georgia National Bank, owned by Bert Lance, were purchased by BCCI front man and Stephens business associate Gaith Pharon. Stephens' family bank, the Worthern National Bank (later renamed Boatman's National Bank of Arkansas),<ref>http://www.ffiec.gov/nicpubweb/nicweb/InstitutionHistory.aspx?parID_RSSD=883249&parDT_END=99991231 </ref> extended a two million dollar loan to the 1992 Clinton presidential campaign.
Both First American National Bank and Georgia National Bank, owned by Bert Lance, were purchased by BCCI front man and Stephens business associate Gaith Pharon. Stephens' family bank, the Worthern National Bank (later renamed Boatman's National Bank of Arkansas),<ref>http://www.ffiec.gov/nicpubweb/nicweb/InstitutionHistory.aspx?parID_RSSD=883249&parDT_END=99991231 </ref> extended a two million dollar loan to the 1992 Clinton presidential campaign.