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The bank, work with because of the Paul Helliwell, is actually compelled to personal following the Internal revenue service learned that he Castle Lender try laundering CIA fund and you can medication payouts. One of those you to Earl P. Yates brought in to help the fresh Nugan Hands Bank are Mitchell WerBell. Yates later advised the fresh Combined Task Force to the Drug Trafficking he hired WerBell as the a representative since the he “had comprehensive knowledge of Main The united states”. Former CIA representative, Kevin P. Mulcahy later on informed the brand new National Times newspaper “in regards to the Agency’s usage of Nugan Hand for shifting money to have some stealth functions international.”
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