Anonymous ID: 5eaad5 May 13, 2020, 4:23 p.m. No.9160872   🗄️.is 🔗kun   >>1002 >>1105

>>9160217 lb

>>9160247 lb

>Now explain why the Treasury Secy needed to unmask Gen. Flynn

Who owned a major chunk of Citigroup?

 

https://web.archive.org/web/20130216065046/http://www.weeklystandard.com/blogs/jack-lew-oversaw-113-cayman-island-investment-funds_701211.html

Jack Lew, who has been nominated as the next treasury secretary, oversaw up as many as a hundred Cayman Island investments when he worked at Citi Bank as chief operating officer of the alternative investment services unit, SEC disclosures reveal.

 

It specifically lists its jurisdictions as: the U.S., Bermuda, Cayman Islands, BCI, Canada, Ireland, Germany, Luxembourg, Netherlands, Japan, Singapore, and Hong Kong.

 

SEC documents ending in the year 2007 reveal that at least 90 subsidiaries of Citi were based in the Cayman Islands. A couple weeks later, in January 2008, Jack Lew took the high-ranking executive job at Citi.

 

Names of the Citi subsidiaries include: Asia Mortgage Finance, Azabu Credit Management Company Ltd., Alternative Investments MGR, Ltd., Asia Enterprise III Offshore L.P., Baltic Pharma Limited, BISYS Hedge Fund Director Services Limited, Brennan Limited, and many, many more.

By the end of 2008 that number of Citi subsidiaries in the Cayman Islands, which fell under the jurisdiction Lew was in charge of, jumped to 113.