About: Sunshine Bank of the Cayman Islands   Sponge Permalink

An Entity of Type : owl:Thing, within Data Space : 134.155.108.49:8890 associated with source dataset(s)

An account with the Sunshine Bank made a wire transfer of $750,000 to Dr. George Ferragamo's personal account with the Bayside Bank of Southern California. Washington Gazette reporter Will Hertz later identified the Caymans account as belonging to the Committee to Elect Hodges, deducing that Governor Mike Hodges's campaign paid Ferragamo to leak the Keith Palmer story to the press, in order to ensure Hodges won against David Palmer in the presidential primary. (Findings at CTU)

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rdfs:label
  • Sunshine Bank of the Cayman Islands
rdfs:comment
  • An account with the Sunshine Bank made a wire transfer of $750,000 to Dr. George Ferragamo's personal account with the Bayside Bank of Southern California. Washington Gazette reporter Will Hertz later identified the Caymans account as belonging to the Committee to Elect Hodges, deducing that Governor Mike Hodges's campaign paid Ferragamo to leak the Keith Palmer story to the press, in order to ensure Hodges won against David Palmer in the presidential primary. (Findings at CTU)
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dbkwik:24/property/wikiPageUsesTemplate
Type
  • Bank
Location
abstract
  • An account with the Sunshine Bank made a wire transfer of $750,000 to Dr. George Ferragamo's personal account with the Bayside Bank of Southern California. Washington Gazette reporter Will Hertz later identified the Caymans account as belonging to the Committee to Elect Hodges, deducing that Governor Mike Hodges's campaign paid Ferragamo to leak the Keith Palmer story to the press, in order to ensure Hodges won against David Palmer in the presidential primary. (Findings at CTU)
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