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Bahamas-bound banker’s guilty plea to $1.2bn scam | The Tribune
www.tribune242.com
A Bahamas-bound private banker has pled guilty to his role in a $1.2bn money laundering scheme that sparked an investigation by local financial services...
Julius Baer bankers join Gonet in The Bahamas – EyeWitness News
ewnews.com
According to finews.com, the move is remarkable in several ways: Patrick Feuz and Jean-Marc Fellay are the Julius Baer’s top Bahamas executives. Feuz, the head of Baer in Nassau, becomes the executive chairman of Gonet Bank & Trust while Fellay – who previously held the rank of Chief Operating Officer (COO) at Julius Baer – will be moved ...
First woman chairperson for AIBT | Bahamas Local News
www.bahamaslocal.com
The Association of International Banks Trust Companies in The Bahamas AIBT ratified its new board of directors at a meeting held on September 19th, The...
Board Meeting (Jan. 18th) 6pm @ Jean-Marc's | Rotary Club ...portal.clubrunner.ca › Event
rcen.org
Jean-Marc Fellay's Home Palm Cay Yamacraw Road Nassau, N.P.. Bahamas. Dear All,. This Thursday's meeting will be at Jean-Marc's home ...
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