DeepBlackLies

Bringing in-depth reporting of crime and corruption in high places

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A page from a longer listing of secret Ferdinand Marcos bank accounts - including the White & Case Trust account with Southeast Bank in the name of Marcos crony Roberto Benedicto. Note also the Adnan Khashoggi accounts at the private Swiss banks of Lombard Odier & Cie and Corraterie Gestion Coges. The latter is where Marcos' personal private banker worked.

Other notable hidden Marcos accounts were with HSBS, Citibank, Chase, BNL, Standard & Chartered, Security Pacific - the bank where the MidAval-Dan Hughes Hammer transaction appears to have been "back doored." Banque Paris, also listed, is said to have been heavily involved in black gold transactions.