Francisco Industries, Inc. (FRAZ)

[deet49]

Paper Trail Million Miles Long 'Follow The Money Stupid'
~US$13.575 billion in fines received from foreign banks during the last 14 years
~Two (2) France-based financial institutions now have the distinction of incurring the largest penalties by the United States government for unauthorized transactions primarily relating to the Republic of Cuba

Paris, France-based Société Générale S.A. paid US$1.4 billion in 2018; Paris, France-based BNP Paribas paid US$9 billion in 2015; London, United Kingdom-based HSBC Holdings PLC paid US$1.92 billion in 2012; Amsterdam, Netherlands-based The ING Group paid US$619 million in 2012; Zurich, Switzerland-based Credit Suisse AG paid US$536 million in 2009; Basel, Switzerland-based UBS Group AG paid US$100 million in 2004.
https://www.cubatrade.org/blog/2018/11/20/3t1eorwvqw8nm4saek7991c9kvql6e

whatever the facet of transaction money had to flow who what and when is I believe well documented in addition to any parties on the U.S. Department Of State Updates Cuba Restricted List or partnered or concession with or without these banks handled the transaction facilitated, aided, trafficked, and profited.

FRAZ MNII CUBA FCX XOM ODP CLL WU COT KO NSRGY SCGLY BNPQY HSBC ING CS UBS