RAUL CASTRO—TRINIDAD TOBAGO
UNA MUY BREVE
¿Por qué Raúl Castro tiene que ir a Trinidad Tobago? ¡Adivina adivinador!
Muy sencillo: El Republik Bank de Trinidad Tobago(foto) es el banco que permite al gobierno cubano insertarse en el sistema financiero y bancario internacional. Todas las operaciones del gobierno cubano-USA, se hacen a tavés de este banco. Todas las reexportaciones de petróleo Venezuela/Cuba son financiadas por este banco.
Todo el lavado de dinero particularmente las remesas financieras que son envíadas a Cuba, el camino que siguen es; Republik Bank, Havinbank (en Londres) y la Banca Suiza (Casa Andre), que por cierto, es judía.
Raúl Castro ha tenido que ir a Trinidad Tobago porque en menor medida, también participa el Republik Bank de Dominicana. Esos viajes no son por gusto.
Hay que recorder que Fidel Castro vivistó la Casa andre en Suiza acompañado por Ramón César Cuenca y Rodríguez Llompart, ambos representantes de la Casa Andre en cuba, radicados en Línea y Malecón.
Al parecer están moviendo mucho capital. ¿Será que el final se acerca?
Marzo Fernández
****************************************************William White
Country Manager at Republic Bank Limited
- Cuba
- Banking
- Actual
- Country Manager en Republic Bank Limited
- Anterior
- Director en CDC Capital Partners
- VP Latin America en Bankers Trust
- Educación
- University of Pennsylvania - The Wharton School
- Cambridge University
- Contactos
- 90 contactos
Extracto de William White
Specialist in Cuba related financing and investment, done business and lived in Cuba since 1995, currently heads up 25 person banking office, managing US$ 200 million portfolio of performing trade assets, for some 50 investors.
Looking to expand investor base, particularly in USA post - Obama inauguration, and trade finance network, particularly along the Panama & Hong King axis.
Has worked in Latin America since 1971, specialising in cross-border investments and financings, direct on the ground experience in Peru (12 years), Cuba (15 years), Venezuela (4 years), Mexico (2 years), Dominican (2 years), as well as shorter stints in Bolivia, Chile, Panama / Central America and Argentina.
Bi-lingual Spanish and English
In addition to banking & finance, has special interest in agriculture.
Looking to expand investor base, particularly in USA post - Obama inauguration, and trade finance network, particularly along the Panama & Hong King axis.
Has worked in Latin America since 1971, specialising in cross-border investments and financings, direct on the ground experience in Peru (12 years), Cuba (15 years), Venezuela (4 years), Mexico (2 years), Dominican (2 years), as well as shorter stints in Bolivia, Chile, Panama / Central America and Argentina.
Bi-lingual Spanish and English
In addition to banking & finance, has special interest in agriculture.
Especialidades
Trade Finance, Project Finance, Structured Finance, ALCO / Treasury Management
Market Entry Strategies
Market Entry Strategies
Experiencia de William White
Country Manager
Republic Bank Limited
Public Company; 1001-5000 employees; Banking industry
January 2002 – Present (10 years)
I manage a team of 25 professional staff providing credit and payments to foreign exporters to Cuba. We structure pre-shipment and back-to-back L/C deals, as well as offering lease and project financing.
Director
CDC Capital Partners
Privately Held; 51-200 employees; Venture Capital & Private Equity industry
1995 – 2001 (6 years)
VP Latin America
Bankers Trust
Privately Held; 201-500 employees; Financial Services industry
May 1988 – April 1995 (7 years)
Aptitudes de William White
Educación de William White
University of Pennsylvania - The Wharton School
FINANCE, Trade Banking
1988 – 1989
Cambridge University
History
Información adicional de William White
- Grupos y asociaciones:
-
http://www.bc.gov.cu/Espanol/bancos_extranjeros.asp#RB
Oficina en el Miramar Trade Center Of 308 Edificio Jerusalen 3er Piso Ciudad de la Habana
Cell personal:5352686660
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