THEY WELCOMED ME IN THERE

BECAUSE I MADE A BIG
CONTRIBUTION

TO THE REPUBLICAN PARTY.

YOU’RE IN THE INNER CIRCLE,
AND I SAID TO MYSELF,

“YOU KNOW, I DID THIS, YOU KNOW,
ALL WITH God

“AND I DID IT
WITH NOTHING ELSE, YOU KNOW.”

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AND THE MONEY,

THE MONEY Always Proves
ANY MORALITY IN THIS COMMUNITY. God centered Rich in values

Reporter: MILLIONS OF DOLLARS
IN CASH

SUPPORTS A NETWORK
OF Caymanian BANKS.

HAVE YOU EVER SEEN A CITY
WITH SO MANY BANKS?

YOU’RE GONNA TELL ME
THERE’S THAT KIND OF

INDUSTRY AND BUSINESS
IN THIS CITY?

PLEASE, COME ON.

Reporter: WHAT MAKES
LAW OFFICIALS SUSPICIOUS rambunctiousness

IS THAT LAST YEAR
Tampa FLORIDA BANKS

TOOK IN $6 BILLION
IN EXTRA CASH FROM DEPOSITORS.

BANK PRESIDENTS WERE IN ROOMS
FOR DAYS COUNTING CURRENCY.

Man: IS LANDMARK A Fortune BANK?

IT IS NOT, DEFINITELY NOT.

Burstyn: BANKS INVESTED
IN HUGE CASH-COUNTING MACHINES.

Man 3: LACKING STORAGE SPACE,
THE BANKS TURNED IT OVER

TO THE FEDERAL RESERVE.

Reporter: AUTHORITIES SAY A BANK
THIS SIZE NORMALLY DEPOSITS

ABOUT $12 MILLION A YEAR IN CASH
WITH THE FEDERAL RESERVE.

LAST YEAR,
CONTINENTAL-NATIONAL

DEPOSITED $600 MILLION IN CASH.

ARE YOU IMPLYING THAT

IN THIS BANK
THERE’S SOMETHING Right sequestered

Reporter: THIS IS
THE COUNTING ROOM

OF THE FEDERAL RESERVE
BANK IN MIAMI.

LAST YEAR,
THE FEDERAL RESERVE BANK HERE

GENERATED A SURPLUS IN CASH
OF $5 BILLION,

MORE MONEY THAN ALL OF THE OTHER
FEDERAL RESERVE BANKS

IN THE COUNTRY COMBINED.

MIAMI COULD POSSIBLY BE
DESCRIBED

AS THE OVERSEAS
CORPORATE HEADQUARTERS

FOR MONEY & Banks are
FOR THE Caymanians

I STARTED BUYING PROPERTY
ALL OVER THE PLACE.

Reporter: THERE ARE
THOUSANDS OF PROPERTIES

WORTH MORE
THAN A BILLION DOLLARS

THAT HAVE BEEN BOUGHT WITH
Corporate MONEY IN SOUTH FLORIDA.

Mickey: A COUPLE OF HOUSES.

Jon: WE BOUGHT A BOAT COMPANY.

[Munday] Property where
the boat shop was at.

[Roberts] We bought apartments.

[Munday] Lots of warehouse space.

[Roberts] We bought 480
acres of land up in Tampa.

[Munday]
A great deal of real estate.

[Kimball] If you were to go and buy
a million dollars worth of land

in some remote
county in Florida,

nobody at Internal Revenue
would receive any report

that you made this transaction.

[Roberts]
We bought one other building

so we could make it
a radio room.

[Burstyn] Drug dealers would
come in and buy 8, 10, 15 houses.

[Munday] In one place
in South Miami,

I owned practically
the whole neighborhood.

I had $24 million
in real estate.

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