Organization
Grand Cayman Trust
In the books
#96 Infernal Revenue
Offshore bank used in Friend and Chip Craft’s electronic financial scheme.
#97 Identity Crisis
Offshore trust from which Smith says the Folcroft funds were wired and whose president is Basil Hume.
Source notes
The named bank and CURE operating-fund transfer are explicitly recalled in Book 97, directly tying the two bank observations. Keep the trust (organization) distinct from the Georgetown office and Grand Cayman Island (places).
destroyer-096:grand-cayman-trust: The named bank and CURE operating-fund transfer are explicitly recalled in Book 97, directly tying the two bank observations. Keep the trust (organization) distinct from the Georgetown office and Grand Cayman Island (places). Lead inspected the cited primary identity contexts; this is a bounded identity decision, not another complete reading. (witness:00000282:ch18:p0001; witness:00000282:ch20:p0001; witness:00000285:ch06:p0018; witness:00000285:ch10:p0052; witness:00000285:ch10:p0080).
destroyer-097:grand-cayman-trust: The named bank and CURE operating-fund transfer are explicitly recalled in Book 97, directly tying the two bank observations. Keep the trust (organization) distinct from the Georgetown office and Grand Cayman Island (places). Lead inspected the cited primary identity contexts; this is a bounded identity decision, not another complete reading. (witness:00000282:ch18:p0001; witness:00000282:ch20:p0001; witness:00000285:ch06:p0018; witness:00000285:ch10:p0052; witness:00000285:ch10:p0080).
Infernal Revenue
narrative
Sources 2 references
witness:00000282:ch18:p0001witness:00000282:ch20:p0001
Identity Crisis
narrative
Sources 5 references
witness:00000285:ch06:p0018witness:00000285:ch10:p0080witness:00000285:ch11:p0119witness:00000285:ch32:p0202witness:00000285:ch32:p0204
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