Claims
Sindona joined P2 and founded Moneyrex in 1964, reaching 850 client banks
Unproven What these labels mean →Sindona joined P2 and founded Moneyrex in 1964, reaching 850 client banks
Evidence
| Relation | Record | Note |
|---|---|---|
| corroborates | O. D'Addea, PhD thesis, Univ. Bologna (2016) — https://amsdottorato.unibo.it/id/eprint/7294/1/D%27ADDEA_OTTAVIO_TESI.pdf | Moneyrex 1964, first Italian agency broker. |
| disputes | gangstersinc.org | The only '850' found is 850 accounts, not 850 client banks. |
Sources
| Source | Relation | At |
|---|---|---|
| Samosa - The Secret Cult Behind Every Major Conspiracy (James Bond) | asserts | 00:44:53 |
Claim
Sindona joined P2 and founded Moneyrex in 1964, reaching 850 client banks