08/03/2010
https://www.congress.gov...
"the Department of Justice says about Mr. Obiang, that they are investigating suspected criminal conduct of Mr. Obiang and his associates involving the illicit transfer and laundering of assets believe..."
"I think we should have handled these in a better way."
"I think, is a significant step, and I hope it is taken note of, that the Bank of America, at least with a significant number or certain categories of clients, is going to obtain the beneficial ownersh..."
"But there was an agreement reached which was then not implemented."