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Invisible Dog Leaks Page





PUBLICATION
DATE

TITLE
DESCRIPTION
DOC DATE

18042011

Compendium / Marcinkus-Calvi

Agreement between IOR's Paul Casimir Marcinkus and Banco Ambrosiano's Roberto Calvi

July 1971

18042011

IOR - AMBROSIANO Agreement

IOR agrees to settle $250 million for the AMBROSIANO bankruptcy

May 1984

19042011

IOR accounts

1979 list of IOR transit accounts in other banks, including account N.800

October 1979

19042011

Dublin Affidavit

Affidavit of the liquidators of the Banco Ambrosiano

1983

19042011

Coopers & Lybrands chartered accountants

Coopers & Lybrands asks Cisalpine Bank in Nassau to clarify their relationship with the IOR as a guarantee for loans

December 1978

19042011

Bennett Jones Verchere Research memorandum

Memorandum for Bahamas litigation on the relationship between the IOR (Marcinkus) and the Banco Ambrosiano (Roberto Calvi)

July 1991

19042011

Father Evaldo Biasini's cheques (or checks)

copies of the checks written by Father Evaldo Biasini that transited through account N.800 at the Intesa San Paolo bank in Rome

March 2010

19042011

Bank of Italy report about the IOR

The Bank of Italy reports suspicious money-laundering operations involving the IOR and account N.800 at Intesa San Paolo bank in Rome

February 2010

19042011

Father Evaldo Biasini's notes

Biasini's accounting notes seized by prosecutors reveal the priest had 57 different bank accounts...

December 2010

19042011

Prosecutor's request for block and seizure of Vatican assets

Rome prosecutor's request to the judge for preliminary investigations to block and seize 23 million euros in Vatican assets for suspect money-laundering

September 2010

19042011

Prosecutor's opinion on the appeal by the Vatican on the seizure of funds.

Rome prosecutor's response to the appeal by the Vatican on the seizure of the 23 million euros that were blocked for suspect money-laundering

December 2010

19042011

Prosecutor's note to the Italian Supreme court on the seizure of Vatican funds.

Rome prosecutor's note to the Italian Supreme court on the appeal by the Vatican on the seizure of the 23 million euros that were blocked for suspect money-laundering

November 2010

19042011

Rome Tribunal's rejection of the Vatican's appeal on the seizure of its funds.

Rome Tribunal's rejection of the Vatican's appeal on the seizure of its 23 million euros for suspected money-laundering

October 2010