Belize Bank

Joseph Lloyd filed this request with the Federal Bureau of Investigation of the United States of America.
Status
Awaiting Acknowledgement

Communications

From: Joseph Lloyd

To Whom It May Concern:

This is a request under the Freedom of Information Act. I hereby request the following records:

Any and all files you hold on Belize Bank (BB).

History:
American investors from Mobile, Alabama, incorporated the Bank of British Honduras in 1902, and it commenced operations in 1903. In 1912 Royal Bank of Canada (RBC) bought the bank and proceeded to operate it as a branch.

In 1987, RBC sold the bank to an investment group headed by Lord Ashcroft as Belize Holdings, Inc., then Carlisle Holdings, then Belize Bank Holdings; the new owners renamed the bank, "Belize Bank".

In 2000, Belize Bank established Belize Bank (Turks and Caicos) - "Belize Bank (TCI)." As a result of expanding Caribbean business, in February 2009, Belize Bank Ltd, changed its name to British Caribbean Bank Ltd.

Belize Bank (BB) is the first, oldest continuing, and largest bank in Belize. It has over BZ$825 million in assets (2007) and BZ$182 million of capital reserves (2007). Its network of 13 branches covers the entire country. BB has a 44% market share in loans and 38% market share in deposits. It maintains an international banking subsidiary in the Turks and Caicos Islands.

The Board:
Michael Ashcroft, Baron Ashcroft, executive chairman (Belizean/British)
Dr Euric Bobb, non-executive director, (Trinidadian)
Peter Gaze, chief financial officer (British)
Lyndon Guiseppi, chief executive officer (Trinidadian)
Filippo Alario, chief executive director (Italian)
Wendell Mottley non-executive director (Trinidadian)
Philip Osborne, director and company secretary (British)
Cheryl Jones, non-executive director (American)

Please conduct a search of the Central Records System, including but not limited to the ELSUR Records System, the Microphone Surveillance (MISUR) Indices, the Physical Surveillance (FISUR) Indices, and the Technical Surveillance (TESUR) Indices, for both main-file records and cross-reference records for all relevant names, individuals, agencies and companies. If any potentially responsive records have been destroyed and/or transferred to NARA, then I request copies of the destruction or transfer slips as well as any other documentation relating to, mentioning or describing said transfer or destruction, to include but not be limited to confirmation that the Bureau has no other copies of said records (as the Bureau has posted copies of records that it previously said were transferred to NARA such as the Tokyo Rose file).

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.

Sincerely,

Joseph Lloyd

Files

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