Clark Clifford was a director and counsel in the U.S. group BCCI secretly controlled.
The Federal Reserve’s 1998 agreement identifies Clifford and Altman as former directors of CCAH and First American and former counsel to BCCI. The file includes the administrative notice, and the settlement addresses Clifford’s advanced age and ill health.
Official roles and administrative settlement
Confidence assessment: documentary support, without numerical probability.
Supporting evidence (2)
Federal Reserve Clifford / Altman agreement
primary-origin recordPDF pp.1–2; February 3, 1998 file
The agreement identifies the two men’s directorships and legal roles; the following page discusses Clifford’s advanced age and ill health.
What this establishes: Who occupied the documented positions and the settlement context.
https://www.federalreserve.gov/boarddocs/press/enforcement/1998/19980203/Attachment.pdfShow source → passage → interpretation → assertion
Federal Reserve Clifford / Altman agreement
Open original documentThe agreement identifies the two men’s directorships and legal roles; the following page discusses Clifford’s advanced age and ill health.
PDF pp.1–2; February 3, 1998 file
reviewed summary; not a verbatim quotationWho occupied the documented positions and the settlement context.
Scope: The quoted or summarized proposition is limited to the entity, period and procedural context identified in this document.
Alternative reading / remaining record
The agreement and attached charges should be read as their respective instruments; a settlement is not a conviction.
primary-origin documentary support — Who occupied the documented positions and the settlement context.
Senate Clifford / Altman chapter
primary-origin recordChapter 13, “Clark Clifford and Robert Altman”
The Senate investigation discusses their roles in First American and BCCI’s concealed-control arrangement.
What this establishes: The investigative account connecting the people to the banking group.
https://irp.fas.org/congress/1992_rpt/bcci/13clifford.htmShow source → passage → interpretation → assertion
Senate Clifford / Altman chapter
Open original documentThe Senate investigation discusses their roles in First American and BCCI’s concealed-control arrangement.
Chapter 13, “Clark Clifford and Robert Altman”
reviewed summary; not a verbatim quotationThe investigative account connecting the people to the banking group.
Scope: The quoted or summarized proposition is limited to the entity, period and procedural context identified in this document.
Alternative reading / remaining record
The agreement and attached charges should be read as their respective instruments; a settlement is not a conviction.
primary-origin documentary support — The investigative account connecting the people to the banking group.
Counter-evidence and qualifications (0)
No contrary item has been curated for this exact claim. This does not mean a comprehensive contrary-evidence search is complete.
Test source-exclusion scenarios
Temporarily exclude documents and inspect whether the remaining record establishes the exact claim.
Where this meets litigation
Places Clifford’s documented roles beside the enforcement record for the group’s concealed control.
What record would resolve the remaining question?
The agreement and attached charges should be read as their respective instruments; a settlement is not a conviction.
Where the records meet the proceedings
Phases describe the dated documents. Proposed requests and background relationships do not establish an active lawsuit.
Federal Reserve bank-control enforcement
S44 supplies an administrative notice, despite its register description as a criminal indictment. Read each instrument before assigning a case outcome.
S44S48S66S95S96A056