Edmond Safra (English Wikipedia)

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bloomberg.com

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"La Repubblica: Деньги МВФ были разворованы" [La Repubblica: IMF money was stolen]. la Repubblica (in Russian). 6 October 1999. Retrieved 19 January 2021 – via Lenta.ru.
Лурье, Олег (Lurie, Oleg) [in Russian] (23 October 2000). "Интервью Туровера. "Если я приеду, получу пулю в аэропорту." Крупнейшие финансовые структуры России времен Ельцина- это насосы для перекачки украденных миллиардов в карманы "семьи" и ее окружения" [Turover's interview. "If I come, I'll get a bullet at the airport." The largest financial structures in Russia during the Yeltsin era are pumps for pumping stolen billions into the pockets of the "family" and its entourage]. Novaya Gazeta (in Russian). Retrieved 19 January 2021.{{cite news}}: CS1 maint: multiple names: authors list (link)
Лурье, Олег (Lurie, Oleg) [in Russian] (3 March 2003). "Украденные миллиарды: Исчезнувший кредит МВФ найден в швейцарских структурах Романа Абрамовича" [Stolen billions: Disappeared IMF loan found in Swiss structures of Roman Abramovich]. Время новостей (Vremya Novostei) (in Russian). Retrieved 19 January 2021.{{cite news}}: CS1 maint: multiple names: authors list (link)

correctiv.org

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"Hope Opportunity Love Faith Inspiration Joy Dignity" (PDF). Edmond J. Safra Philanthropic Foundation. 2010. Archived from the original (PDF) on 4 May 2021. Retrieved 17 July 2021.

familysearch.org

Edmond Safra (1954), information from the National Archives, Rio de Janeiro. Scan of Edmond Safra's Brazilian entry visa on 1954 on familysearch.org
Edmond Safra (1954), information from the National Archives, Rio de Janeiro. Scan of Edmond Safra's Brazilian entry visa on 1954 on familysearch.org
Edmond Safra (1954) and Edmond Safra (1954) information from the National Archives, Rio de Janeiro. Scan of Edmond Safra's Brazilian entry visa on 1954 on familysearch.org

gouvernement.lu

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harvard.edu

ro.drclas.harvard.edu

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privatebanking.hsbc.com

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independent.co.uk

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Lichfield, John (4 December 1999). "Billionaire who blew whistle on Russian cash scandal is killed in Monte Carlo". The Independent. Retrieved 19 February 2018.

iseffoundation.org

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jamestown.org

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jpost.com

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latimes.com

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liberation.fr

Henry, Michel (4 December 1999). "Monaco: mort suspecte d'un roi de la Finance. Edmond J. Safra est décédé vendredi dans un incendie" [Monaco: suspicious death of a King of Finance. Edmond J. Safra died in a fire on Friday.]. Libération (in French). Archived from the original on 4 March 2010. Retrieved 17 July 2021.

nbcnews.com

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novayagazeta.ru

old.novayagazeta.ru

Лурье, Олег (Lurie, Oleg) [in Russian] (24 July 2000). "Если Касьянов приедет в Швейцарию, его вызовут к следователю?" [If Kasyanov arrives in Switzerland, will he be summoned to the investigator?]. Novaya Gazeta (in Russian). Archived from the original on 2 December 2013. Retrieved 8 January 2021.{{cite news}}: CS1 maint: multiple names: authors list (link)

nypost.com

Angelo, Jesse (4 December 1999). "BUILDING AN EMPIRE: HOW LEBANESE-BORN BANKER EDMOND SAFRA BECAME ONE OF THE WORLD'S RICHEST MEN". New York Post. Retrieved 19 February 2018.

nytimes.com

"Bank Group to Buy Republic New York". The New York Times. 11 May 1999. Archived from the original on 22 December 2013. Retrieved 8 January 2021.

query.nytimes.com

Daley, Suzanne (7 December 1999). "Nurse Is Said to Admit Arson That Killed Banker in Monaco". The New York Times.

tabletmag.com

Sephardic Jews Take Manhattan, Tablet Mag, 18 December 2012

theguardian.com

Brummer, Alex (3 December 1999). "Edmond Safra: Banker who kept his money in the family". The Guardian. Retrieved 1 April 2022.

thelocal.ch

"Swiss Leaks: Billionaire Safra key to HSBC Swiss bank origins". Thelocal.ch. 9 February 2015. Archived from the original on 9 February 2015. Retrieved 8 January 2021.

tulane.edu

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vanityfair.com

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vremya.ru

Денисов, Андрей (Denisov, Andrei) (19 April 2004). "Алексей Можин: Украсть деньги МВФ вообще невозможно" [Alexey Mozhin: Stealing IMF money is generally impossible]. Время новостей (Vremya Novostei) (in Russian). Archived from the original on 5 September 2004. Retrieved 19 January 2021.{{cite news}}: CS1 maint: multiple names: authors list (link)

washingtonpost.com

Trueheart, Charles (5 December 1999). "Details Emerge in Banker's Killing: Safra Was Alive When Firefighters Arrived, Monaco's Prosecutor Says". The Washington Post. Retrieved 17 July 2021.

web.archive.org

"Edmond J. Safra". Edmond Safra foundation official website. Archived from the original on 2 August 2014. Retrieved 19 February 2018.
"Banque de Credit National S.A.L.: Overview History". Banque de Credit National S. A. L. (bcnlb.com). July 2013. Archived from the original on 5 July 2013. Retrieved 1 April 2022.
Miller, Steven (9 May 2016). "Walter Weiner, Who Led Edmond Safra's Republic Bank, Dies at 85". Bloomberg News. Archived from the original on 10 May 2016. Retrieved 8 January 2021.
Henry, Michel (4 December 1999). "Monaco: mort suspecte d'un roi de la Finance. Edmond J. Safra est décédé vendredi dans un incendie" [Monaco: suspicious death of a King of Finance. Edmond J. Safra died in a fire on Friday.]. Libération (in French). Archived from the original on 4 March 2010. Retrieved 17 July 2021.
Лурье, Олег (Lurie, Oleg) [in Russian] (24 July 2000). "Если Касьянов приедет в Швейцарию, его вызовут к следователю?" [If Kasyanov arrives in Switzerland, will he be summoned to the investigator?]. Novaya Gazeta (in Russian). Archived from the original on 2 December 2013. Retrieved 8 January 2021.{{cite news}}: CS1 maint: multiple names: authors list (link)
Crawford, David; Bensmann, Marcus (30 July 2015). "Putin's early years". CORRECT!V. Archived from the original on 10 July 2021. Retrieved 2 July 2021.
Лурье, Олег (Lurie, Oleg) [in Russian] (3 March 2003). "Cxema Движения Кпедита МВФ В 4,8 МЛРД. ДОЛЛ" [Scheme Transfer IMF Credits $4.8 billion]. Время новостей (Vremya Novostei) (in Russian). Archived from the original on 1 February 2021. Retrieved 17 July 2021.{{cite news}}: CS1 maint: multiple names: authors list (link)
Денисов, Андрей (Denisov, Andrei) (19 April 2004). "Алексей Можин: Украсть деньги МВФ вообще невозможно" [Alexey Mozhin: Stealing IMF money is generally impossible]. Время новостей (Vremya Novostei) (in Russian). Archived from the original on 5 September 2004. Retrieved 19 January 2021.{{cite news}}: CS1 maint: multiple names: authors list (link)
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"Березовский-письмо" [Berezovsky-letter]. Kommersant (in Russian). 13 November 1998. Archived from the original on 24 January 2007. Retrieved 8 January 2021.
Скакунов, Илья (Skakunov, Ilya) (29 June 1998). "'Братки' с Лубянки ведут игру без правил: Оскандалившиеся контрразведчики уверены, что лучший способ обороны – нападение" ['Brothers' from Lubyanka are playing a game without rules: Disgraced counterintelligence officers are sure that the best way of defense is attack]. Сегодня (Segodniya) (in Russian). Archived from the original on 3 May 2001. Retrieved 8 January 2021.{{cite news}}: CS1 maint: multiple names: authors list (link)
Dunne, Dominick (December 2000). "Death in Monaco". Vanity Fair. Archived from the original on 1 March 2016. Retrieved 17 July 2021.
"Swissleaks." The International Consortium of Investigative Journalists (ICIJ). Archived from the original on 29 September 2022.
"Swiss Leaks: Billionaire Safra key to HSBC Swiss bank origins". Thelocal.ch. 9 February 2015. Archived from the original on 9 February 2015. Retrieved 8 January 2021.
"Bank Group to Buy Republic New York". The New York Times. 11 May 1999. Archived from the original on 22 December 2013. Retrieved 8 January 2021.
"Billionaire's mysterious death in Monte Carlo – Dateline NBC – International". NBC News. 23 March 2008. Archived from the original on 14 November 2014. Retrieved 26 February 2017.
"Billionaire's mysterious death in Monte Carlo". msnbc.com. 23 March 2008. Archived from the original on 15 March 2013. Retrieved 2 July 2018.
The mystery of the billionaire banker, Dateline NBC, 23 March 2008.
"Hope Opportunity Love Faith Inspiration Joy Dignity" (PDF). Edmond J. Safra Philanthropic Foundation. 2010. Archived from the original (PDF) on 4 May 2021. Retrieved 17 July 2021.
"RFK Visiting Professorship in Latin American Studies". Archived from the original on 3 October 2017. Retrieved 3 October 2017.

wikipedia.org

ru.wikipedia.org

According to Oleg Lurie, after Boris Berezovsky, who was a Deputy Secretary of the Security Council and the owner of United Bank (Russian: Объединенный банк), a Russian bank involved in the scheme of stealing the IMF funds, tipped off Safra in early autumn 1999 that he would be killed because he had assisted prosecutors, Safra moved from his villa Leopold at Antibes to a very secure bunker in Monaco where he died in December 1999 when two armed masked men entered Safra's 1000 square meter apartment and set fire to it while Safra, his wife, daughter and others in it.^[20]^[23] Safra succoumbed to smoke inhalation during the blaze.^[20]^[23] In March 1998, Alexander Litvinenko had been ordered to kill Berezovsky.^[28]^[29]^[30] According to Safra's bodyguards, in the summer of 1999, Safra traveled to Moscow staying for several days during which he met several high-ranking Russian Ministry of Finance officials, Berezovsky, and Roman Abramovich.^[27]
Лурье, Олег (Lurie, Oleg) [in Russian] (24 July 2000). "Если Касьянов приедет в Швейцарию, его вызовут к следователю?" [If Kasyanov arrives in Switzerland, will he be summoned to the investigator?]. Novaya Gazeta (in Russian). Archived from the original on 2 December 2013. Retrieved 8 January 2021.{{cite news}}: CS1 maint: multiple names: authors list (link)
Лурье, Олег (Lurie, Oleg) [in Russian] (3 March 2003). "Cxema Движения Кпедита МВФ В 4,8 МЛРД. ДОЛЛ" [Scheme Transfer IMF Credits $4.8 billion]. Время новостей (Vremya Novostei) (in Russian). Archived from the original on 1 February 2021. Retrieved 17 July 2021.{{cite news}}: CS1 maint: multiple names: authors list (link)
Лурье, Олег (Lurie, Oleg) [in Russian] (23 October 2000). "Интервью Туровера. "Если я приеду, получу пулю в аэропорту." Крупнейшие финансовые структуры России времен Ельцина- это насосы для перекачки украденных миллиардов в карманы "семьи" и ее окружения" [Turover's interview. "If I come, I'll get a bullet at the airport." The largest financial structures in Russia during the Yeltsin era are pumps for pumping stolen billions into the pockets of the "family" and its entourage]. Novaya Gazeta (in Russian). Retrieved 19 January 2021.{{cite news}}: CS1 maint: multiple names: authors list (link)
Лурье, Олег (Lurie, Oleg) [in Russian] (3 March 2003). "Украденные миллиарды: Исчезнувший кредит МВФ найден в швейцарских структурах Романа Абрамовича" [Stolen billions: Disappeared IMF loan found in Swiss structures of Roman Abramovich]. Время новостей (Vremya Novostei) (in Russian). Retrieved 19 January 2021.{{cite news}}: CS1 maint: multiple names: authors list (link)

worldcat.org

search.worldcat.org

Burrough, Bryan, 1961– (1992). Vendetta : American Express and the smearing of Edmond Safra. London: HarperCollins. ISBN 0-00-215957-0. OCLC 27770148.{{cite book}}: CS1 maint: multiple names: authors list (link) CS1 maint: numeric names: authors list (link)
Browder, Bill (2015). Red notice : a true story of high finance, murder, and one man's fight for justice. New York: Simon & Schuster. pp. 84, 87. ISBN 9781476755717. OCLC 883146703.

worldcat.org

Burrough, Bryan, 1961– (1992). Vendetta : American Express and the smearing of Edmond Safra. London: HarperCollins. ISBN 0-00-215957-0. OCLC 27770148.{{cite book}}: CS1 maint: multiple names: authors list (link) CS1 maint: numeric names: authors list (link)

worldcorruption.info

"Swissleaks." The International Consortium of Investigative Journalists (ICIJ). Archived from the original on 29 September 2022.