Episode Four: See Something, Say Something
Suspicious Activity: Inside the FinCEN Files
Pineapple Street Studios, BuzzFeed News
4.2 • 830 Ratings
🗓️ 8 October 2020
⏱️ 28 minutes
🧾️ Download transcript
Summary
Transcript
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| 0:00.0 | This episode starts in a shipping container, specifically a shipping container that was being used by a |
| 0:06.1 | former employee of Standard Chartered Bank. The guy's name is Julian Knight, and Julian had worked for |
| 0:11.8 | Standard Chartered in East Asia, in Singapore, Abu Dhabi, and Dubai for three years. He'd worked his |
| 0:18.0 | way to a top position at the bank until, according to Julian, he was fired in 2011. |
| 0:23.9 | Now, 10 months after being fired, he was back home in Germany. |
| 0:27.9 | And with him was a 40-foot container of all his belongings from Dubai. |
| 0:34.6 | This is BuzzFeed News reporter Richard Holmes. |
| 0:37.0 | You know, furniture, clothes, things from his |
| 0:39.6 | office. And in the back of one of the closets was a shabby old leather briefcase from his time at the |
| 0:49.3 | bank. And in the briefcase was a single CD. And written on the CD were the words J.K. Inbox 2009. |
| 0:58.6 | J.K. of course, stood for Julian Knight. |
| 1:00.9 | During his time at Standard Chartered, Julian had traveled a lot between the Dubai and Singapore offices. |
| 1:06.6 | And this was long enough ago that cloud computing wasn't really a thing yet. |
| 1:10.2 | So whenever he was going from one office to the other, he'd download all his work onto a CD, |
| 1:14.8 | fly to the other office. |
| 1:16.4 | And each time take a CD with him, upload everything, and then that CD would be destroyed. |
| 1:22.0 | But for some reason, one of those CDs wasn't. |
| 1:25.9 | This was the CD Julian was now holding. |
| 1:28.3 | Did he have like a CD drive anymore? |
| 1:30.3 | What did he find in there? |
| 1:32.3 | Yeah, so he had an old laptop which he put the CD into |
| 1:37.3 | and he actually waited for it to load up |
... |
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