Jim Defazio

: At the bank's anti-money laundering unit in London, Woods and his counterpart Jim DeFazio in Charlotte, NC told Smith “they suspected that drug dealers were ...

Google Groups: wells fargo, wachovia, bank of america launder drug money

: at wachovia's anti-money-laundering unit in london, woods and his colleague jim DeFazio, in charlotte, say they suspected that drug dealers were using the ...

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: At Wachoviabs anti-money-laundering unit in London, Martin Woods and his colleague Jim DeFazio, in Charlotte, say they suspected that drug dealers were ...

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Jim DeFazio | LinkedIn

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View Jim DeFazio’s professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Jim DeFazio discover inside ...

Ten percent of House Democrats vote against Pelosi for minority ...news.yahoo.com › ten-percent-house-democrats-vote-against-pelosi-minori...

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Jan 5, · Jim DeFazio of Oregon, who is opposed to Pelosi's leadership, did not attend or cast a vote. The 20 votes against Pelosi were an even

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