|
From Wikipedia:
Seventeen of the suspects used MasterCards branded by MetaBank of Storm Lake, Iowa but issued by Payoneer Inc which were used to buy their plane tickets in other countries before their arrival in Dubai.[100][101][102][103][104] Other credit cards show ties to Britain's Nationwide Building Society, IDT Finance of Gilbraltar, and Germany's DZ Bank AG.[105] Payoneer is an Israeli start-up now based in New York with R&D offices and a majority of its employees in Tel Aviv. CEO Yuval Tal, is a former member of the IDF Special Forces. Payoneer is held by three venture capital firms: Greylock Partners, Carmel Ventures, and Crossbar Capital. Greylock, which has offices in the U.S. and Herzliya, Israel, was established by Moshe Mor, a former military intelligence captain in the Israeli army. Carmel Ventures is an Israeli venture capital fund based in Herzliya. Crossbar Partners is run by Charlie Federman, who is also managing director of the BRM Group, a venture capital fund also in Herzliya that was co-founded by Nir Barkat, the mayor of Jerusalem. Mossad HQ are located in Herzliya.
__________________
Spend you some brain.
Email Me
|