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Flagstar Bank

Also known as: Flagstar

Summary

The secondary clearing bank for the Vine & Fig Tree network, processing rapid international wires from Woodmere, NY.

Definition

Flagstar Bank is the secondary clearing institution for the Vine & Fig Tree network, operating Master Settlement Account 1503426427 at its Woodmere, NY branch (ABA 026013576, SWIFT SIGNUS33). It processes rapid international wires for the sovereign matching framework, complementing Dime Community Bank's pass-through clearing function.

Background & History

Flagstar Bank is the secondary clearing institution for the Vine & Fig Tree network, operating Master Settlement Account 1503426427 at its Woodmere, NY branch (ABA 026013576, SWIFT SIGNUS33). It processes rapid international wires for the sovereign matching framework, complementing Dime Community Bank's pass-through clearing function.

Operational Role in the Network

Within the control network, Flagstar Bank functions as a financial node in the capital routing architecture. Flagstar Bank is the secondary clearing institution for the Vine & Fig Tree network, operating Master Settlement Account 1503426427 at its Woodmere, NY branch (ABA 026013576, SWIFT SIGNUS33). It processes rapid international wires for the sovereign matching framework, complementing Dime Community Bank's pass-through clearing function.

Aliases & Alternative Names

Flagstar
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PDF Source Verification

Direct page-level links to primary source documents referencing this term:

APPENDIX- EVIDENCE PACK.pdf
Page 1 — matched: "Flagstar Bank"
al Welfare Org; Connecticut 99-3826844 (Charity Credential: CHR.0069974) Flagstar Bank M. Michael Davis (President), Ari Gontownik (Treasurer; Harspring Capital
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Algorithmic Censorship Parameters Investigation.pdf
Page 6 — matched: "Flagstar Bank"
umeric tracking designators (including tracking codes EDC761 and REGAVIM). ●​ Flagstar Bank (Woodmere, NY): Processes rapid international wires via Account No. 1503426427
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Auditing Handala Leak for Policy Influence.pdf
Page 10 — matched: "Flagstar Bank"
g transactions are processed through institutions like Dime Community Bank and Flagstar Bank, funneling money to entities like Kela Shlomo (Concert) and Voices of Israel L
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CHIEF INVESTIGATIVE DOSSIER .pdf
Page 6 — matched: "Flagstar Bank"
●​ Dime Community Bank (Hauppauge, NY; Settlement Account No. 5000221843). ●​ Flagstar Bank (Woodmere, NY; Settlement Account No. 1503426427). Transactions are flagged
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CHIEF INVESTIGATIVE DOSSIER WITH TLDR.pdf
Page 6 — matched: "Flagstar Bank"
●​ Dime Community Bank (Hauppauge, NY; Settlement Account No. 5000221843). ●​ Flagstar Bank (Woodmere, NY; Settlement Account No. 1503426427). Transactions are flagged
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Cadre Infiltration Pipeline Mapping.pdf
Page 2 — matched: "Flagstar Bank"
auge, NY, Account No. 5000221843, under tracking codes EDC761 and REGAVIM) and Flagstar Bank (Woodmere, NY, Account No. 1503426427). Once cleared through these accounts, t
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Campaign Finance and Appointments Audit.pdf
Page 2 — matched: "Flagstar Bank"
Dime Community Bank in Hauppauge, NY, under CFI Account Number 5000221843, and Flagstar Bank in Woodmere, NY, under CFI Account Number 1503426427. International wires clea
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DOJ ASAC Data & Policy Audit 2.pdf
Page 5 — matched: "Flagstar Bank"
──────────────┼────────────────────────┐​ │ (Dime Community Bank) │ (Flagstar Bank) │ (CFI 2017 Grant)​ │ Account: 5000221843 │ Account: 15034
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DOJ ASAC Data & Policy Audit.pdf
Page 7 — matched: "Flagstar Bank"
These private bank clearing routes are structured via Dime Community Bank and Flagstar Bank, utilizing specific alphanumeric beneficiary codes: ●​ Dime Community Bank Cl
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Epstein Network Talent Shell Audit.pdf
Page 7 — matched: "Flagstar Bank"
re settlement account utilized by the network was Account No. 5000221843. 2.​ Flagstar Bank Pipeline: Located in Woodmere, NY, utilizing domestic routing number 026013576
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Financial Blackout Investigation: Israel.pdf
Page 1 — matched: "Flagstar Bank"
master settlement accounts at Dime Community Bank (Account No. 5000221843) and Flagstar Bank (Account No. 1503426427) to foreign public benefit companies in Tel Aviv. The
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Financial Command Structures Audit.pdf
Page 1 — matched: "Flagstar Bank"
c banking infrastructures. Utilizing institutions like Dime Community Bank and Flagstar Bank, the network employs precise alphanumeric trigger codes—such as EDC761, SELA,
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Foreign Agent Audit & Financial Tracing.pdf
Page 3 — matched: "Flagstar Bank"
667, SWIFT code BHNBUS3B, under the Account Title: Central Fund of Israel) and Flagstar Bank in Woodmere, NY (Account No. 1503426427, ABA routing number 026013576, SWIFT c
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Foreign Policy Directive Tracing.pdf
Page 5 — matched: "Flagstar Bank"
umeric tracking designators (including tracking codes EDC761 and REGAVIM). ●​ Flagstar Bank (Woodmere, NY): Processes rapid international wires via Account No. 1503426427
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Forensic Audit: Private Equity & Sovereign Wealth.pdf
Page 3 — matched: "Flagstar Bank"
ster Settlement Account No. 5000221843. ●​ Primary Clearing Account Node Beta: Flagstar Bank (Woodmere, NY); Master Settlement Account No. 1503426427. International wire
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Primary Sources

  1. /pdfs/APPENDIX- EVIDENCE PACK.pdf#page=1
  2. /pdfs/Forensic Audit: Private Equity & Sovereign Wealth.pdf#page=3
  3. /pdfs/DOJ ASAC Data & Policy Audit.pdf#page=7

Referenced In

This entity is discussed in the following investigation pages:

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