Discover
A trail of suspicious transactions led to startling revelations about banking giant HSBC and its ties to Mexico's deadliest drug cartels.
Original Release
01/26/2018
Cast
| Name | Character |
|---|
| Anabel Hernández | Self - Investigative Journalist |
| Roberto Aguilera Olivera | Self - Ret. General, Mexican Army |
| Victor Avila | Self - Special Agent, Immigration & Customs Enforcement, 2005 - 2008 |
| Ken Del Valle | Self - Criminal Defense Attorney, El Paso, TX |
| Elizabeth Warren | Self - Member, Senate Banking Committee |
| Don Semesky | Self - Chief of Financial Operations, DEA 2003 - 2008 |
| Brett Wolf | Self - Senior Anti-Money Lanundering Correspondent, Thomson Reuters |
| Elise J. Bean | Self - Senate Permanent Subcommittee on Investigations |
| Matt Taibbi | Self - Correspondent, Rolling Stone |
| William Ihlenfeld | Self - US Attorney, Northern District of West Virginia 2010 - 2016 |
Directors
Cast
| Name | Character |
|---|
| Anabel Hernández | Self - Investigative Journalist |
| Roberto Aguilera Olivera | Self - Ret. General, Mexican Army |
| Victor Avila | Self - Special Agent, Immigration & Customs Enforcement, 2005 - 2008 |
| Ken Del Valle | Self - Criminal Defense Attorney, El Paso, TX |
| Elizabeth Warren | Self - Member, Senate Banking Committee |
| Don Semesky | Self - Chief of Financial Operations, DEA 2003 - 2008 |
| Brett Wolf | Self - Senior Anti-Money Lanundering Correspondent, Thomson Reuters |
| Elise J. Bean | Self - Senate Permanent Subcommittee on Investigations |
| Matt Taibbi | Self - Correspondent, Rolling Stone |
| William Ihlenfeld | Self - US Attorney, Northern District of West Virginia 2010 - 2016 |
| Everett Stern | Self - HSBC Compliance Officer, 2010 - 2011 |
| Richard Elias | Self - Assistant US Attorney, Department of Justice 2011 - 2014 |
| Lanny Breuer | Self - Assistant Attorney General |
| Irene Dorner | Self - President and CEO of HSBC USA |
| Sandy Flockhart | Self - President, Director General, HSBC Mexico |
| Zhenli Ye Gon | Self - Businessman |
| Eric Holder | Self - US Attorney General |
| Stuart Levey | Self - Chief Legal Counsel, HSBC |
| Carl Levin | Self - Senator, Michigan |
| Loretta Lynch | Self - US Attorney General |
Producers
| Name | Role |
|---|
| Adam Del Deo | Executive Producer |
| Alex Gibney | Executive Producer |
| Brad Hebert | Executive Producer |
| Yon Motskin | Executive Producer |
| Jonathan Mussman | Executive Producer |
| Lisa Nishimura | Executive Producer |
| Stacey Offman | Executive Producer |
| Richard Perello | Executive Producer |
| Jason Spingarn-Koff | Executive Producer |
| Tessa Treadway | Executive Producer |
| John Turner | Executive Producer |
| Patrick Radden Keefe | Producer |
| Liz Barcia | Producer |
| Isaac Bolden | Producer |
| Will Cohen | Producer |
Editors
