San Francisco bank linked to laundering probe at Bank of New York

By Knut Royce

November 9, 1999 — FROM ALL OUTWARD APPEARANCES, Boris Avramovich Goldstein is a model immigrant, a successful businessman in the San Franci

Excerpts from this story referencing "Commercial Bank of San Francisco":

"… Goldstein also invested in a local bank. In five short years at the little Commercial Bank of San Francisco, he attracted millions of dollars in interest-free deposits from the forme …"

"… As with the Bank of New York, some of the allegedly corrupted money in the Commercial Bank of San Francisco has been passed through a variety of shell companies and offshore banks. T …"