Word: patarkalishvili
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...Tony Rodham's business dealings might benefit from some scrutiny, the same might be said about some of his business associates--like a Georgian wheeler-dealer named Vasili Patarkalishvili. He was the one who thought up the smart-card and hazelnut ventures. Patarkalishvili has had other brushes with controversy. In the early 1990s he opened Liberty Bank, ostensibly to operate in Georgia and the U.S. But in 1994 the Comptroller of the Currency issued a warning that the bank was not authorized to operate on American soil. The bank shut down in the U.S. Now Patarkalishvili and several partners...
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