Frank Giustra is connected to Civelli and is a named Canadian passport recipient in the SWISS LEAKS below.
You also see the very quick connection to the U.S. presidency. Think about Lori saying; "I am going to bail out the U.S. Government". Think about also when she said before perhaps a hundred of you at an AGM, " we have the whole U.S. Army behind us, if we need them".
http://www.icij.org/project/swiss-leaks/explore-swiss-leaks-data