After briefly doing business with Pictet & Cie , he moved his business to Bank Leu in May , 1980 , eventually earning $10.6 million in profits .
Levine placed his trades through an account maintained at Bahamian subsidiaries of Swiss banks .
After briefly doing business with Pictet & Cie , Levine moved Levine 's business to Bank Leu in May , 1980 , eventually earning $10.6 million in profits .
Levine placed his trades through an account maintained at Bahamian subsidiaries of Swiss banks .