BANK CREDIT COMMERCE INTERNATIONAL

BANK CREDIT COMMERCE INTERNATIONAL

Adams,J.R. Frantz,D. A Full Service Bank. 1992
Anderson,J. Peace, War, and Politics. 1999 (292)
Assn. National Security Alumni. Unclassified 1993-01 (12-6)
Assn. National Security Alumni. Unclassified 1995-F (8)
Baer,R. Sleeping with the Devil. 2004 (158)
Bainerman,J. The Crimes of a President. 1992 (283-304)
Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993
Brewton,P. The Mafia, CIA, and George Bush. 1992 (222, 353)
Castillo,C. Harmon,D. Powderburns. 1994 (139, 183-5)
Constantine,A. Psychic Dictatorship in the U.S.A. 1995 (53-4)
Covert Action Information Bulletin 1992-#39 (45-8)
Covert Action Quarterly 1993-#44 (40-5)
Covert Action Quarterly 1993-#46 (46-8)
Dinges,J. Our Man in Panama. 1990 (156, 169, 171, 240)
Ehrenfeld,R. Evil Money. 1992 (160-210)
Emerson,S. The American House of Saud. 1985 (118)
Executive Intelligence Review 2000-02-25 (46, 48, 50-1)
Fairness & Accuracy in Reporting (FAIR). Extra! 1991-10 (3)
Hatfield,J.H. Fortunate Son. 2000 (55, 99, 101-2)
Hicks,S. The Big Wedding. 2005 (19, 23-30)
Intelligence Newsletter (Paris) 1988-10-18 (8)
Intelligence Newsletter (Paris) 1988-11-03 (1-2)
Intelligence Newsletter (Paris) 1991-07-17 (1, 3)
Intelligence Newsletter (Paris) 1992-05-28 (1, 5)
Johnston,D. Temples of Chance. 1992 (156-7)
Kessler,R. Inside the CIA. 1994 (290, 293)
Levins,H. Arab Reach. 1983 (182-3, 276)
Lewis,C. The Buying of the President 2000. 2000 (260-1)
Lewis,C. The Buying of the President 2004. 2004 (100, 272)
Loftus,J. Aarons,M. The Secret War Against the Jews. 1994 (379, 390, 394-400, 425, 454-6, 462)
Mantius,P. Shell Game. 1995 (25-8, 46-7)
Morris,R. Partners in Power. 1996 (233-4, 311)
Nation 1990-03-26 (408)
Naylor,R.T. Hot Money and the Politics of Debt. 1994 (435-8)
New York Times Book Review 2004-04-18 (11)
New York Times 1991-07-07 (13)
New York Times 1991-07-21 (10)
New York Times 1991-08-29 (A28)
New York Times 1991-09-06 (A1, D5)
New York Times 1992-10-02 (A1, D4)
New York Times 1995-04-06 (C5)
Noriega,M. Eisner,P. America's Prisoner. 1997 (70)
Parry,R. Trick or Treason. 1993 (283-5)
Perry,M. Eclipse. 1992 (193)
Reed,T. Cummings,J. Compromised. 1994 (245-6, 505-6)
Riebling,M. Wedge. 1994 (418)
Ruddy,C. The Strange Death of Vincent Foster. 1997 (144)
Sampson,A. The Money Lenders. 1982 (227)
Seagrave,S.& P. Gold Warriors. 2003 (98, 148)
Stich,R. Defrauding America. 1994 (400-24)
Stich,R. Drugging America: A Trojan Horse. 1999 (106, 192)
Thomas,G. Dillon,M. Robert Maxwell, Israel's Superspy. 2002 (145)
Thomas,K. Keith,J. The Octopus. 1996 (96-8)
Top Secret (Germany) 1991-SU (21-2)
Trento,J. Prelude to Terror. 2005 (104-5, 138-9, 297, 329-31, 370)
Trento,S. The Power House. 1992 (369-77)
Truell,P. Gurwin,L. False Profits. 1992
Unger,C. House of Bush, House of Saud. 2004 (30-2, 77-8, 80, 118-22, 125-8)
Wall Street Journal. Whitewater: A Journal Briefing. 1994 (10-2, 14-5, 22, 53, 82-8, 437-9, 471)
Wall Street Journal 1994-07-01 (A12)
Wall Street Journal 1994-07-12 (A14)
Walter,I. The Secret Money Market. 1990 (249-50)
Washington Post 1988-10-24 (A1, 4)
Washington Post 1989-06-17 (A10)
Washington Post 1990-07-30 (A8)
Washington Post 1991-02-03 (A1, 28-9)
Washington Post 1991-05-05 (A1, 26-7)
Washington Post 1991-07-13 (F1, 6)
Washington Post 1991-07-22 (A11)
Washington Post 1991-07-30 (A1, 7)
Washington Post 1991-09-01 (A1, 38-9)
Washington Post 1991-09-06 (A1, 14-5)
Washington Post 1991-09-29 (H1, 6)
Washington Post 1991-11-16 (C1, 6)
Washington Times 1990-01-12 (A5)
Washington Times 1990-01-18 (A3)
Washington Times 1991-09-06 (A3)
Washington Times 1992-03-24 (F4)
Washington Times 1992-10-11 (B4)
Washington Times 1993-08-16 (A6)
Washington Times 1994-06-15 (B12)

pages cited this search: 317

The names below are mentioned on the listed pages with the name
BANK CREDIT COMMERCE INTERNATIONAL

ABEDI AGHA HASAN

Anderson,J. Peace, War, and Politics. 1999 (292)
Bainerman,J. The Crimes of a President. 1992 (294)
Covert Action Information Bulletin 1992-#39 (46-47)
Covert Action Quarterly 1993-#44 (40 42 44)
Ehrenfeld,R. Evil Money. 1992 (160 163-170 178 185-187)
Emerson,S. The American House of Saud. 1985 (118)
Hicks,S. The Big Wedding. 2005 (24)
Loftus,J. Aarons,M. The Secret War Against the Jews. 1994 (395-396 400)
Mantius,P. Shell Game. 1995 (25-27)
Stich,R. Defrauding America. 1994 (413)
Trento,J. Prelude to Terror. 2005 (104-105)
Trento,S. The Power House. 1992 (369)
Unger,C. House of Bush, House of Saud. 2004 (30-32 77-78 120)
Wall Street Journal. Whitewater: A Journal Briefing. 1994 (471)
Washington Post 1991-02-03 (28 29)
Washington Post 1991-07-13 (6)
Washington Post 1991-07-30 (7)
Washington Post 1991-09-01 (1 38)
Washington Post 1991-11-16 (1 6)
Washington Times 1994-06-15 (12)

Assn. National Security Alumni. Unclassified 1993-01 (15)
Bainerman,J. The Crimes of a President. 1992 (294 301 303)
Covert Action Information Bulletin 1992-#39 (47-48)
Covert Action Quarterly 1993-#44 (44-45)
Ehrenfeld,R. Evil Money. 1992 (160 166-168 178 182)
Executive Intelligence Review 2000-02-25 (51)
Loftus,J. Aarons,M. The Secret War Against the Jews. 1994 (396)
Riebling,M. Wedge. 1994 (418)
Stich,R. Defrauding America. 1994 (408-409 419-420)
Trento,J. Prelude to Terror. 2005 (104-105 138-139)
Unger,C. House of Bush, House of Saud. 2004 (78 125)
Washington Post 1991-02-03 (28 29)
Washington Post 1991-07-30 (7)
Washington Post 1991-09-29 (6)

Ehrenfeld,R. Evil Money. 1992 (161 183)
Trento,S. The Power House. 1992 (376)

AKBAR SYED ZIAUDDIN ALI

Bainerman,J. The Crimes of a President. 1992 (301-303)
Ehrenfeld,R. Evil Money. 1992 (161 182)
New York Times 1991-09-06 (5)
Washington Post 1991-09-29 (6)
Washington Times 1991-09-06 (3)
Washington Times 1994-06-15 (12)

ALTMAN ROBERT A

Anderson,J. Peace, War, and Politics. 1999 (292)
Bainerman,J. The Crimes of a President. 1992 (291)
Ehrenfeld,R. Evil Money. 1992 (179)
Lewis,C. The Buying of the President 2000. 2000 (261)
Seagrave,S.& P. Gold Warriors. 2003 (98)
Stich,R. Defrauding America. 1994 (404-406 413 423-424)
Trento,S. The Power House. 1992 (370)
Wall Street Journal. Whitewater: A Journal Briefing. 1994 (82-83)
Washington Post 1991-02-03 (28 29)
Washington Post 1991-05-05 (1 26-27)

Bainerman,J. The Crimes of a President. 1992 (294 296)
Stich,R. Defrauding America. 1994 (408)

ARBUSTO ENERGY INC

Executive Intelligence Review 2000-02-25 (46 48)
Hatfield,J.H. Fortunate Son. 2000 (55)
Trento,J. Prelude to Terror. 2005 (331)

ASPIN LESLIE ALLEN

Loftus,J. Aarons,M. The Secret War Against the Jews. 1994 (379 390 397-399 454-456)

Covert Action Information Bulletin 1992-#39 (45)
Dinges,J. Our Man in Panama. 1990 (240)
Intelligence Newsletter (Paris) 1988-11-03 (1)
Trento,S. The Power House. 1992 (370-371)
Washington Post 1989-06-17 (10)
Washington Post 1990-07-30 (8)
Washington Post 1991-02-03 (29)
Washington Post 1991-09-06 (15)
Washington Times 1990-01-12 (5)
Washington Times 1990-01-18 (3)

BAKHSH ABDULLAH TAHA

Bainerman,J. The Crimes of a President. 1992 (294 296-297)
Executive Intelligence Review 2000-02-25 (51)
Hatfield,J.H. Fortunate Son. 2000 (99 102)
Hicks,S. The Big Wedding. 2005 (26)
Unger,C. House of Bush, House of Saud. 2004 (121 125)

BANCA NAZIONALE DEL LAVORO

Brewton,P. The Mafia, CIA, and George Bush. 1992 (353)
Ehrenfeld,R. Evil Money. 1992 (184)
Thomas,K. Keith,J. The Octopus. 1996 (97)
Unger,C. House of Bush, House of Saud. 2004 (80)
Wall Street Journal. Whitewater: A Journal Briefing. 1994 (10-11 22)

Loftus,J. Aarons,M. The Secret War Against the Jews. 1994 (454-456)

Fairness & Accuracy in Reporting (FAIR). Extra! 1991-10 (3)
Stich,R. Defrauding America. 1994 (402-404)

BARCELLA E LAWRENCE

Nation 1990-03-26 (408)
Parry,R. Trick or Treason. 1993 (283-285)
Stich,R. Defrauding America. 1994 (416)
Trento,S. The Power House. 1992 (371 373)
Unger,C. House of Bush, House of Saud. 2004 (125)

BARR WILLIAM PELHAM

Reed,T. Cummings,J. Compromised. 1994 (245-246)
Stich,R. Defrauding America. 1994 (418 421)
Unger,C. House of Bush, House of Saud. 2004 (126)

Bainerman,J. The Crimes of a President. 1992 (295-296)
Brewton,P. The Mafia, CIA, and George Bush. 1992 (222)
Executive Intelligence Review 2000-02-25 (50-51)
Hatfield,J.H. Fortunate Son. 2000 (55 99)
Hicks,S. The Big Wedding. 2005 (26-28)
Trento,J. Prelude to Terror. 2005 (331)
Unger,C. House of Bush, House of Saud. 2004 (32)

BIN LADEN OSAMA

Hatfield,J.H. Fortunate Son. 2000 (55)
Hicks,S. The Big Wedding. 2005 (29)
Trento,J. Prelude to Terror. 2005 (329)

BIN LADEN SALEM M

Brewton,P. The Mafia, CIA, and George Bush. 1992 (222)
Hatfield,J.H. Fortunate Son. 2000 (55)
Trento,J. Prelude to Terror. 2005 (331)

BIN MAHFOUZ KHALID

Baer,R. Sleeping with the Devil. 2004 (158)
Bainerman,J. The Crimes of a President. 1992 (295)
Brewton,P. The Mafia, CIA, and George Bush. 1992 (222)
Executive Intelligence Review 2000-02-25 (51)
Hatfield,J.H. Fortunate Son. 2000 (55 99)
Hicks,S. The Big Wedding. 2005 (26)
Stich,R. Defrauding America. 1994 (405)
Trento,J. Prelude to Terror. 2005 (331)
Unger,C. House of Bush, House of Saud. 2004 (78 118-120 127)
Wall Street Journal. Whitewater: A Journal Briefing. 1994 (83)

Bainerman,J. The Crimes of a President. 1992 (285 288 301)
Hicks,S. The Big Wedding. 2005 (26)
Riebling,M. Wedge. 1994 (418)
Stich,R. Defrauding America. 1994 (412 415)

Stich,R. Defrauding America. 1994 (407-408)
Thomas,K. Keith,J. The Octopus. 1996 (98)
Wall Street Journal. Whitewater: A Journal Briefing. 1994 (15)

BRADY LAWRENCE J

Trento,S. The Power House. 1992 (371-373 377)

BUCKLEY WILLIAM (CIA)

Loftus,J. Aarons,M. The Secret War Against the Jews. 1994 (390 397-399)

Bainerman,J. The Crimes of a President. 1992 (294-296)
Executive Intelligence Review 2000-02-25 (46 48 50-51)
New York Times Book Review 2004-04-18 (11)
Stich,R. Defrauding America. 1994 (407)

CAPCOM FINANCIAL SERVICES

Bainerman,J. The Crimes of a President. 1992 (301-302)
Covert Action Quarterly 1993-#44 (44)
Ehrenfeld,R. Evil Money. 1992 (182)
Washington Post 1991-09-29 (1 6)

CARTER JIMMY E (PRES)

Anderson,J. Peace, War, and Politics. 1999 (292)
Ehrenfeld,R. Evil Money. 1992 (180-181 185)
Mantius,P. Shell Game. 1995 (26-27)
New York Times 1991-09-06 (5)
Stich,R. Defrauding America. 1994 (408)

CASEY WILLIAM JOSEPH

Dinges,J. Our Man in Panama. 1990 (240)
Trento,S. The Power House. 1992 (369)
Wall Street Journal. Whitewater: A Journal Briefing. 1994 (10-11)

CENTRUST SAVINGS BANK

Stich,R. Defrauding America. 1994 (406-407 412)

CLIFFORD CLARK MCADAMS

Covert Action Information Bulletin 1992-#39 (47)
Covert Action Quarterly 1993-#44 (44-45)
Ehrenfeld,R. Evil Money. 1992 (166 179 183)
Hicks,S. The Big Wedding. 2005 (25-26)
Reed,T. Cummings,J. Compromised. 1994 (245)
Ruddy,C. The Strange Death of Vincent Foster. 1997 (144)
Seagrave,S.& P. Gold Warriors. 2003 (98)
Stich,R. Defrauding America. 1994 (404-406 413)
Trento,J. Prelude to Terror. 2005 (105)
Trento,S. The Power House. 1992 (369-370)
Unger,C. House of Bush, House of Saud. 2004 (125)
Washington Post 1991-02-03 (1 28-29)
Washington Post 1991-05-05 (1 26-27)

CLOSE RAYMOND H

Assn. National Security Alumni. Unclassified 1993-01 (15)
Covert Action Information Bulletin 1992-#39 (47)
Covert Action Quarterly 1993-#44 (45)
Trento,J. Prelude to Terror. 2005 (105)

CONNALLY JOHN BOWDEN (B.1917-02-27)

Bainerman,J. The Crimes of a President. 1992 (295)
Brewton,P. The Mafia, CIA, and George Bush. 1992 (222)
Executive Intelligence Review 2000-02-25 (51)
Stich,R. Defrauding America. 1994 (423)

CULVER JOHN C (D-IA)

Stich,R. Defrauding America. 1994 (413-414)
Unger,C. House of Bush, House of Saud. 2004 (125)

DROGOUL CHRISTOPHER P

Ehrenfeld,R. Evil Money. 1992 (161 184)
Wall Street Journal. Whitewater: A Journal Briefing. 1994 (11)

Ehrenfeld,R. Evil Money. 1992 (162 192-193)

FIRST AMERICAN BANKSHARES

Reed,T. Cummings,J. Compromised. 1994 (245-246)
Thomas,K. Keith,J. The Octopus. 1996 (98)
Washington Post 1991-02-03 (1 28-29)
Washington Post 1991-05-05 (1 26-27)

FRANCES CHARLES

Trento,S. The Power House. 1992 (371-373)

GARCIA PEREZ ALAN

Ehrenfeld,R. Evil Money. 1992 (162 203-205)

GHORBANIFAR MANUCHER

Covert Action Quarterly 1993-#44 (40-41)
Ehrenfeld,R. Evil Money. 1992 (178)
Loftus,J. Aarons,M. The Secret War Against the Jews. 1994 (454-456)
Thomas,G. Dillon,M. Robert Maxwell, Israel's Superspy. 2002 (145)

GORELICK JAMIE S

Wall Street Journal. Whitewater: A Journal Briefing. 1994 (438 471)
Wall Street Journal 1994-07-01 (12)
Wall Street Journal 1994-07-12 (14)

GROUPE BULL (FRENCH HOLDING COMPANY)

Covert Action Quarterly 1993-#46 (46-48)

Ehrenfeld,R. Evil Money. 1992 (162 194-195)

HAMMOUD MOHAMMED MAHMOUD

Bainerman,J. The Crimes of a President. 1992 (292-294)
Ehrenfeld,R. Evil Money. 1992 (161 186)
Lewis,C. The Buying of the President 2000. 2000 (261)
Stich,R. Defrauding America. 1994 (411)
Washington Post 1991-05-05 (1)

HARKEN ENERGY CORPORATION

Bainerman,J. The Crimes of a President. 1992 (293-297)
Executive Intelligence Review 2000-02-25 (46 48 50-51)
Hatfield,J.H. Fortunate Son. 2000 (99 101-102)
Hicks,S. The Big Wedding. 2005 (26)
New York Times Book Review 2004-04-18 (11)
Stich,R. Defrauding America. 1994 (407 410)
Unger,C. House of Bush, House of Saud. 2004 (118-122 125 127-128)

HARTMANN ALFRED

Covert Action Information Bulletin 1992-#39 (48)
Executive Intelligence Review 2000-02-25 (50-51)
Intelligence Newsletter (Paris) 1992-05-28 (1 5)
Stich,R. Defrauding America. 1994 (408)
Wall Street Journal. Whitewater: A Journal Briefing. 1994 (10)

Covert Action Quarterly 1993-#44 (42-43)
Thomas,G. Dillon,M. Robert Maxwell, Israel's Superspy. 2002 (145)

HATCH ORRIN G (R-UT)

Bainerman,J. The Crimes of a President. 1992 (291-293)
Ehrenfeld,R. Evil Money. 1992 (186)
Lewis,C. The Buying of the President 2000. 2000 (260-261)
Nation 1990-03-26 (408)
Stich,R. Defrauding America. 1994 (411 413-414)
Wall Street Journal. Whitewater: A Journal Briefing. 1994 (11)

HOURANI MONZER ADEEB

Bainerman,J. The Crimes of a President. 1992 (292-293)
Lewis,C. The Buying of the President 2000. 2000 (261)
Stich,R. Defrauding America. 1994 (411)

INTER SERVICES INTELLIGENCE (ISI)

Hicks,S. The Big Wedding. 2005 (19 23-25)
Washington Post 1991-09-01 (39)

IRVANI MOHAMMED RAHIM MOTAGHI

Assn. National Security Alumni. Unclassified 1993-01 (15)
Covert Action Information Bulletin 1992-#39 (48)
Covert Action Quarterly 1993-#44 (45)

KALMANOWITCH SHABTAI

Ehrenfeld,R. Evil Money. 1992 (162 200-201)

KASSAR GHASSEN AL-

Ehrenfeld,R. Evil Money. 1992 (202-203)
Loftus,J. Aarons,M. The Secret War Against the Jews. 1994 (398)

KASSAR MONZER AL-

Ehrenfeld,R. Evil Money. 1992 (202-203)
Loftus,J. Aarons,M. The Secret War Against the Jews. 1994 (395 398-400 425)

KENDRICK PHIL JR

Bainerman,J. The Crimes of a President. 1992 (295)
Executive Intelligence Review 2000-02-25 (48)
Hatfield,J.H. Fortunate Son. 2000 (101)
Unger,C. House of Bush, House of Saud. 2004 (118)

KERRY JOHN FORBES (D-MA)

Assn. National Security Alumni. Unclassified 1993-01 (16)
Hicks,S. The Big Wedding. 2005 (26)
Stich,R. Defrauding America. 1994 (412 417)
Thomas,K. Keith,J. The Octopus. 1996 (97)
Wall Street Journal. Whitewater: A Journal Briefing. 1994 (10-11)

Assn. National Security Alumni. Unclassified 1993-01 (14)
Bainerman,J. The Crimes of a President. 1992 (286)
Covert Action Information Bulletin 1992-#39 (46)
Stich,R. Defrauding America. 1994 (406 418)

KHALIL ABDUL RAOUF

Assn. National Security Alumni. Unclassified 1993-01 (15)
Covert Action Quarterly 1993-#44 (44)
Washington Post 1991-02-03 (28)
Washington Post 1991-07-30 (7)

KHAN ABDUL QADER

Ehrenfeld,R. Evil Money. 1992 (160 168-169 172)

KHASHOGGI ADNAN

Bainerman,J. The Crimes of a President. 1992 (293)
Brewton,P. The Mafia, CIA, and George Bush. 1992 (222)
Covert Action Quarterly 1993-#44 (40-41 43)
Ehrenfeld,R. Evil Money. 1992 (178)
Levins,H. Arab Reach. 1983 (182)
Trento,S. The Power House. 1992 (369)

Lewis,C. The Buying of the President 2004. 2004 (100)
Stich,R. Defrauding America. 1994 (409 420)
Unger,C. House of Bush, House of Saud. 2004 (125)

Anderson,J. Peace, War, and Politics. 1999 (292)
Bainerman,J. The Crimes of a President. 1992 (294)
Covert Action Quarterly 1993-#44 (42)
Ehrenfeld,R. Evil Money. 1992 (168 179 185)
Emerson,S. The American House of Saud. 1985 (118)
Hicks,S. The Big Wedding. 2005 (26)
Mantius,P. Shell Game. 1995 (26)
New York Times 1991-09-06 (5)
Stich,R. Defrauding America. 1994 (406-408)
Thomas,K. Keith,J. The Octopus. 1996 (98)
Trento,S. The Power House. 1992 (369)
Unger,C. House of Bush, House of Saud. 2004 (30-32 120)
Wall Street Journal. Whitewater: A Journal Briefing. 1994 (83 471)
Washington Post 1991-07-30 (7)

MAGNESS BOB JOHN

Bainerman,J. The Crimes of a President. 1992 (301)
Ehrenfeld,R. Evil Money. 1992 (161 182)
Washington Post 1991-09-29 (6)

MANKIEWICZ FRANK

Stich,R. Defrauding America. 1994 (409)
Trento,S. The Power House. 1992 (371-375)
Washington Post 1991-05-05 (26)

Castillo,C. Harmon,D. Powderburns. 1994 (139 183-184)

Bainerman,J. The Crimes of a President. 1992 (284 290 301-302)
New York Times 1991-09-06 (5)
Stich,R. Defrauding America. 1994 (417 422)
Washington Post 1991-09-06 (14 15)
Washington Post 1991-09-29 (6)

MORGENTHAU ROBERT MORRIS

Bainerman,J. The Crimes of a President. 1992 (284)
New York Times 1991-09-06 (5)
New York Times 1995-04-06 (5)
Stich,R. Defrauding America. 1994 (412 414-415)
Thomas,K. Keith,J. The Octopus. 1996 (97)
Unger,C. House of Bush, House of Saud. 2004 (126)
Wall Street Journal. Whitewater: A Journal Briefing. 1994 (10 12 22 83 437-438)

MULHOLLAND DOUGLAS P

Assn. National Security Alumni. Unclassified 1993-01 (14)
Stich,R. Defrauding America. 1994 (415)
Washington Post 1991-09-06 (14)

Bainerman,J. The Crimes of a President. 1992 (292)
Ehrenfeld,R. Evil Money. 1992 (160 166)
Lewis,C. The Buying of the President 2000. 2000 (261)
New York Times 1991-09-06 (5)
Stich,R. Defrauding America. 1994 (411 413 421)
Wall Street Journal. Whitewater: A Journal Briefing. 1994 (437-439)
Wall Street Journal 1994-07-01 (12)
Wall Street Journal 1994-07-12 (14)
Washington Post 1991-02-03 (28 29)
Washington Post 1991-07-30 (7)
Washington Post 1991-11-16 (1 6)
Washington Times 1991-09-06 (3)
Washington Times 1994-06-15 (12)

NATIONAL BANK GEORGIA

Anderson,J. Peace, War, and Politics. 1999 (292)
Stich,R. Defrauding America. 1994 (408-409)
Unger,C. House of Bush, House of Saud. 2004 (30-32)

Ehrenfeld,R. Evil Money. 1992 (172 177 193-194 201-202)
Perry,M. Eclipse. 1992 (193)
Riebling,M. Wedge. 1994 (418)
Thomas,G. Dillon,M. Robert Maxwell, Israel's Superspy. 2002 (145)
Trento,S. The Power House. 1992 (370-371)

NORIEGA MANUEL ANTONIO

Bainerman,J. The Crimes of a President. 1992 (302-303)
Reed,T. Cummings,J. Compromised. 1994 (246)
Riebling,M. Wedge. 1994 (418)
Trento,S. The Power House. 1992 (370)
Washington Post 1989-06-17 (10)

Dinges,J. Our Man in Panama. 1990 (240)
Loftus,J. Aarons,M. The Secret War Against the Jews. 1994 (454-456)

NUGAN HAND BANK

Kessler,R. Inside the CIA. 1994 (290)
Loftus,J. Aarons,M. The Secret War Against the Jews. 1994 (394)
Seagrave,S.& P. Gold Warriors. 2003 (148)

Bainerman,J. The Crimes of a President. 1992 (297)
Executive Intelligence Review 2000-02-25 (51)
Hatfield,J.H. Fortunate Son. 2000 (102)
Unger,C. House of Bush, House of Saud. 2004 (125)

Bainerman,J. The Crimes of a President. 1992 (291)
Brewton,P. The Mafia, CIA, and George Bush. 1992 (222)
Ehrenfeld,R. Evil Money. 1992 (161 181)
Stich,R. Defrauding America. 1994 (407 412 423)
Wall Street Journal. Whitewater: A Journal Briefing. 1994 (10-11 83)
Washington Post 1991-07-30 (7)

PHARAON GHAITH RASHAD

Anderson,J. Peace, War, and Politics. 1999 (292)
Bainerman,J. The Crimes of a President. 1992 (295)
Brewton,P. The Mafia, CIA, and George Bush. 1992 (222)
Covert Action Quarterly 1993-#44 (42)
Ehrenfeld,R. Evil Money. 1992 (160 168 179 181)
Emerson,S. The American House of Saud. 1985 (118)
Executive Intelligence Review 2000-02-25 (51)
Hatfield,J.H. Fortunate Son. 2000 (99)
Levins,H. Arab Reach. 1983 (182)
Mantius,P. Shell Game. 1995 (26)
Stich,R. Defrauding America. 1994 (407-410 423)
Unger,C. House of Bush, House of Saud. 2004 (31-32 78)
Wall Street Journal. Whitewater: A Journal Briefing. 1994 (83)
Washington Post 1991-02-03 (28 29)
Washington Post 1991-07-13 (1 6)
Washington Post 1991-07-30 (7)
Washington Post 1991-11-16 (1 6)

PILLSBURY MICHAEL E

Lewis,C. The Buying of the President 2000. 2000 (261)
Stich,R. Defrauding America. 1994 (411 413)

POWELL ROBERT E (MO)

Bainerman,J. The Crimes of a President. 1992 (302-303)
Washington Post 1991-09-29 (6)

PUCIE CHARLES R

Trento,S. The Power House. 1992 (372-373 377)

QADDAFI MUAMMAR

Ehrenfeld,R. Evil Money. 1992 (188 191)
Loftus,J. Aarons,M. The Secret War Against the Jews. 1994 (390)

QUASHA ALAN GRANT

Bainerman,J. The Crimes of a President. 1992 (295)
Executive Intelligence Review 2000-02-25 (48)
Unger,C. House of Bush, House of Saud. 2004 (118)

QUESADA ELWOOD R (GEN)

Washington Post 1991-02-03 (28 29)
Washington Post 1991-05-05 (26)

Ehrenfeld,R. Evil Money. 1992 (161 180-181)

RAPPAPORT BRUCE

Covert Action Information Bulletin 1992-#39 (48)
Covert Action Quarterly 1993-#44 (42)
Stich,R. Defrauding America. 1994 (408)

ROGERS EDWARD M JR

Stich,R. Defrauding America. 1994 (409 419-420)
Unger,C. House of Bush, House of Saud. 2004 (125)

Bainerman,J. The Crimes of a President. 1992 (301)
Ehrenfeld,R. Evil Money. 1992 (161 182)
Washington Post 1991-09-29 (6)

Assn. National Security Alumni. Unclassified 1993-01 (15)
Covert Action Information Bulletin 1992-#39 (48)
Covert Action Quarterly 1993-#44 (45)

SAKHIA ABDUR RAZZAK

Covert Action Quarterly 1993-#44 (41)
Ehrenfeld,R. Evil Money. 1992 (160 165 170 184)
Stich,R. Defrauding America. 1994 (406)
Trento,S. The Power House. 1992 (376)

SENDERO LUMINOSO

Ehrenfeld,R. Evil Money. 1992 (203-208)

SHAHEEN JOHN MICHAEL SR

Covert Action Quarterly 1993-#44 (43)
Loftus,J. Aarons,M. The Secret War Against the Jews. 1994 (397)
Parry,R. Trick or Treason. 1993 (284)

SKOLNICK SHERMAN

Bainerman,J. The Crimes of a President. 1992 (297-304)
Thomas,K. Keith,J. The Octopus. 1996 (97)

STEPHENS GROUP INC

Hatfield,J.H. Fortunate Son. 2000 (99)
Lewis,C. The Buying of the President 2004. 2004 (272)
Morris,R. Partners in Power. 1996 (311)
Stich,R. Defrauding America. 1994 (407)
Thomas,K. Keith,J. The Octopus. 1996 (97-98)
Wall Street Journal. Whitewater: A Journal Briefing. 1994 (53 471)

STEPHENS JACKSON THOMAS

Assn. National Security Alumni. Unclassified 1995-F (8)
Bainerman,J. The Crimes of a President. 1992 (293-294)
Ehrenfeld,R. Evil Money. 1992 (180)
Executive Intelligence Review 2000-02-25 (51)
Hatfield,J.H. Fortunate Son. 2000 (99)
Hicks,S. The Big Wedding. 2005 (26-27)
Reed,T. Cummings,J. Compromised. 1994 (245-246)
Stich,R. Defrauding America. 1994 (407-408)
Unger,C. House of Bush, House of Saud. 2004 (120-121)
Wall Street Journal. Whitewater: A Journal Briefing. 1994 (14-15 22 53 83-84 471)

Castillo,C. Harmon,D. Powderburns. 1994 (183-185)

SYSTEMATICS INC (LITTLE ROCK)

Assn. National Security Alumni. Unclassified 1995-F (8)
Morris,R. Partners in Power. 1996 (311)
Wall Street Journal. Whitewater: A Journal Briefing. 1994 (471)

VON RAAB WILLIAM

Bainerman,J. The Crimes of a President. 1992 (289)
Stich,R. Defrauding America. 1994 (416)
Trento,S. The Power House. 1992 (371-375)

WHITE CHARLES W (BILL)

Bainerman,J. The Crimes of a President. 1992 (296)
Hicks,S. The Big Wedding. 2005 (27-28)

WORTHEN NATIONAL BANK

Hatfield,J.H. Fortunate Son. 2000 (99)
Stich,R. Defrauding America. 1994 (407)
Thomas,K. Keith,J. The Octopus. 1996 (98)
Wall Street Journal. Whitewater: A Journal Briefing. 1994 (14-15 53)

Ehrenfeld,R. Evil Money. 1992 (179 185-186)
Mantius,P. Shell Game. 1995 (25-28)
New York Times 1991-09-06 (5)
Stich,R. Defrauding America. 1994 (408-409 423)

ZAYED BIN SULTAN AL-NAHYAN SHEIK

Ehrenfeld,R. Evil Money. 1992 (160 164)
Stich,R. Defrauding America. 1994 (409)
Wall Street Journal. Whitewater: A Journal Briefing. 1994 (87)

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