BILBEISI MUNTHER ISMAEL
Jordan 1983-1991
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (193-4)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (75-6, 89-91, 203-12, 337)
- Covert Action Information Bulletin 1992-#39 (45)
- Intelligence Newsletter (Paris) 1992-05-28 (5)
- Truell,P. Gurwin,L. False Profits. 1992 (139, 176-82, 348, 350)
- Washington Post 1991-10-19 (B1, 6)
pages cited this search: 32
The names below are mentioned on the listed pages with the name
BILBEISI MUNTHER ISMAEL
ALTEMAR LOUIS
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (206-207)
ARAMBURO TONY
- Truell,P. Gurwin,L. False Profits. 1992 (177)
ATTINGER JOELLE
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (91)
AWAN AMJAD
- Covert Action Information Bulletin 1992-#39 (45)
- Truell,P. Gurwin,L. False Profits. 1992 (181)
BACHMANN ALBERT
- Intelligence Newsletter (Paris) 1992-05-28 (5)
BANCA NAZIONALE DEL LAVORO
- Truell,P. Gurwin,L. False Profits. 1992 (139)
BANK CREDIT COMMERCE INTERNATIONAL
- Covert Action Information Bulletin 1992-#39 (45)
- Intelligence Newsletter (Paris) 1992-05-28 (5)
BANK LEUMI (ISRAEL)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (207)
BARR WILLIAM PELHAM
- Truell,P. Gurwin,L. False Profits. 1992 (350)
BILBEISI FAKHRI
- Truell,P. Gurwin,L. False Profits. 1992 (139 180)
BONN WALTER J
- Truell,P. Gurwin,L. False Profits. 1992 (176)
CALDERON STEVE
- Truell,P. Gurwin,L. False Profits. 1992 (177 180)
CALERO ADOLFO
- Truell,P. Gurwin,L. False Profits. 1992 (179)
CARVILLE JAMES
- Truell,P. Gurwin,L. False Profits. 1992 (350)
CEREZO AREVALO VINICIO
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (207-208)
- Truell,P. Gurwin,L. False Profits. 1992 (179)
CEREZO GARCIA MILTON DAVID
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (207-208)
- Truell,P. Gurwin,L. False Profits. 1992 (179)
CORONADO LAURA MAURICIO
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (208)
- Truell,P. Gurwin,L. False Profits. 1992 (179)
DAJANI WAFAI
- Truell,P. Gurwin,L. False Profits. 1992 (139)
DOUGHERTY JAMES F II
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (75-76 203-209 337)
- Truell,P. Gurwin,L. False Profits. 1992 (177-182)
DROGOUL CHRISTOPHER P
- Truell,P. Gurwin,L. False Profits. 1992 (139)
DUBON CARLOS
- Truell,P. Gurwin,L. False Profits. 1992 (178)
DURRANI ARIF
- Truell,P. Gurwin,L. False Profits. 1992 (139)
ESCOBAR GAVIRIA PABLO EMILIO
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (193)
FISCHER DEAN
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (209)
GENZMAN ROBERT W
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (337)
GOKAL FAMILY
- Truell,P. Gurwin,L. False Profits. 1992 (176)
GRAMAJO MORALES HECTOR ALEJANDRO
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (208)
HARRIS GERARDO
- Truell,P. Gurwin,L. False Profits. 1992 (181)
HARTMANN ALFRED
- Intelligence Newsletter (Paris) 1992-05-28 (5)
HASAN NADIM
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (205 211-212)
ISHAQ KHAN GHULAM
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (194)
KHAN ABDUL QADER
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (194)
KOPP HANS
- Intelligence Newsletter (Paris) 1992-05-28 (5)
LEHRMAN RICHARD
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (208)
- Truell,P. Gurwin,L. False Profits. 1992 (180)
LEHTINEN DEXTER W
- Truell,P. Gurwin,L. False Profits. 1992 (350)
LEWIS GERALD E
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (337)
MARSHALL ROBERT (LAWYER)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (89-91)
MARTIN MIDDLETON (SANDY)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (76)
MASRI SAMI
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (75-76 89-91)
MATA GALVEZ ROBERTO ENRIQUE
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (207-208)
MAURO HOYOS CARLOS
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (193)
MAZUR ROBERT
- Truell,P. Gurwin,L. False Profits. 1992 (348)
MING HANS ULRICH
- Intelligence Newsletter (Paris) 1992-05-28 (5)
MUHEIM FRANZ
- Intelligence Newsletter (Paris) 1992-05-28 (5)
NAZERALI ALTAF
- Truell,P. Gurwin,L. False Profits. 1992 (176)
OTANO JOSE ANTONIO
- Truell,P. Gurwin,L. False Profits. 1992 (177 180)
PARVEZ HASSAN
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (194)
PERVEZ ARSHAD
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (194)
RAOUFF SINAN A
- Truell,P. Gurwin,L. False Profits. 1992 (176)
REHMAN AZIZ
- Truell,P. Gurwin,L. False Profits. 1992 (348)
ROSENBLATT WILLIAM
- Truell,P. Gurwin,L. False Profits. 1992 (182)
SALAVARRIA MAURICIO
- Truell,P. Gurwin,L. False Profits. 1992 (178)
SAPHOS CHARLES S
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (337)
SCARFO NICODEMO (NICKY)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (205)
- Truell,P. Gurwin,L. False Profits. 1992 (182)
SCHUMER CHARLES E (D-NY)
- Truell,P. Gurwin,L. False Profits. 1992 (348 350)
SHAPIRO KENNETH
- Truell,P. Gurwin,L. False Profits. 1992 (182)
STACKS JOHN
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (91 209)
STUTZ ROBERT
- Intelligence Newsletter (Paris) 1992-05-28 (5)
THORNBURGH RICHARD L
- Truell,P. Gurwin,L. False Profits. 1992 (350)
TOTTEN WILLIAM
- Covert Action Information Bulletin 1992-#39 (45)
UL-HAQ INAM
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (194)
VARGAS ESPINOZA MARCO ANTONIO
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (207-208)
VASTOLA CORKY
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (205)
- Truell,P. Gurwin,L. False Profits. 1992 (181-182)
VAUGHT JAMES B (GEN)
- Covert Action Information Bulletin 1992-#39 (45)
- Truell,P. Gurwin,L. False Profits. 1992 (179)
VILLALBA JOSEPH
- Truell,P. Gurwin,L. False Profits. 1992 (177 180)
WALKER EDWARD S JR (NED)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (91)
WOFFORD HARRIS L (D-PA)