CAPCOM FINANCIAL SERVICES
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (216, 305)
- Bainerman,J. The Crimes of a President. 1992 (301-2)
- Covert Action Quarterly 1993-#44 (44, 55)
- Ehrenfeld,R. Evil Money. 1992 (182)
- Truell,P. Gurwin,L. False Profits. 1992 (66, 147-51, 203-5)
- Washington Post 1991-09-29 (H1, 6)
pages cited this search: 18
The names below are mentioned on the listed pages with the name
CAPCOM FINANCIAL SERVICES
ABEDI AGHA HASAN
- Covert Action Quarterly 1993-#44 (44)
ADHAM KAMAL
- Bainerman,J. The Crimes of a President. 1992 (301)
- Covert Action Quarterly 1993-#44 (44)
- Ehrenfeld,R. Evil Money. 1992 (182)
- Washington Post 1991-09-29 (6)
AKBAR SYED ZIAUDDIN ALI
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (216)
- Bainerman,J. The Crimes of a President. 1992 (301-302)
- Ehrenfeld,R. Evil Money. 1992 (182)
- Truell,P. Gurwin,L. False Profits. 1992 (66 147-150 203-205)
- Washington Post 1991-09-29 (6)
BANK CREDIT COMMERCE INTERNATIONAL
- 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)
BAQI M A
- Truell,P. Gurwin,L. False Profits. 1992 (66)
BLUM JACK A
- Bainerman,J. The Crimes of a President. 1992 (301)
BROWNSTEIN NORMAN
- Covert Action Quarterly 1993-#44 (55)
CABLE NEWS NETWORK
- Truell,P. Gurwin,L. False Profits. 1992 (151)
CLIFFORD CLARK MCADAMS
- Covert Action Quarterly 1993-#44 (44)
EQUELS ROBERT
- Washington Post 1991-09-29 (6)
FINLEY INTERNATIONAL LTD
- Washington Post 1991-09-29 (6)
FOX KERRY
- Truell,P. Gurwin,L. False Profits. 1992 (147 150)
GAUHAR ALTAF
- Truell,P. Gurwin,L. False Profits. 1992 (66)
HEINZ JOHN (HENRY JOHN III R-PA)
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (305)
HOWARD CHARLES (HOUSTON)
- Truell,P. Gurwin,L. False Profits. 1992 (147)
HUNT SWANEE GRACE
- Covert Action Quarterly 1993-#44 (55)
JACKOWSKI MARK V
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (216)
JAWHARY SAYED
- Truell,P. Gurwin,L. False Profits. 1992 (147)
KAZMI HASAN MAHMOOD
- Truell,P. Gurwin,L. False Profits. 1992 (66)
KERRY JOHN FORBES (D-MA)
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (305)
KHALIL ABDUL RAOUF
- Covert Action Quarterly 1993-#44 (44)
- Truell,P. Gurwin,L. False Profits. 1992 (147 150 204-205)
MAGNESS BOB JOHN
- Bainerman,J. The Crimes of a President. 1992 (301)
- Covert Action Quarterly 1993-#44 (55)
- Ehrenfeld,R. Evil Money. 1992 (182)
- Truell,P. Gurwin,L. False Profits. 1992 (147-151)
- Washington Post 1991-09-29 (6)
MALONE JOHN C
- Truell,P. Gurwin,L. False Profits. 1992 (151)
MAZUR ROBERT
- Bainerman,J. The Crimes of a President. 1992 (301-302)
- Washington Post 1991-09-29 (6)
NAQVI ARJMAND
- Truell,P. Gurwin,L. False Profits. 1992 (204)
NORIEGA MANUEL ANTONIO
- Bainerman,J. The Crimes of a President. 1992 (302)
PELL CLAIBORNE (D-RI)
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (305)
POWELL ROBERT E (MO)
- Bainerman,J. The Crimes of a President. 1992 (302)
- Truell,P. Gurwin,L. False Profits. 1992 (147-148)
- Washington Post 1991-09-29 (6)
ROMRELL LARRY
- Bainerman,J. The Crimes of a President. 1992 (301)
- Covert Action Quarterly 1993-#44 (55)
- Ehrenfeld,R. Evil Money. 1992 (182)
- Truell,P. Gurwin,L. False Profits. 1992 (147-151)
- Washington Post 1991-09-29 (6)
SKOLNICK SHERMAN
- Bainerman,J. The Crimes of a President. 1992 (301-302)
TELE-COMMUNICATIONS INC (TCI)
- Truell,P. Gurwin,L. False Profits. 1992 (147-151)
THIRD WORLD FOUNDATION
- Truell,P. Gurwin,L. False Profits. 1992 (66)
TURKI PRINCE (TURKI BIN FAISAL AL SAUD)
- Covert Action Quarterly 1993-#44 (44)
TURNER TED
- Truell,P. Gurwin,L. False Profits. 1992 (151)
WIRTH TIMOTHY E (D-CO)
- Covert Action Quarterly 1993-#44 (55)
ZIA UL-HAQ