CARLSON ROY P.M.
Iran 1975
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (17-21, 24-5, 39, 54, 168-9)
- Assn. National Security Alumni. Unclassified 1993-01 (15)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (177-8, 180, 183, 287)
- Covert Action Quarterly 1993-#44 (45)
- Truell,P. Gurwin,L. False Profits. 1992 (11-2, 67, 86, 127, 255)
- Washington Times 1991-09-30 (B4, 6)
pages cited this search: 26
The names below are mentioned on the listed pages with the name
CARLSON ROY P.M.
ABEDI AGHA HASAN
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (17-21 24-25 39 54 168-169)
ADHAM KAMAL
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (20)
- Assn. National Security Alumni. Unclassified 1993-01 (15)
- Covert Action Quarterly 1993-#44 (45)
ARMACOST SAMUEL H
- Truell,P. Gurwin,L. False Profits. 1992 (12)
BANK AMERICA
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (17-21 39)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (177 287)
- Truell,P. Gurwin,L. False Profits. 1992 (11-12)
- Washington Times 1991-09-30 (4 6)
BANK CREDIT COMMERCE INTERNATIONAL
- Assn. National Security Alumni. Unclassified 1993-01 (15)
- Covert Action Quarterly 1993-#44 (45)
BANOUN RAYMOND
- Truell,P. Gurwin,L. False Profits. 1992 (255)
BARCELLA E LAWRENCE
- Truell,P. Gurwin,L. False Profits. 1992 (255)
BIN MAHFOUZ KHALID
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (180)
BRASHER JAMES MARTIN
- Truell,P. Gurwin,L. False Profits. 1992 (86)
CARTER JIMMY E (PRES)
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (168)
- Truell,P. Gurwin,L. False Profits. 1992 (86)
CHINOY NAZIR
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (177 287)
CLAUSEN ALDEN W (TOM)
- Washington Times 1991-09-30 (6)
CLIFFORD CLARK MCADAMS
- Covert Action Quarterly 1993-#44 (45)
CLOSE RAYMOND H
- Assn. National Security Alumni. Unclassified 1993-01 (15)
- Covert Action Quarterly 1993-#44 (45)
CORREA DA COSTA SERGIO
- Truell,P. Gurwin,L. False Profits. 1992 (255)
FINANCIAL GENERAL BANKSHARES
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (54)
FULAIJ FAISAL SAUD AL-
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (20)
GIANNINI AMADEO PETER
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (19-20)
GOKAL FAMILY
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (24 39)
GUYTON ROBERT P
- Truell,P. Gurwin,L. False Profits. 1992 (67)
HELMS PEARSALL
- Truell,P. Gurwin,L. False Profits. 1992 (127)
HELMS RICHARD MCGARRAH
- Assn. National Security Alumni. Unclassified 1993-01 (15)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (177 287)
- Covert Action Quarterly 1993-#44 (45)
- Truell,P. Gurwin,L. False Profits. 1992 (127)
HILL KNOWLTON COMPANY
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (183)
INDEPENDENCE BANK (CALIFORNIA)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (178)
IRVANI MOHAMMED RAHIM MOTAGHI
- Assn. National Security Alumni. Unclassified 1993-01 (15)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (177 287)
- Covert Action Quarterly 1993-#44 (45)
- Truell,P. Gurwin,L. False Profits. 1992 (67 127)
JACKSON JESSE L (REV)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (177)
JAMIL TARIQ
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (169)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (177-178)
- Truell,P. Gurwin,L. False Profits. 1992 (67 86)
JONES CHARLES (HINESVILLE GA)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (180)
KHALIL ABDUL RAOUF
- Assn. National Security Alumni. Unclassified 1993-01 (15)
KHAN GHULAM ISHAQ
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (287)
KISSINGER ASSOCIATES
- Truell,P. Gurwin,L. False Profits. 1992 (255)
KISSINGER HENRY A
- Truell,P. Gurwin,L. False Profits. 1992 (255)
LAMARCHE YVES C
- Washington Times 1991-09-30 (6)
LANCE BERT
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (54)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (180)
- Truell,P. Gurwin,L. False Profits. 1992 (67)
MONROE SYLVESTER
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (177)
MUJTABA ASIF
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (169)
NAQVI SWALEH
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (17)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (183)
NATIONAL BANK GEORGIA
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (177-178 180)
PAUL DAVID L
- Truell,P. Gurwin,L. False Profits. 1992 (86)
PHARAON GHAITH RASHAD
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (54 168-169)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (177-178 180 287)
RAHMAN MASIHUR
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (17)
- Truell,P. Gurwin,L. False Profits. 1992 (11-12)
REZA MEHDI
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (169)
RICE ALVIN C
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (39)
- Washington Times 1991-09-30 (4)
SAFEER COMPANY
- Assn. National Security Alumni. Unclassified 1993-01 (15)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (177)
- Covert Action Quarterly 1993-#44 (45)
- Truell,P. Gurwin,L. False Profits. 1992 (127)
SAKHIA ABDUR RAZZAK
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (24 39)
- Truell,P. Gurwin,L. False Profits. 1992 (11)
SHOAIB KEMAL
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (178)
SYMINGTON STUART W (D-MO)
- Truell,P. Gurwin,L. False Profits. 1992 (127)
THOMSON THOMAS D
- Washington Times 1991-09-30 (4)
VAN OENEN J DICK
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (19)
WECHSLER LAWRENCE
- Truell,P. Gurwin,L. False Profits. 1992 (255)
WILLIAMS EDWARD BENNETT
- Truell,P. Gurwin,L. False Profits. 1992 (127)
YOUNG ANDREW
- Truell,P. Gurwin,L. False Profits. 1992 (86)
ZAYED BIN SULTAN AL-NAHYAN SHEIK
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (25)
ZIA UL-HAQ