CHERKASKY MICHAEL G
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (29-30)
- Davis,J. Mafia Dynasty. 1993 (285-8, 290-1, 297-9, 313, 337)
- George Magazine 1997-10 (104)
- New York Times 2004-10-15 (C2)
- New York Times 2004-11-05 (C1, 5)
- New York Times 2004-11-09 (C2)
- New York Times 2004-11-19 (C2)
- New York Times 2005-04-17 (4)
- Scahill,J. Blackwater. 2007 (158)
- Truell,P. Gurwin,L. False Profits. 1992 (284, 300)
- Wall Street Journal 1997-12-03 (B12)
pages cited this search: 24
The names below are mentioned on the listed pages with the name
CHERKASKY MICHAEL G
ABRAMS PATRICIA
- New York Times 2004-11-05 (1 5)
ACE LTD
- New York Times 2004-11-05 (1 5)
AMERICAN INTERNATIONAL GROUP
- New York Times 2004-10-15 (2)
- New York Times 2004-11-05 (1 5)
- New York Times 2005-04-17 (4)
BESHAR PETER JUSTUS
- New York Times 2004-11-19 (2)
BLUM JACK A
- Truell,P. Gurwin,L. False Profits. 1992 (284)
BOSSHARDT GLENN
- New York Times 2004-11-05 (5)
- New York Times 2004-11-09 (2)
BRENNER MARIE
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (29)
CABIALLAVETTA MATHIS
- New York Times 2004-11-19 (2)
CAFARO VINCENT (THE FISH)
- Davis,J. Mafia Dynasty. 1993 (288 290-291)
CALVI ROBERTO
- George Magazine 1997-10 (104)
COONAN JIMMY
- Davis,J. Mafia Dynasty. 1993 (298)
COSTER PETER
- New York Times 2004-11-19 (2)
CUTLER BRUCE
- Davis,J. Mafia Dynasty. 1993 (285-288 290-291 297-299)
DAVIS CHARLES A
- New York Times 2004-11-19 (2)
DI TATA BARBARA
- Davis,J. Mafia Dynasty. 1993 (285)
DOHERTY GREGORY
- New York Times 2004-11-05 (5)
- New York Times 2004-11-09 (2)
DOPP DARREN
- New York Times 2004-11-05 (1 5)
EGAN ROGER E
- New York Times 2004-11-09 (2)
FEATHERSTONE MICKEY
- Davis,J. Mafia Dynasty. 1993 (298)
GABIANELLI DAVID
- New York Times 2004-11-19 (2)
GAMBINO JOSEPH
- Davis,J. Mafia Dynasty. 1993 (337)
GAMBINO THOMAS F (SON OF CARLO)
- Davis,J. Mafia Dynasty. 1993 (337)
GARAMENDI JOHN
- New York Times 2004-11-19 (2)
GARVEY PETER F
- New York Times 2004-11-09 (2)
GELB JAY
- New York Times 2004-11-09 (2)
GEORGE EDDIE
- Truell,P. Gurwin,L. False Profits. 1992 (300)
GILMAN WILLIAM
- New York Times 2004-11-05 (5)
- New York Times 2004-11-09 (2)
GOLDSTOCK RONALD
- Davis,J. Mafia Dynasty. 1993 (286)
GREENBERG EVAN G
- New York Times 2004-10-15 (2)
- New York Times 2004-11-05 (5)
GREENBERG JEFFREY W
- New York Times 2004-10-15 (2)
- New York Times 2004-11-05 (1 5)
- New York Times 2004-11-09 (2)
- New York Times 2004-11-19 (2)
GREENBERG MAURICE RAYMOND (HANK)
- New York Times 2004-10-15 (2)
- New York Times 2004-11-05 (5)
GREGORY GEOFFREY G
- New York Times 2004-11-05 (1 5)
GROVES RAY J
- New York Times 2004-11-19 (2)
GUERRIERI ANTHONY (TONY LEE)
- Davis,J. Mafia Dynasty. 1993 (287)
HACHETTE S.A.
- George Magazine 1997-10 (104)
HARTFORD FINANCIAL SERVICES
- New York Times 2004-11-05 (5)
JACKSON GARY
- Scahill,J. Blackwater. 2007 (158)
KRANTZ LARRY H
- New York Times 2004-11-05 (5)
KROLL ASSOCIATES
- George Magazine 1997-10 (104)
- New York Times 2005-04-17 (4)
- Scahill,J. Blackwater. 2007 (158)
KROLL JULES
- George Magazine 1997-10 (104)
LANZKOWSKY PHILIP
- Davis,J. Mafia Dynasty. 1993 (337)
MALLOY WILLIAM A
- New York Times 2004-11-09 (2)
MANSFIELD BENETTA
- Wall Street Journal 1997-12-03 (12)
MARINO DANNY (MAFIA)
- Davis,J. Mafia Dynasty. 1993 (298)
MARRA THOMAS M
- New York Times 2004-11-05 (5)
MARSH INC
- New York Times 2004-10-15 (2)
MARSH MCLENNAN COMPANIES
- New York Times 2004-10-15 (2)
- New York Times 2004-11-05 (1 5)
- New York Times 2004-11-09 (2)
- New York Times 2004-11-19 (2)
MATCH ROBERT K
- Davis,J. Mafia Dynasty. 1993 (337)
MCELROY JAMES PATRICK (STUDS)
- Davis,J. Mafia Dynasty. 1993 (297-299)
MCGEE JIM (WASHINGTON POST)
- Truell,P. Gurwin,L. False Profits. 1992 (300)
MCNENNEY EDWARD
- New York Times 2004-11-05 (5)
- New York Times 2004-11-09 (2)
MCQUEENEY THOMAS
- Truell,P. Gurwin,L. False Profits. 1992 (300)
MORGENTHAU ROBERT MORRIS
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (29-30)
- Davis,J. Mafia Dynasty. 1993 (285-286)
- Truell,P. Gurwin,L. False Profits. 1992 (284)
MOSCOW JOHN W
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (30)
- Truell,P. Gurwin,L. False Profits. 1992 (284 300)
MOYLES PHILIP V JR
- New York Times 2004-11-09 (2)
OATLEY MICHAEL CHARLES
- George Magazine 1997-10 (104)
OCONNOR JOHN F
- Davis,J. Mafia Dynasty. 1993 (287-288)
OSULLIVAN ROBERT
- Truell,P. Gurwin,L. False Profits. 1992 (300)
PRICE WATERHOUSE
- Truell,P. Gurwin,L. False Profits. 1992 (300)
QUINDEL BARBARA ZACK
- Wall Street Journal 1997-12-03 (12)
RADKE KAREN
- New York Times 2004-10-15 (2)
REICHMANN PAUL
- George Magazine 1997-10 (104)
ROSOFF WILLIAM L
- New York Times 2004-11-09 (2)
- New York Times 2004-11-19 (2)
RYBACK WILLIAM A
- Truell,P. Gurwin,L. False Profits. 1992 (300)
SCHLANGER JEFFREY
- Davis,J. Mafia Dynasty. 1993 (285)
SHALOM AVRAHAM
- George Magazine 1997-10 (104)
SHARGEL GERALD
- Davis,J. Mafia Dynasty. 1993 (285)
SMITH A.J.C.
- New York Times 2004-11-19 (2)
TATEOSSIAN JEAN-BAPTISTE
- New York Times 2004-10-15 (2)
TREANOR CHRISTOPHER M
- New York Times 2004-11-09 (2)
VILD MICHAEL L
- New York Times 2005-04-17 (4)
WINANS CHRIS
- New York Times 2005-04-17 (4)
WRIGHT EDWARD (NY DETECTIVE)
- Davis,J. Mafia Dynasty. 1993 (297)
XELAN COMPANY