GOKAL ABBAS
Pakistan 1983 Britain 1983
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (23, 47-8)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (109-10, 148, 311-2)
- Ehrenfeld,R. Evil Money. 1992 (161)
- Parapolitics (Paris) 1983-11 (2)
- Truell,P. Gurwin,L. False Profits. 1992 (35, 123, 185-6, 201, 384)
pages cited this search: 16
The names below are mentioned on the listed pages with the name
GOKAL ABBAS
ABEDI AGHA HASAN
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (23 47-48)
ADHAM KAMAL
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (110 312)
AHMAD SANI
- Ehrenfeld,R. Evil Money. 1992 (161)
AKBAR SYED ZIAUDDIN ALI
- Ehrenfeld,R. Evil Money. 1992 (161)
- Truell,P. Gurwin,L. False Profits. 1992 (201)
ARMAIRCO COMPANY
- Parapolitics (Paris) 1983-11 (2)
BANCA NAZIONALE DEL LAVORO
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (312)
BANK AMERICA
- Truell,P. Gurwin,L. False Profits. 1992 (186)
BANK CREDIT COMMERCE INTERNATIONAL
- Ehrenfeld,R. Evil Money. 1992 (161)
BARBOUTI ISHAN
- Ehrenfeld,R. Evil Money. 1992 (161)
BRUNEI SULTAN OF (MUDA HASSANAL BOLKIAH)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (311)
CARTER JIMMY E (PRES)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (148)
CASEY WILLIAM JOSEPH
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (311-312)
CRITCHFIELD JAMES H
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (312)
DROGOUL CHRISTOPHER P
- Ehrenfeld,R. Evil Money. 1992 (161)
GOKAL FAMILY
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (23)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (109-110)
- Truell,P. Gurwin,L. False Profits. 1992 (35 123 185-186)
GOKAL HUSSEIN
- Ehrenfeld,R. Evil Money. 1992 (161)
- Truell,P. Gurwin,L. False Profits. 1992 (123)
GOKAL MURTAZA
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (23)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (109-110)
- Ehrenfeld,R. Evil Money. 1992 (161)
- Truell,P. Gurwin,L. False Profits. 1992 (123)
GOKAL MUSTAPHA
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (23)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (109-110)
- Ehrenfeld,R. Evil Money. 1992 (161)
- Truell,P. Gurwin,L. False Profits. 1992 (123)
HAMMOUD MOHAMMED MAHMOUD
- Ehrenfeld,R. Evil Money. 1992 (161)
HARTMANN ALFRED
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (311-312)
- Truell,P. Gurwin,L. False Profits. 1992 (384)
HAWAMDAH MOUSSA
- Ehrenfeld,R. Evil Money. 1992 (161)
HEIMANN JOHN GAINES
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (48)
HONG KONG DEPOSIT GUARANTY COMPANY
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (312)
INVESTAIR LEASING CORPORATION
- Parapolitics (Paris) 1983-11 (2)
KEATING CHARLES H JR
- Truell,P. Gurwin,L. False Profits. 1992 (384)
KHALIL ABDUL RAOUF
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (110 312)
KHASHOGGI ADNAN
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (312)
LABOR COMMITTEE PACIFIC AFFAIRS
- Parapolitics (Paris) 1983-11 (2)
LANCE BERT
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (48)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (148 312)
- Truell,P. Gurwin,L. False Profits. 1992 (35)
MAGNESS BOB JOHN
- Ehrenfeld,R. Evil Money. 1992 (161)
MAZRUI GHANEM FARIS AL-
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (312)
NAQVI SWALEH
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (23)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (110)
NATIONAL BANK OMAN
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (311)
OLMSTED GEORGE H
- Truell,P. Gurwin,L. False Profits. 1992 (35)
PAUL DAVID L
- Ehrenfeld,R. Evil Money. 1992 (161)
PERVEZ ARSHAD
- Ehrenfeld,R. Evil Money. 1992 (161)
PHARAON GHAITH RASHAD
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (48)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (110)
PRICE WATERHOUSE
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (109-110)
QASIM GHASSAN AHMAD
- Ehrenfeld,R. Evil Money. 1992 (161)
RAHMAN MASIHUR
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (23)
- Ehrenfeld,R. Evil Money. 1992 (161)
- Truell,P. Gurwin,L. False Profits. 1992 (201)
RAPPAPORT BRUCE
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (311-312)
- Truell,P. Gurwin,L. False Profits. 1992 (384)
ROMRELL LARRY
- Ehrenfeld,R. Evil Money. 1992 (161)
SADAR IMMAM MUSSA
- Ehrenfeld,R. Evil Money. 1992 (161)
SAMI ABDUS
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (47)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (148)
- Truell,P. Gurwin,L. False Profits. 1992 (35)
SCHUILING WILLIAM
- Truell,P. Gurwin,L. False Profits. 1992 (35)
SHAHEEN JOHN MICHAEL SR
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (312)
SHARIF NAWAZ
- Truell,P. Gurwin,L. False Profits. 1992 (384)
SHOAIB KEMAL
- Truell,P. Gurwin,L. False Profits. 1992 (384)
SHORAFA ALI MOHAMMED
- Truell,P. Gurwin,L. False Profits. 1992 (123)
SOUETRE JEAN RENE
- Parapolitics (Paris) 1983-11 (2)
SUMMIT AVIATION INC
- Parapolitics (Paris) 1983-11 (2)
TETRA FINANCE
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (312)
TETRA TECH
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (312)
UL-HAQ INAM
- Ehrenfeld,R. Evil Money. 1992 (161)
VON WEDEL PAUL R
- Ehrenfeld,R. Evil Money. 1992 (161)
YASSIN HASSAN
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (312)
ZAWAWI QAIS