GOKAL FAMILY
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (23-4, 39, 292)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (108-10, 112, 259, 355)
- Truell,P. Gurwin,L. False Profits. 1992 (28, 35, 123, 138, 142, 175-6, 183-6, 191-2)
pages cited this search: 23
The names below are mentioned on the listed pages with the name
GOKAL FAMILY
ABBOUD A ROBERT
- Truell,P. Gurwin,L. False Profits. 1992 (142)
ABEDI AGHA HASAN
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (23-24 39)
ADHAM KAMAL
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (110 355)
AHMED SANI
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (355)
AKBAR SYED ZIAUDDIN ALI
- Truell,P. Gurwin,L. False Profits. 1992 (191)
BAKER JAMES A III
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (355)
BANK AMERICA
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (39)
- Truell,P. Gurwin,L. False Profits. 1992 (186)
BILBEISI MUNTHER ISMAEL
- Truell,P. Gurwin,L. False Profits. 1992 (176)
BIN MAHFOUZ KHALID
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (355)
BONN WALTER J
- Truell,P. Gurwin,L. False Profits. 1992 (176)
CARLSON ROY P.M.
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (24 39)
DURRANI ARIF
- Truell,P. Gurwin,L. False Profits. 1992 (138)
EL GAMAL JOSEPH
- Truell,P. Gurwin,L. False Profits. 1992 (175)
ERNST YOUNG COMPANY
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (108)
GOKAL ABBAS
- 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
- 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)
- 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)
- Truell,P. Gurwin,L. False Profits. 1992 (123 138)
HAMMER ARMAND
- Truell,P. Gurwin,L. False Profits. 1992 (142)
HARIRI RAFIK
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (355)
INTERNATIONAL CREDIT INVESTMENT COMPANY
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (112)
JAWHARY SAYED
- Truell,P. Gurwin,L. False Profits. 1992 (191)
KAZMI HASAN MAHMOOD
- Truell,P. Gurwin,L. False Profits. 1992 (191)
KHALIL ABDUL RAOUF
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (110 112)
KHAN JAMSHID
- Truell,P. Gurwin,L. False Profits. 1992 (191)
KISSINGER ASSOCIATES
- Truell,P. Gurwin,L. False Profits. 1992 (142)
KISSINGER HENRY A
- Truell,P. Gurwin,L. False Profits. 1992 (142)
KOTT IRVING
- Truell,P. Gurwin,L. False Profits. 1992 (175)
LANCE BERT
- Truell,P. Gurwin,L. False Profits. 1992 (35)
MAKTOUM MOHAMMED BIN RASHID AL-
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (112)
MOSBACHER ROBERT ADAM
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (355)
NAQVI KAZEM
- Truell,P. Gurwin,L. False Profits. 1992 (175)
NAQVI SWALEH
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (23)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (110 112)
NAZERALI ALTAF
- Truell,P. Gurwin,L. False Profits. 1992 (175-176)
OLMSTED GEORGE H
- Truell,P. Gurwin,L. False Profits. 1992 (35)
PHARAON GHAITH RASHAD
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (292)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (110 355)
PHARAON WABEL
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (292)
PRICE WATERHOUSE
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (108-110)
RAHMAN MASIHUR
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (23)
- Truell,P. Gurwin,L. False Profits. 1992 (192)
RAOUFF SINAN A
- Truell,P. Gurwin,L. False Profits. 1992 (175-176)
RICE ALVIN C
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (39)
SAKHIA ABDUR RAZZAK
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (24 39)
SAMI ABDUS
- Truell,P. Gurwin,L. False Profits. 1992 (35)
SCHUILING WILLIAM
- Truell,P. Gurwin,L. False Profits. 1992 (35)
SCOWCROFT BRENT
- Truell,P. Gurwin,L. False Profits. 1992 (142)
SHEIK HASHEM
- Truell,P. Gurwin,L. False Profits. 1992 (191)
SHORAFA ALI MOHAMMED
- Truell,P. Gurwin,L. False Profits. 1992 (123)
STOGA ALAN J
- Truell,P. Gurwin,L. False Profits. 1992 (142)
STROESSNER ALFREDO
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (355)
WADALAWALLAH YAKOOB