QUESADA ELWOOD R (GEN)
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (65)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (161-3)
- Emerson,S. The American House of Saud. 1985 (117)
- Stich,R. Defrauding America. 1994 (4-5)
- Truell,P. Gurwin,L. False Profits. 1992 (50-1, 60, 111, 113, 338)
- Washington Post 1991-02-03 (A28, 29)
- Washington Post 1991-05-05 (A26)
- Winter-Berger,R. The Washington Pay-Off. 1972 (220)
pages cited this search: 17
The names below are mentioned on the listed pages with the name
QUESADA ELWOOD R (GEN)
ABEDI AGHA HASAN
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (65)
- Washington Post 1991-02-03 (28 29)
ADHAM KAMAL
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (161-163)
- Emerson,S. The American House of Saud. 1985 (117)
- Washington Post 1991-02-03 (28 29)
AFRIDI AIJAZ
- Washington Post 1991-02-03 (29)
ALTMAN ROBERT A
- Washington Post 1991-02-03 (28 29)
- Washington Post 1991-05-05 (26)
ARMACOST MICHAEL HAYDEN
- Truell,P. Gurwin,L. False Profits. 1992 (113)
ARMACOST SAMUEL H
- Truell,P. Gurwin,L. False Profits. 1992 (113)
AWAN AMJAD
- Washington Post 1991-02-03 (29)
BAILEY SIDNEY
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (65)
BAKER BOBBY (ROBERT GENE)
- Winter-Berger,R. The Washington Pay-Off. 1972 (220)
BANK CREDIT COMMERCE INTERNATIONAL
- Washington Post 1991-02-03 (28 29)
- Washington Post 1991-05-05 (26)
BEDDOW JACK
- Truell,P. Gurwin,L. False Profits. 1992 (60)
BIN MAHFOUZ KHALID
- Truell,P. Gurwin,L. False Profits. 1992 (60)
BOYLE W ANTHONY
- Winter-Berger,R. The Washington Pay-Off. 1972 (220)
CLIFFORD CLARK MCADAMS
- Emerson,S. The American House of Saud. 1985 (117)
- Washington Post 1991-02-03 (28 29)
- Washington Post 1991-05-05 (26)
- Winter-Berger,R. The Washington Pay-Off. 1972 (220)
DARWAISH ABDULLAH
- Truell,P. Gurwin,L. False Profits. 1992 (60)
DISTRICT COLUMBIA NATIONAL BANK
- Winter-Berger,R. The Washington Pay-Off. 1972 (220)
ELLEY KHUSRO KARAMAT
- Washington Post 1991-02-03 (29)
FINANCIAL GENERAL BANKSHARES
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (65)
FIRST AMERICAN BANKSHARES
- Washington Post 1991-02-03 (28 29)
- Washington Post 1991-05-05 (26)
FULAIJ FAISAL SAUD AL-
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (161-162)
- Washington Post 1991-02-03 (28)
GAVIN JAMES M (GEN)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (161-162)
- Truell,P. Gurwin,L. False Profits. 1992 (60 111 338)
GONZALEZ HENRY B (D-TX)
- Truell,P. Gurwin,L. False Profits. 1992 (338)
HAMAD BIN MOHAMMED AL-SHARQI SHEIK
- Truell,P. Gurwin,L. False Profits. 1992 (51)
HARRELL FRANK
- Stich,R. Defrauding America. 1994 (4)
HEIMANN JOHN GAINES
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (65)
HELMI ABOLI
- Washington Post 1991-02-03 (29)
HUMAID BIN RASHID AL-NAOMI SHEIK
- Truell,P. Gurwin,L. False Profits. 1992 (51)
JAWHARY SAYED
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (162)
- Washington Post 1991-02-03 (28)
JENSEN BRIAN
- Truell,P. Gurwin,L. False Profits. 1992 (113)
KHALIL ABDUL RAOUF
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (161-162)
- Truell,P. Gurwin,L. False Profits. 1992 (51)
- Washington Post 1991-02-03 (28)
LANCE BERT
- Emerson,S. The American House of Saud. 1985 (117)
LITTLE ARTHUR D
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (161-162)
MAKTOUM MOHAMMED BIN RASHID AL-
- Truell,P. Gurwin,L. False Profits. 1992 (51)
MAKTOUM RASHID BIN SAID AL-
- Truell,P. Gurwin,L. False Profits. 1992 (51)
MANKIEWICZ FRANK
- Washington Post 1991-05-05 (26)
MATHIAS CHARLES M JR (R-MD)
- Truell,P. Gurwin,L. False Profits. 1992 (111)
- Washington Post 1991-05-05 (26)
MCGEE JIM (WASHINGTON POST)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (163)
MONRONEY MIKE
- Stich,R. Defrauding America. 1994 (5)
NAOMI HUMAID AL- SHEIK
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (162)
NAQVI SWALEH
- Washington Post 1991-02-03 (28 29)
NATELLI TONY
- Truell,P. Gurwin,L. False Profits. 1992 (113)
NATIONAL BANK WASHINGTON
- Winter-Berger,R. The Washington Pay-Off. 1972 (220)
NOTMAN DONALD D
- Truell,P. Gurwin,L. False Profits. 1992 (50)
PHARAON GHAITH RASHAD
- Washington Post 1991-02-03 (28 29)
QABAZARD MOHAMMED HUSSAIN
- Truell,P. Gurwin,L. False Profits. 1992 (51)
RICHTER BRUNO
- Washington Post 1991-02-03 (29)
ROTH TOBY (R-WI)
- Truell,P. Gurwin,L. False Profits. 1992 (338)
SAKHIA ABDUR RAZZAK
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (163)
SHARQI HAMAD AL- SHEIK
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (162)
SHORAFA ALI MOHAMMED
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (161-162)
- Truell,P. Gurwin,L. False Profits. 1992 (51)
SIMONETTI GIL
- Truell,P. Gurwin,L. False Profits. 1992 (113)
STEVENS ROBERT G
- Truell,P. Gurwin,L. False Profits. 1992 (60)
- Washington Post 1991-02-03 (29)
SYMINGTON STUART W (D-MO)
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (65)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (161-162)
- Emerson,S. The American House of Saud. 1985 (117)
- Truell,P. Gurwin,L. False Profits. 1992 (50-51 60 111 338)
- Washington Post 1991-05-05 (26)
UNITED AIR LINES
- Stich,R. Defrauding America. 1994 (4-5)
WINTER-BERGER ROBERT N
- Truell,P. Gurwin,L. False Profits. 1992 (113)
ZAYED BIN SULTAN AL-NAHYAN SHEIK