WINER JONATHAN M
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (254, 260)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (42, 184, 308, 340-1)
- CIA. Hitz Report on Contras and Cocaine. Volume II. 1998-04-27 (1100)
- Friedman,R. Red Mafiya. 2000 (210-1, 216-7, 232, 277, 281)
- New York Times Magazine 2003-08-17 (31, 33, 57)
- New York Times 1999-09-29 (A28)
- New York Times 2001-09-27 (B6)
- Parry,R. Fooling America. 1992 (262-3)
- Perry,M. Eclipse. 1992 (109)
- Progressive 1990-03 (29)
- Scott,P.D. Marshall,J. Cocaine Politics. 1991 (116, 137, 152-3)
- Stich,R. Drugging America: A Trojan Horse. 1999 (378)
- Terrell,J. Disposable Patriot. 1992 (327, 330, 343)
- Truell,P. Gurwin,L. False Profits. 1992 (264)
- Vanity Fair 1992-02 (38)
- Webb,G. Dark Alliance. 1998 (254)
pages cited this search: 35
The names below are mentioned on the listed pages with the name
WINER JONATHAN M
ADAMS JOSEPH (SHOOTER)
- Scott,P.D. Marshall,J. Cocaine Politics. 1991 (152)
ALBRIGHT MADELEINE K
- Stich,R. Drugging America: A Trojan Horse. 1999 (378)
ALI ASAF
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (308)
AMIRAGOV ROMAN
- New York Times 1999-09-29 (28)
ANDREAE CHARLES N III (CHIP)
- CIA. Hitz Report on Contras and Cocaine. Volume II. 1998-04-27 (1100)
ARMSTRONG SCOTT
- Terrell,J. Disposable Patriot. 1992 (327 330)
AVIRGAN TONY
- Progressive 1990-03 (29)
- Scott,P.D. Marshall,J. Cocaine Politics. 1991 (137)
- Terrell,J. Disposable Patriot. 1992 (343)
AWAN AMJAD
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (184)
BALAGULA MARAT
- Friedman,R. Red Mafiya. 2000 (281)
BANK NEW YORK
- New York Times 1999-09-29 (28)
BARGER BRIAN
- Parry,R. Fooling America. 1992 (262-263)
BARNEA NAHUM
- Friedman,R. Red Mafiya. 2000 (277)
BENEX INTERNATIONAL COMPANY
- New York Times 1999-09-29 (28)
BERGQUIST KENNETH
- Scott,P.D. Marshall,J. Cocaine Politics. 1991 (137 153)
BERLIN PETER
- New York Times 1999-09-29 (28)
BLUM JACK A
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (254 260)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (42)
- Perry,M. Eclipse. 1992 (109)
- Truell,P. Gurwin,L. False Profits. 1992 (264)
BOUT VICTOR
- New York Times Magazine 2003-08-17 (31 33 57)
CARLTON CACERES FLOYD
- Scott,P.D. Marshall,J. Cocaine Politics. 1991 (116)
CARPMAN LARRY
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (42)
CARRASCO FABIO ERNESTO
- Scott,P.D. Marshall,J. Cocaine Politics. 1991 (116)
CARR STEVEN (MERCENARY)
- Terrell,J. Disposable Patriot. 1992 (343)
CASEY WILLIAM JOSEPH
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (308)
CENTRUST SAVINGS BANK
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (184)
CESAR OCTAVIANO
- Scott,P.D. Marshall,J. Cocaine Politics. 1991 (116)
CHAMORRO ADOLFO (POPO)
- Scott,P.D. Marshall,J. Cocaine Politics. 1991 (116)
CHAMORRO VIOLETA
- Scott,P.D. Marshall,J. Cocaine Politics. 1991 (116)
CHAPMAN STEVE
- New York Times 1999-09-29 (28)
CHICHAKLI RICHARD
- New York Times Magazine 2003-08-17 (57)
CHRISTIC INSTITUTE
- Scott,P.D. Marshall,J. Cocaine Politics. 1991 (137)
DE MOSS DEBORAH LYNNE
- Perry,M. Eclipse. 1992 (109)
DUEMLING ROBERT WERNER
- CIA. Hitz Report on Contras and Cocaine. Volume II. 1998-04-27 (1100)
DUPART LOUIS H
- CIA. Hitz Report on Contras and Cocaine. Volume II. 1998-04-27 (1100)
ESCOBAR GAVIRIA PABLO EMILIO
- Webb,G. Dark Alliance. 1998 (254)
FELDMAN JEFFREY D
- Scott,P.D. Marshall,J. Cocaine Politics. 1991 (137 152-153)
FIERS ALAN D JR
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (341)
- Scott,P.D. Marshall,J. Cocaine Politics. 1991 (116)
FONTE MICHAEL
- Terrell,J. Disposable Patriot. 1992 (327)
FREEH LOUIS JOSEPH
- New York Times 1999-09-29 (28)
GATES ROBERT MICHAEL
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (308 341)
GLIBBERY PETER
- Terrell,J. Disposable Patriot. 1992 (343)
GRAMM PHIL (R-TX)
- New York Times 2001-09-27 (6)
GROMOV ALEX
- Friedman,R. Red Mafiya. 2000 (210)
GURULE JIMMY
- New York Times 2001-09-27 (6)
HAMILTON LEE H (D-IN)
HELMS JESSE A (R-NC)
- Perry,M. Eclipse. 1992 (109)
HESSE RAYBURN
- Friedman,R. Red Mafiya. 2000 (232)
HOGENDOORN E J
- New York Times Magazine 2003-08-17 (57)
HONEY MARTHA
- Scott,P.D. Marshall,J. Cocaine Politics. 1991 (137)
- Terrell,J. Disposable Patriot. 1992 (343)
HULL JOHN FLOYD
- CIA. Hitz Report on Contras and Cocaine. Volume II. 1998-04-27 (1100)
- Progressive 1990-03 (29)
- Scott,P.D. Marshall,J. Cocaine Politics. 1991 (116 137)
- Terrell,J. Disposable Patriot. 1992 (343)
IVANKOV EDUARD
- Friedman,R. Red Mafiya. 2000 (277)
JACKOWSKI MARK V
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (260)
JAMESON W GEORGE
- CIA. Hitz Report on Contras and Cocaine. Volume II. 1998-04-27 (1100)
KALMANOWITCH SHABTAI
- Friedman,R. Red Mafiya. 2000 (277)
KANTOR OLEG
- Friedman,R. Red Mafiya. 2000 (211)
KEHOE GREGORY W
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (260)
KERRY JOHN FORBES (D-MA)
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (254)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (42 184 340-341)
- Parry,R. Fooling America. 1992 (262-263)
- Perry,M. Eclipse. 1992 (109)
- Truell,P. Gurwin,L. False Profits. 1992 (264)
- Webb,G. Dark Alliance. 1998 (254)
KERR RICHARD J
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (308 341)
KHODORKOVSKY MIKHAIL B
- Friedman,R. Red Mafiya. 2000 (216-217)
KOBZON JOSEPH
- Friedman,R. Red Mafiya. 2000 (281)
KONANIKHINE ALEXANDER
- Friedman,R. Red Mafiya. 2000 (216-217)
KOZLOV ANDREI (RUSSIAN CENTRAL BANK)
- Friedman,R. Red Mafiya. 2000 (232)
KUCHMA LEONID D
- New York Times Magazine 2003-08-17 (31)
LEDER HEZI
- Friedman,R. Red Mafiya. 2000 (277 281)
LEHTINEN DEXTER W
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (340)
LEWIS CHARLES J
- Parry,R. Fooling America. 1992 (263)
LODHI AMER
- Truell,P. Gurwin,L. False Profits. 1992 (264)
LOUTCHANSKY GRIGORI
- Friedman,R. Red Mafiya. 2000 (281)
LUGAR RICHARD GREEN (R-IN)
- Scott,P.D. Marshall,J. Cocaine Politics. 1991 (152)
MAGRI JOSEPH
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (260)
MASSOUD AHMED SHAH
- New York Times Magazine 2003-08-17 (31 57)
MATTINGLY J VIRGIL JR
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (341)
MATTISON LINDSAY
- Terrell,J. Disposable Patriot. 1992 (330)
MCCALL RICHARD (CONGRESSIONAL AIDE)
- CIA. Hitz Report on Contras and Cocaine. Volume II. 1998-04-27 (1100)
- Parry,R. Fooling America. 1992 (262)
- Perry,M. Eclipse. 1992 (109)
- Terrell,J. Disposable Patriot. 1992 (327)
MCKEAN DAVID
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (254 260)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (42 340-341)
- Truell,P. Gurwin,L. False Profits. 1992 (264)
MELNICHENKO MIKOLA
- New York Times Magazine 2003-08-17 (31)
MELNIKOV VIKTOR
- Friedman,R. Red Mafiya. 2000 (210-211)
MENATEP BANK
- Friedman,R. Red Mafiya. 2000 (216-217)
MESSICK RICHARD
- CIA. Hitz Report on Contras and Cocaine. Volume II. 1998-04-27 (1100)
- Scott,P.D. Marshall,J. Cocaine Politics. 1991 (152-153)
MIKHAILOV SERGEI
- Friedman,R. Red Mafiya. 2000 (277)
MISOL LISA
- New York Times Magazine 2003-08-17 (33)
MOBUTU JOSEPH DESIRE
- New York Times Magazine 2003-08-17 (31)
MOODY JAMES E (FBI)
- Friedman,R. Red Mafiya. 2000 (277)
MORALES GEORGE
- Perry,M. Eclipse. 1992 (109)
- Scott,P.D. Marshall,J. Cocaine Politics. 1991 (116)
MORGENTHAU ROBERT MORRIS
- New York Times 1999-09-29 (28)
MORRIS STANLEY E
- Friedman,R. Red Mafiya. 2000 (211)
MOSCOW JOHN W
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (308)
- New York Times 1999-09-29 (28)
MURKOFF BENJAMIN
- Friedman,R. Red Mafiya. 2000 (216)
NAQVI SWALEH
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (184)
NETANYAHU BENJAMIN
- Friedman,R. Red Mafiya. 2000 (281)
NORIEGA MANUEL ANTONIO
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (184)
NORTH OLIVER L
- Parry,R. Fooling America. 1992 (262-263)
- Scott,P.D. Marshall,J. Cocaine Politics. 1991 (137)
NOTTINGHAM MILTON G JR
- Terrell,J. Disposable Patriot. 1992 (330)
OCHOA VASQUEZ JORGE LUIS
- Webb,G. Dark Alliance. 1998 (254)
OHAD DAN
- Friedman,R. Red Mafiya. 2000 (277)
PARRY ROBERT (JOURNALIST)
- Parry,R. Fooling America. 1992 (262-263)
PAUL DAVID L
- Adams,J.R. Frantz,D. A Full Service Bank. 1992 (254)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (184)
PERRY WILLIAM (NSC)
- CIA. Hitz Report on Contras and Cocaine. Volume II. 1998-04-27 (1100)
- Scott,P.D. Marshall,J. Cocaine Politics. 1991 (153)
ROSENBLITH RONALD
- CIA. Hitz Report on Contras and Cocaine. Volume II. 1998-04-27 (1100)
- Parry,R. Fooling America. 1992 (262)
TERRELL JACK REYNOLDS
- Scott,P.D. Marshall,J. Cocaine Politics. 1991 (137 152-153)
WALKER WILLIAM GRAHAM
- CIA. Hitz Report on Contras and Cocaine. Volume II. 1998-04-27 (1100)
- Scott,P.D. Marshall,J. Cocaine Politics. 1991 (153)
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