Mark Lombardi Networks

Entrade Int'l - NY -

(preliminary unstable) Actor URI: http://lombardinetworks.net/actor/1516

Appears in

• BNL #1
  As related to
  • Ag (Association)
  • Enka Holdings (Connection)
  • Yavuz Tezeller (Connection)
  • [11] (FinancialTransaction)
  • [8] (Association)
• Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
  As related to
  • 85/3 (FinancialTransaction)
  • Cargill Comas - Miami - (Association)
  • Enka Holdings (InfluenceControl)
  • Iraq grain trade (Association)
  • LBS Bank - NY - (FinancialTransaction)
  • Yavuz Tezeller (InfluenceControl)
  • plead guilty to export-related charges; paid $ 1 mil fine (Final)

More Information on Entrade Int'l - NY -

Also appears as:

• Entrade
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