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Mario Renda

(preliminary unstable) Actor URI: http://lombardinetworks.net/actor/1839

Appears in

  • First United, CB Fin
    As related to
    • 1st United (Connection)
    • Arab International Bank - Riyadh - (Connection)
    • Arabras (Connection)
    • CPAD (Connection)
    • Haiku Holdings - Honolulu - (Connection)
  • Flushing Fed
    As related to
    • First United Fund - NY - (FinancialTransaction)
    • Swiss Int (FinancialTransaction)
  • Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version)
    As related to
    • Arab International Bank - Riyadh - (InfluenceControl)
    • First United Fund - NY - (InfluenceControl)
    • Sherbrook Inc. - New York - (InfluenceControl)
  • Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version)
    As related to
    • 1989: plead guilty to fraud; paid $ 10 mil (Final)
    • Arab International Bank - Riyadh - (InfluenceControl)
    • First United Fund - NY - (InfluenceControl)
    • Sherbrook Inc. - New York - (InfluenceControl)
  • Peregrine International Associates of Dallas c. 1979-90
    As related to
    • 1st United (InfluenceControl)
  • Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
    As related to
    • Fl Ctr Bank (InfluenceControl)
    • PR Casino (InfluenceControl)
  • San Marino-FCA-American S&L-Bass Group
    As related to
    • San Marino S&L (FinancialTransaction)

More Information on Mario Renda

Search info at Wikipedia, dbpedia, viaf.org, Open Corporates Companies, Open Corporates Officers, Google, images at Wikimedia Commons images, Google images

Also appears as:

  • Renda
    Search info at Wikipedia, dbpedia, viaf.org, Open Corporates Companies, Open Corporates Officers, Google, images at Wikimedia Commons images, Google images
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