Mark Lombardi Networks

Indian Springs State Bank - Kansas City -

(preliminary unstable) Actor URI: http://lombardinetworks.net/actor/241

Appears in

• First United, CB Fin
  As related to
  • 82 (FinancialTransaction)
  • Anthony Russo (Connection)
  • Straw borrowers $ 3.7 mil (Connection)
  • William Lemaster (Connection)
• Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version)
  As related to
  • Anthony Russo (InfluenceControl)
  • Carl Caruso (FinancialTransaction)
  • Carmen Civella (FinancialTransaction)
  • Dunes hotel & Casino - Vegas - (FinancialTransaction)
  • Farhad Azima (InfluenceControl)
  • First United Fund - NY - (FinancialTransaction)
  • Gas Co. (FinancialTransaction)
  • Global International Airways - Kansas City - (FinancialTransaction)
  • Haiku Holdings - Honolulu - (FinancialTransaction)
  • Joey "Doves" Aiuppa (FinancialTransaction)
  • Owen Cudney (InfluenceControl)
  • Peter Wright (InfluenceControl)
  • William Lemaster (InfluenceControl)
• Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version)
  As related to
  • 1984: collapsed; net worth -$20 mil (Final)
  • Anthony Russo (InfluenceControl)
  • Carl Caruso (FinancialTransaction)
  • Carl Civella (FinancialTransaction)
  • Carmen Civella (FinancialTransaction)
  • Dunes hotel & Casino - Vegas - (FinancialTransaction)
  • Farhad Azima (InfluenceControl)
  • First United Fund - NY - (FinancialTransaction)
  • Global International Airways - Kansas City - (FinancialTransaction)
  • Haiku Holdings - Honolulu - (FinancialTransaction)
  • Joey "Doves" Aiuppa (FinancialTransaction)
  • Owen Cudney (InfluenceControl)
  • Peter Wright (InfluenceControl)
  • William Lemaster (InfluenceControl)
  • jat fuel brokerage (FinancialTransaction)
• Peregrine International Associates of Dallas c. 1979-90
  As related to
  • 1st United (FinancialTransaction)
  • Farhad Azima (InfluenceControl)
  • Global International Airways - Kansas City - (FinancialTransaction)

More Information on Indian Springs State Bank - Kansas City -

Also appears as:

• Indian Springs
  Search info at Wikipedia, dbpedia, viaf.org, Open Corporates Companies, Open Corporates Officers, Google, images at Wikimedia Commons images, Google images
• India Sp St BK
  Search info at Wikipedia, dbpedia, viaf.org, Open Corporates Companies, Open Corporates Officers, Google, images at Wikimedia Commons images, Google images
• Indian Springs St Bk
  Search info at Wikipedia, dbpedia, viaf.org, Open Corporates Companies, Open Corporates Officers, Google, images at Wikimedia Commons images, Google images