Since we have the labels of the nodes in the drawings in a processable form, we can start to get an overview on multiple works. Quite simple is an index of what actor – person or institution – appears in which works. This can be done by a very simple script. As a result, we learn about the whole “cast” which acts in Lombardi stories.
One can see that Lombardi was not consistent in his naming, for example “Wiliam Colby” in Untitled (all parties . BCCI, Nugan Hand, et al.) 1977 and “William Colby dir CIA 1972-5” in Bruce Campbell, Esq., Cayman Island c.1966-78 (3rd version). We compiled such “aliases” manually and normalize the names with it.
Here is the “cast” of the networks that we have so far. It consists of over 2200 entries.
- "Bonny Eggs" is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- "Cuckoos Nest" is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- "Jimmy the Weasel" Fratianno is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- "Little Ralph" is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- "Mr. Asia" heroin ring is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- $ 132 mil in takeover bid is in Lincoln, Silverado (I)
- $ 18 mil investment in Saudi bank is in Lincoln, Silverado (I)
- $ 19.5 mil in hotel is in Lincoln, Silverado (I)
- $ 2 bil assets is in IOS to mid 1970
- $ 2.1 mil in oil co is in Lincoln, Silverado (I)
- $ 5 mil junk bonds is in Lincoln, Silverado (I)
- $37 mil missing is in Hernandez Cartaya
- (.) is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- 100 Club is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- 10k acres Palm Springs is in IOS to mid 1970
- 16 S&Ls 2 banks is in First United, CB Fin
- 1976 Carter FinComm is in Butchers, ESM
- 1980 Quayle senate campain is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- 1st Amer Bank Fin Gencorp - D.C. - is in Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- 1st Fed Palm is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- 1st Nat Bank of Louisville - Ky - is in World Finance Corporation, Miami c. 1970-79 (4th Version) | Untitled (all parties - BCCI, Nugan Hand, et al.) 1977 | Hernandez Cartaya | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | Hernandez Cartaya | Butchers, ESM
- 1st Nat Bk Homestead - Fla - is in Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- 1st Nat Bk Louisville $ 26 mil is in Butchers, ESM
- 1st Nat Bk Md is in First National Bank Maryland and Associate Traders, c. 1982-86
- 1st Nat Bk Mena is in Lippo Group
- 1st South is in Joe Russo & associates
- 1st Tenn acq 1983 is in Butchers, ESM
- 1st Union is in Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- 1st United is in Peregrine International Associates of Dallas c. 1979-90 | First United, CB Fin
- 1st United Fin Corp is in First United, CB Fin
- 1st United Partners 4 is in First United, CB Fin
- 2 Arabic TV stations - Leb - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- 2 Mafia con men is in Flushing Fed
- 2 Vegas Casinos is in Lansky Banks
- 2hotels is in Freeport
- 2nd National Bank Homestead Fla is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- 3i is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- 4 Arabic publications - Leb - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- 53rd Street Venture is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast) | Earl W. Brian Complex
- 8? is in BNL #1
- 9/14/84 run on bank $ 400 mil flees is in San Marino-FCA-American S&L-Bass Group
- A genovese architect is in Flushing Fed
- A. Robert Frye is in Cabazon Arms of Indio, California c.1978-88
- A.W. "Tom" Clausen is in Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- AA al Ronlas is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Abd. Al-Alawi is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Abdul M. Rasheed is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Abdul Qaddumi is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Abdul R Khalil is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Abdullah Hassan Masry is in Middle East Broadcasting Centre (London), c. 1990-2000 | Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Abe "The Trigger" Chapman is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- Abril is in Vatican Bank and Rizzoli
- Acadia is in Flushing Fed
- ACC is in Lincoln, Silverado (I)
- Accudyne is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- ACE - Panama - is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- acquired Bahamas Developer is in Mary Carter Resorts Study Front
- Adam Derek Empson is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Adam Ian Huqq is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Addulwalad Toma is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Adel al-Alami is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Ademaro Lanzara is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Adm Sir Richard Lygo is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Adm. E. "Bud" Yates (USN) 1943-74 cmdr. USS JFK COS P/P Pacific Command is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Adnan Khairallah defense min is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Adnan Khashoggi is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995 | Hernandez Cartaya
- Adrian Hayby is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Aero-condor - Bogota - is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | World Finance Corporation, Miami c. 1970-79 (4th Version)
- Afghan rebels is in Hans Kopp, Trans K-B and Shakarchi Trading AG of Zurich c.1981-1989 (3rd version)
- Afghans is in First National Bank Maryland and Associate Traders, c. 1982-86
- Afran Nezmaddin is in Middle East Broadcasting Centre (London), c. 1990-2000 | Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- African Dev. Co. is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Ag is in BNL #1
- AG Becker? is in First United, CB Fin
- Agha Hasan Abedi is in Peregrine International Associates of Dallas c. 1979-90 | Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version | Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- Agriculture dept is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- AHA Turnkey Projects - Vienna - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Ahmed Bennani is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Air America is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- air freight company is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Air Freight Int'l is in EATSCO (Egyptian American Transport & Service Co.) Falls Church, Va. c. 1979-82
- Aitken Hume is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Ajman Arab Bank - Ajman - is in World Finance Corporation, Miami c. 1970-79 (4th Version) | Hernandez Cartaya | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version) | Untitled (all parties - BCCI, Nugan Hand, et al.) 1977
- AK is in First United, CB Fin
- AK/2 ? is in First United, CB Fin
- Al Araby Trading - Baghdad - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Al Athel is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Al Bilad is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur | Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- al Carmoy is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Al Parvin is in Untitled (TCSPF Aladdin Stardust)
- Al Yarbrow is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- Al-Kemal Bangkok is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Al-Raji Money Hous Dhahran is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Aladdin is in Untitled (TCSPF Aladdin Stardust)
- Aladine Hussein Khamas is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Alan Clark is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Alan Garcia is in Peregrine International Associates of Dallas c. 1979-90
- Alan Gormley is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Alan Greenspan is in Lincoln, Silverado (I)
- Alan Quasha is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- Alan Sanders is in Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92 | Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
- Alan Stoga is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Albert Kwok is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Albert Lusen is in Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Alberto Argomaniz is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Alberto Ferrari is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Alex Pappas is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Alfred Hartmann is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | BNL #1
- Alfred Reber is in Hans Kopp, Trans K-B and Shakarchi Trading AG of Zurich c.1981-1989 (3rd version)
- Alger Fund is in IOS to mid 1970
- Ali al-Hederthy is in Middle East Broadcasting Centre (London), c. 1990-2000 | Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Ali Daghir is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Ali Shobashki is in Cabazon Arms of Indio, California c.1978-88
- Allan Tessler is in Earl W. Brian Complex | Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Allard Roen is in Paul Helliwell Castle B&T Mercantile (2nd Version) | Untitled (TCSPF Aladdin Stardust)
- Allen Dorfman is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version)
- Allied Empire is in Lansky Banks
- Allivane Int'l - Glasgow - is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version) | Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92 | Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9 | Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Alma Chiari is in World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- ALS Consult is in Ron Rewald and Bishop, Baldwin et. al of Honolulu, c. 1978-83
- Alter is in Freeport
- Alwyn Kwok is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Am Fdrs Life is in Kentucky-ACC-Goldsmith
- Amaco Mgmt NV - Neth Ant - is in World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- Amcor is in Kentucky-ACC-Goldsmith | Lincoln, Silverado (I)
- Amec is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Ameer Saadi is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Amer Pion is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- Amer Rashid al-Ubeidi is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Amer S&L - Calif - is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- American Savings - Houston - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast) | Joe Russo & associates
- American Telephone is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Amex is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Amman Resources - Jordan - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Anastasio Somoza pres. Nicaragua 1967-79 is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- ANBT Chicago is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Andrea is in Vatican Bank and Rizzoli
- Anees M. Wadi is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92 | Arochem, Bayoil and Bay Industries: Stamford, London, Baghdad c. 1988-91 | Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
- Angelica Gardens - Miami - is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version) | Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- Angelo is in Vatican Bank and Rizzoli
- Angelo jr is in Vatican Bank and Rizzoli
- Angola is in First National Bank Maryland and Associate Traders, c. 1982-86
- Angolan rebels is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Ansetl Airlines Australia is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Anthony Field is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Anthony Mijares is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
- Anthony Russo is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | First United, CB Fin | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version)
- anti-Khomeini plot is in Peregrine International Associates of Dallas c. 1979-90
- Anton Rupert is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- Antony Mijares is in Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- Antony Thowers is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- ANY is in Flushing Fed
- API Distributions Houston is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995 | EATSCO (Egyptian American Transport & Service Co.) Falls Church, Va. c. 1979-82
- API Oil is in EATSCO (Egyptian American Transport & Service Co.) Falls Church, Va. c. 1979-82
- Apremont is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Arab airline is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Arab International Bank - Riyadh - is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version) | Peregrine International Associates of Dallas c. 1979-90 | First United, CB Fin
- Arab Network of America - DC - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Arab Unibank Shares - Ajman - is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | World Finance Corporation, Miami c. 1970-79 (4th Version)
- Araba Holdings - Aqaba - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Arabras is in First United, CB Fin
- Aratex NV - Caymans - is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | World Finance Corporation, Miami c. 1970-79 (4th Version)
- Arbed Steel - Lux - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Arbusto Energy - Texas is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version
- Arcadia Ltd. - Liberia - is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | EATSCO (Egyptian American Transport & Service Co.) Falls Church, Va. c. 1979-82 | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version)
- Argent is in Untitled (TCSPF Aladdin Stardust)
- Argin Corp is in Hans Kopp, Trans K-B and Shakarchi Trading AG of Zurich c.1981-1989 (3rd version)
- Aring is in Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90
- arms and arms-for-oil deals is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
- arms deal is in Ron Rewald and Bishop, Baldwin et. al of Honolulu, c. 1978-83 | Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- arms deals is in Keeny Meeny Services, Saladin Holdings and their Security Systems, London c.1970-90
- arms trading company is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- arms trading network is in Hans Kopp, Trans K-B and Shakarchi Trading AG of Zurich c.1981-1989 (3rd version)
- Armscor of South Africa - Pretoria - is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version) | Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur | Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Armtech is in Cabazon Arms of Indio, California c.1978-88
- Arnaud de Barchgrave chmn is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Arochem Caymans is in Arochem, Bayoil and Bay Industries: Stamford, London, Baghdad c. 1988-91
- Arochem Corp Stamford CT is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version) | Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92 | Arochem, Bayoil and Bay Industries: Stamford, London, Baghdad c. 1988-91
- Arthur Andersen is in IOS to mid 1970
- Arthur Cockwell is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version)
- Arthur D. Little Co. Cambridge Mass is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Arthur Lipper is in IOS to mid 1970
- artillery shell recycling is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- ASEA Brown Boveri is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- ASLA is in San Marino-FCA-American S&L-Bass Group
- Assoc Inst Dists - Ga - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Assoc Traders Va. is in First National Bank Maryland and Associate Traders, c. 1982-86
- Astra Canada is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Astra Corp is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics" | Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90 | Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Astra Defense Systems is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Astra Holding - London - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Astra UK is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- ATI Belgique - Brussels - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Atlantis Video - DC - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Atlas Aircraft Corp - So Afr. - is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Atlas Bank Bahamas is in Lansky Banks
- atty. is in Flushing Fed
- Aug 84 Knapp out is in San Marino-FCA-American S&L-Bass Group
- Augusto Giangrandini is in Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92 | Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
- Aurora Bank is in Flushing Fed
- Austin business man is in Hernandez Cartaya
- Australia and New Zealand Bank is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Australian AF is in Peregrine International Associates of Dallas c. 1979-90
- Australian and Pacific Holdings Sydney is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Ayatollah Ruhallah Khomeini r. Iran 1979-89 is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Az proj is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- Azizullah Chaudhury is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- B Paribas is in Peregrine International Associates of Dallas c. 1979-90
- Baby Stan is in Joe Russo & associates
- BAe is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur | Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Bafisud is in Vatican Bank and Rizzoli
- Bah Developers Subsid is in Freeport
- Bah. Amuse 1963 is in Freeport
- Bahama Props acq by Vesco is in Mary Carter Resorts Study Front
- Bahamas Common is in Mary Carter Resorts Study Reverse
- Bahrain oil deal is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- BAII - Paris - is in Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version) | Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Bakti? is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Banca Nazionale del Lavoro - Atlanta - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Banca Nazionale del Lavoro - Atlanta/Rome - is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version) | Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92 | Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90 | Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Banca Nazionale del Lavoro - Rome - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Banca Privata Ginanziera - Milan - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Banco del Estado - Bogota - is in World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- Banco Panamericano - Colombo - is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Banco Soc. Gen. De Credito - Ecuador - is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Banco Sudameris is in First National Bank Maryland and Associate Traders, c. 1982-86
- Bank Bruxels Lambt is in Arochem, Bayoil and Bay Industries: Stamford, London, Baghdad c. 1988-91
- Bank Leumi is in Peregrine International Associates of Dallas c. 1979-90
- Bank of Amer. - SF - is in Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- Bank of America HK is in Lockheed
- Bank of C'wealth - Detroit - is in Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- Bank of Irvine is in First United, CB Fin
- Bank of Perrine / Cutler Ridge is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Bank World Commerce is in Lansky Banks
- Banque de Comm & Place - Geneva - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Banque Indosuez is in Arochem, Bayoil and Bay Industries: Stamford, London, Baghdad c. 1988-91 | Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- Banque Worms is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- BAR is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Barclays is in Lansky Banks
- Barkers Trust $ 300 mil is in Lincoln, Silverado (I)
- Barnes - Connally is in San Marino-FCA-American S&L-Bass Group | Lincoln, Silverado (I)
- Barraros Hermanos Int'l - Barcelona - is in Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Barreros Hermanos Int'l - Barcelona - is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) |
- Barzan al-Tikriti dir Iraqi Intelligence gov Kuwait 1990-1 is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | BNL #1
- Bass Bros Ents - FW - is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version
- Bath Bentsen Ints. - Houston - is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- Bay Industries - Santa Monica - is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version) | Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92 | Arochem, Bayoil and Bay Industries: Stamford, London, Baghdad c. 1988-91
- Bayoil is in Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- Bayoil USA - Bahamas - is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version) | Arochem, Bayoil and Bay Industries: Stamford, London, Baghdad c. 1988-91
- Bayoil USA - Stamford CT - is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version) | Arochem, Bayoil and Bay Industries: Stamford, London, Baghdad c. 1988-91
- Bazarian is in First United, CB Fin
- BB is in Flushing Fed | First United, CB Fin
- BBI - Houston is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version
- BCCI is in Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92 | Peregrine International Associates of Dallas c. 1979-90 | Middle East Broadcasting Centre (London), c. 1990-2000 | BNL #1 | Untitled (all parties - BCCI, Nugan Hand, et al.) 1977 | Joe Russo & associates
- BCCI - Luxemb'g - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast) | Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version) | World Finance Corporation, Miami c. 1970-79 (4th Version) | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version | Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- BCCI Amman is in Peregrine International Associates of Dallas c. 1979-90
- BCCI Cayman Islands is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995 | Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- BCCI Hk is in Lippo Group
- BCCI Miami is in Peregrine International Associates of Dallas c. 1979-90 | Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
- BCI is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Beall is in Flushing Fed
- Bebe Rebozo is in Paul Helliwell Castle B&T Mercantile (2nd Version) | Freeport
- Bechtel Corp - SF - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Beirut Riyadh Bank is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- Belcan is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Belfour Beatty is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Bell Helicopter Co. - Texas - is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version) | Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- Benito Craxi PM Italy 1983-7 is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Benquet is in Freeport
- Benquet (2) is in Freeport
- Berik Celenk is in Hans Kopp, Trans K-B and Shakarchi Trading AG of Zurich c.1981-1989 (3rd version)
- Bernie Cornfeld is in IOS to mid 1970
- Bernie Houghton is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995 | Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- Bert Lance dir OMB 1977 is in World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | Paul Helliwell Castle B&T Mercantile (2nd Version)
- Bertuido Guaup is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Beurt Servaas is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- BFA is in Untitled (all parties - BCCI, Nugan Hand, et al.) 1977
- Bfg Burger is in Mary Carter Resorts Study Front
- BIA is in Cabazon Arms of Indio, California c.1978-88
- Big Fix says 71 is in Hernandez Cartaya
- Bill Muscarella is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Bill Ransom is in Peregrine International Associates of Dallas c. 1979-90
- Billy M. Hitchcock is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Bingo Parlor is in Cabazon Arms of Indio, California c.1978-88
- Biotech Corp Infotechnology is in Earl W. Brian Complex | Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Bishop Baldwin et al is in Ron Rewald and Bishop, Baldwin et. al of Honolulu, c. 1978-83
- Biwater is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Bk Bost is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- BK Bumi is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- BK Bumi HK is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Bk Cantrade is in First National Bank Maryland and Associate Traders, c. 1982-86
- Bk Central Asia is in Lippo Group
- BK Markazi is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- BK Melli is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Bk of Miami Beach is in Freeport
- Black Entertainment Television is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Blec is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Blion field is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- Blockberg is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- BLP is in BNL #1
- Bmarc is in Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90 | Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur | Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- BNL No. Amer - NY - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- BNL Paris is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Bo Hi Pak is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Bob Benson is in First National Bank Maryland and Associate Traders, c. 1982-86
- Bob Jolly is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Bob Magness is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Bobby Baker is in Lansky Banks
- Bobby Ginn is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6 | Butchers, ESM | Lincoln, Silverado (I)
- Bobby Ray Inman dep dir CIA 1981-2 dir NSA 1977-81 is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Cabazon Arms of Indio, California c.1978-88
- Bobby Ross is in EATSCO (Egyptian American Transport & Service Co.) Falls Church, Va. c. 1979-82
- Boesky is in Lincoln, Silverado (I)
- BofA is in IOS to mid 1970 | First United, CB Fin
- BofA LA is in Lockheed
- Bofurs Nobel is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Bona is in San Marino-FCA-American S&L-Bass Group
- BONS is in Lansky Banks
- Bossier City B&T is in EATSCO (Egyptian American Transport & Service Co.) Falls Church, Va. c. 1979-82
- Botlers Bank is in Mary Carter Resorts Study Reverse
- Bourbon and Beed-steak Sydney is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- BP is in Peregrine International Associates of Dallas c. 1979-90
- Brazil is in First United, CB Fin | Hernandez Cartaya | First National Bank Maryland and Associate Traders, c. 1982-86
- Brent Scowcroft NSC 1989-93 is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90 | BNL #1
- Brian Havill is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Brian Tovey is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Bridgeport Brass Co. is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Brig Tim Landon is in Keeny Meeny Services, Saladin Holdings and their Security Systems, London c.1970-90
- Brit Steel is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Bro-in-law is in EATSCO (Egyptian American Transport & Service Co.) Falls Church, Va. c. 1979-82
- bro-in-law Lionel's Bank is in Butchers, ESM
- Broadcast Equities is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- brokerage firm - N Y - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Brother Int'l - Japan - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Brother North America is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Brother stock is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Brownsville Country Club - Texas - is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | Hernandez Cartaya | World Finance Corporation, Miami c. 1970-79 (4th Version)
- Bruce Berekmans is in Cabazon Arms of Indio, California c.1978-88
- Bruce Campbell is in Paul Helliwell Castle B&T Mercantile (2nd Version) | Untitled (all parties - BCCI, Nugan Hand, et al.) 1977 | Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version) | Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Bruce Campbell & Co. Caymans is in Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- Bruce Letbetler is in Peregrine International Associates of Dallas c. 1979-90
- Bruce Rappaport is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Butchers, ESM
- Bruce Smith is in Ron Rewald and Bishop, Baldwin et. al of Honolulu, c. 1978-83
- Brunei Central Bank is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Bruno Buhler is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Bryan Mason is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- BTE Valante is in Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- Buffalo Av. is in Peregrine International Associates of Dallas c. 1979-90
- Bullhead City Rd Park is in Buena Vista - Univest
- Bureau of Indian Affairs?? is in First United, CB Fin
- Burt Lance is in Untitled (all parties - BCCI, Nugan Hand, et al.) 1977 | Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- Burton Kanter is in Paul Helliwell Castle B&T Mercantile (2nd Version) | Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- Bush Energy - Texas - is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version
- Bush Realty Inc. - Miami - is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | World Finance Corporation, Miami c. 1970-79 (4th Version)
- buys 1st bank 1968 is in Butchers, ESM
- C & C Anderson co is in Butchers, ESM
- C & C bids is in Butchers, ESM
- C & C Knox is in Butchers, ESM
- C Frank is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- C Oman is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- C Saudi Arab is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- C&L is in IOS to mid 1970
- C&S is in Hernandez Cartaya
- C-1305 to Libya is in Peregrine International Associates of Dallas c. 1979-90
- C.H. Jr. is in Butchers, ESM
- C.H. Sr. is in Butchers, ESM
- C2C is in Kentucky-ACC-Goldsmith
- Cabazon Arms Cal. is in Cabazon Arms of Indio, California c.1978-88
- Cabazon Tribe is in Cabazon Arms of Indio, California c.1978-88
- Cable News Network - Atlanta - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Caesar's Palace - Vegas - is in World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- Caesar's World Vegas is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Cafa Baga is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Camilo Padreda is in World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- Canada Fund is in IOS to mid 1970
- Canadian Commercial Corp is in Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Canadian Technical Industries is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Capcom is in Middle East Broadcasting Centre (London), c. 1990-2000
- Capcom Financial - London - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Capcom Futures - Chicago - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Capital Fund - Cayman Is - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Capitol Air - Smyrna TN - is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version)
- Capp Assocs is in EATSCO (Egyptian American Transport & Service Co.) Falls Church, Va. c. 1979-82
- Car and Driver is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- car rental agency - Miami - is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Caracol - Bogota - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Cardascia Ceo/pres is in Flushing Fed
- Cardascia Forced out by FHLBNY is in Flushing Fed
- Cardascia joined is in Flushing Fed
- Cardoen Industries - Wash DC - is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version) | Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92 | Arochem, Bayoil and Bay Industries: Stamford, London, Baghdad c. 1988-91 | BNL #1
- Cargill Comas - Miami - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Carl Caruso is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version)
- Carl Civella is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version)
- Carl Jenkins is in EATSCO (Egyptian American Transport & Service Co.) Falls Church, Va. c. 1979-82
- Carl Kanter is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Carlo Salvatore is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Carlo Vecchi is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Carlos Cardoen is in Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92 | Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9 | Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Arochem, Bayoil and Bay Industries: Stamford, London, Baghdad c. 1988-91 | Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
- Carlos Schurmann is in Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92 | Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
- Carlsberg Mgmnt is in Cabazon Arms of Indio, California c.1978-88
- Carlyle Group - DC - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Cabazon Arms of Indio, California c.1978-88
- Carmen Civella is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version)
- Caromwell Ltd is in First National Bank Maryland and Associate Traders, c. 1982-86
- Cartier Int'l is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- Casalee - Lux - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Casalee AG is in Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90
- Casalee Amer is in Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90
- Casalee Bel is in Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90
- Casalee Group SA is in Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90
- Casino is in First United, CB Fin
- Casino in DomRep is in Flushing Fed
- Casper Weinberger US sec Defense 1981-7 is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Castle B&T is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Castle B&T - Nassau - is in Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version) | Untitled (all parties - BCCI, Nugan Hand, et al.) 1977
- Cathedral of Light Ministry is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Cay ship Invest is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Cayman Islands Co. is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Caymans is in Flushing Fed | San Marino-FCA-American S&L-Bass Group
- Caymans Br is in Butchers, ESM
- CB Fin is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6 | First United, CB Fin
- CBN Radio is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- CBN Travel is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- CBN/Family Channel is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- CC is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- CCAH - Neth Ant - is in Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- Cdn. Far East Trade is in Ron Rewald and Bishop, Baldwin et. al of Honolulu, c. 1978-83
- CE Kintex - Sofia - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Cecil Phillips is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Cellini is in Freeport
- Cementation Engineers - J'berg - is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version) | Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Cent Bk Indonesia is in Lippo Group
- Centennial is in First United, CB Fin
- Central National Bank - New York - is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | First United, CB Fin | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version)
- Centronics Data Corp - N H - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Centrust is in Kentucky-ACC-Goldsmith | Lincoln, Silverado (I)
- Cerners is in Freeport
- CH Jrs Kentucky banks is in Butchers, ESM
- Chamberlain Manufactoring - Scranton - is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Champion is in Joe Russo & associates
- Charles Bazarian is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- Charles Haynes is in EATSCO (Egyptian American Transport & Service Co.) Falls Church, Va. c. 1979-82
- Charles Mannat is in Lippo Group
- Charles Odorizzi ex-Delta Force is in Peregrine International Associates of Dallas c. 1979-90
- Charles Richardson dir CIA foreign resources dir is in Ron Rewald and Bishop, Baldwin et. al of Honolulu, c. 1978-83
- Charter Inds is in Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90
- Chas Knapp is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6 | San Marino-FCA-American S&L-Bass Group
- Chase Manhattan Bank NY is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995 | Arochem, Bayoil and Bay Industries: Stamford, London, Baghdad c. 1988-91
- Chattanooga bank is in Butchers, ESM
- Chemical Trust is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Chesler is in Freeport
- Chester Out is in Freeport
- Chet Nagel ex CIA is in Keeny Meeny Services, Saladin Holdings and their Security Systems, London c.1970-90
- China Resources is in Lippo Group
- Chmn Joe Benitez is in Cabazon Arms of Indio, California c.1978-88
- Chris Gumbley is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur | Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Chris O'Donnell is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Chris Williams is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Christian Mosquera is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | World Finance Corporation, Miami c. 1970-79 (4th Version)
- Christopher Cowley is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Christopher Drogoul is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9 | Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | BNL #1 | Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92 | Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
- CIA is in Peregrine International Associates of Dallas c. 1979-90 | Flushing Fed | Nugan Hand Bank Sydney, Australia c. 1974-80, 1995 | First United, CB Fin
- CIA anti Castro operation is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- CIA Directorate of Oper. is in Hans Kopp, Trans K-B and Shakarchi Trading AG of Zurich c.1981-1989 (3rd version)
- CIA guy is in Buena Vista - Univest
- CIBC is in Paul Helliwell Castle B&T Mercantile (2nd Version) | Lansky Banks
- Cisneros Bros is in Hernandez Cartaya
- Citibank is in IOS to mid 1970
- Citicorp - NY - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Civil Air Transport is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Clapp is in IOS to mid 1970
- Clarence Gunderson USAF intel. is in Ron Rewald and Bishop, Baldwin et. al of Honolulu, c. 1978-83
- Clarence Kelly dir FBI is in Cabazon Arms of Indio, California c.1978-88
- Clark Clifford is in Untitled (all parties - BCCI, Nugan Hand, et al.) 1977 | Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- Claude Ivy is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- CLC is in Kentucky-ACC-Goldsmith
- Clem Bailey is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version) | Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- Clint Murchison Jr. is in Cabazon Arms of Indio, California c.1978-88
- Cmdt. Piet Marais is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version) | Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- CMI Investments is in Ron Rewald and Bishop, Baldwin et. al of Honolulu, c. 1978-83
- CNN is in Middle East Broadcasting Centre (London), c. 1990-2000
- Co-op Investment Bank, St Vincent is in Flushing Fed
- Coastal Corp - Houston - is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version) | Arochem, Bayoil and Bay Industries: Stamford, London, Baghdad c. 1988-91
- Cocke and Phillips Wash. DC is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Coffee Inc is in Peregrine International Associates of Dallas c. 1979-90
- Col Jim Johnson ex SAS is in Keeny Meeny Services, Saladin Holdings and their Security Systems, London c.1970-90
- Col. Carlos Rickerton is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version) | Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- Col. Demetrius Stampados is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Col. Jack Brennan is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Col. P.M. Lombard is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Coleman is in Untitled (TCSPF Aladdin Stardust)
- Colet Trading Est. - Canada - is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Colet Trading Est. - Liecht - is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Colin Phillips is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Colorado real estate is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Comet Rice - Houston - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Comm Heli is in EATSCO (Egyptian American Transport & Service Co.) Falls Church, Va. c. 1979-82
- Commerce dept is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Commerce Int'l - Brussels - is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Commercial Credit Corp - Canada - is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version)
- Commodity Credit Corp is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version)
- comms. Company is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Concept Comms. - Va - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Concordin is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- Condo proj is in Peregrine International Associates of Dallas c. 1979-90
- Connecting line is in Mary Carter Resorts Study Reverse
- Cons. is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- Consat is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Conseld Bk is in Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- Consolid is in First United, CB Fin
- const company - Poland - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Cont'l Grain - NY - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Contras is in First National Bank Maryland and Associate Traders, c. 1982-86
- Copar is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- Coral Petroleum - Houston - is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version) | Arochem, Bayoil and Bay Industries: Stamford, London, Baghdad c. 1988-91
- Cornero is in Untitled (TCSPF Aladdin Stardust)
- Corona Jr. is in Hernandez Cartaya
- Coronado Savings & Loan - Kansas City - is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version) | First United, CB Fin
- Corriere is in Vatican Bank and Rizzoli
- CORU - Miami - is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Cosmos Bank is in Freeport
- Cotopax - Caymans - is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- Count Ferdinando Borletti is in Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90 | Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- covert weapons projects is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Cowatt is in IOS to mid 1970
- CPAD is in First United, CB Fin
- Cracker Bk is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- CRC is in BNL #1
- Crechem - Belgium - is in Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Credit Suisse - Zurich - is in Hans Kopp, Trans K-B and Shakarchi Trading AG of Zurich c.1981-1989 (3rd version) | IOS to mid 1970
- Credite Bank - Antwerp - is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version)
- Credite Bank - Brussels - is in Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- creditors is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Creedence Clearwater Revival is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Crosby Miller is in Mary Carter Resorts Study Front
- Crosslands NY is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- Crown Prince Reza Pahlavi is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- crude oil deals is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
- Cryoq is in Mary Carter Resorts Study Reverse
- CUC is in IOS to mid 1970
- Cukarona Bank is in BNL #1
- Cukarona Group - Istanbul - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Customs is in Peregrine International Associates of Dallas c. 1979-90
- Cuyahoga Wrecking is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- Dai Ichi / Cayman Assur. is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Daily American - Rome - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Daily Express is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Daimler Benz - Stuttgart - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Dale Holmgren is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Dale Toler is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Dan Pettus is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version) | Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- Dan Quayle vp US 1989-93 is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Daniel Dewaruin is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Daniel K. Ludwig is in Paul Helliwell Castle B&T Mercantile (2nd Version) | Nugan Hand Bank Sydney, Australia c. 1974-80, 1995 | Untitled (all parties - BCCI, Nugan Hand, et al.) 1977 | Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version) | Freeport | Lansky Banks
- Daniel Tessler is in Earl W. Brian Complex | Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Dasaad is in Lockheed
- Data Broadcasting is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast) | Earl W. Brian Complex
- Dave Edwards is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version
- David Chalmers Jr is in Arochem, Bayoil and Bay Industries: Stamford, London, Baghdad c. 1988-91 | Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
- David Chalmers Sr is in Arochem, Bayoil and Bay Industries: Stamford, London, Baghdad c. 1988-91 | Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
- David Croffe is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- David Gann is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version)
- David Hart is in Keeny Meeny Services, Saladin Holdings and their Security Systems, London c.1970-90
- David Morse is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- David Rockefeller is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- David Stockman is in San Marino-FCA-American S&L-Bass Group
- David Trigger is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Davy is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- DBL is in Lincoln, Silverado (I)
- DBL and others is in Lincoln, Silverado (I)
- DD Nixon is in Mary Carter Resorts Study Reverse
- DEA is in Peregrine International Associates of Dallas c. 1979-90
- Deak and Co. LA is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995 | Lockheed
- DeConcini is in Lincoln, Silverado (I)
- Def sec Ass't Admin is in EATSCO (Egyptian American Transport & Service Co.) Falls Church, Va. c. 1979-82
- Defarin is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Defco is in Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90
- Defense Min is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Defex is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Delafield & Delafield 15 mil is in Mary Carter Resorts Study Front
- Delaney Petroleum - London - is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version) | Arochem, Bayoil and Bay Industries: Stamford, London, Baghdad c. 1988-91
- Delft Insts - Neth - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Delta Airlines is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Delvecchio is in Flushing Fed
- Dennis McNell is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Dennis Mosselson is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Deny Zeederberg is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Desert Inn is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Devco ICD is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Devine is in Lansky Banks
- DI is in Untitled (TCSPF Aladdin Stardust)
- Di Bella is in Vatican Bank and Rizzoli
- di Donna is in Vatican Bank and Rizzoli
- DIA is in Peregrine International Associates of Dallas c. 1979-90
- Dick Evans is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Dick Meadows ex US Spec Forces is in Peregrine International Associates of Dallas c. 1979-90
- Dick White is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Discovery Channel is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Doming is in San Marino-FCA-American S&L-Bass Group
- Domingues is in San Marino-FCA-American S&L-Bass Group
- Dominic Laiti is in Earl W. Brian Complex | Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Dominien Mortgage - Miami - is in World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- Don Dixon is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- Donald Beazley is in World Finance Corporation, Miami c. 1970-79 (4th Version) | Nugan Hand Bank Sydney, Australia c. 1974-80, 1995 | Untitled (all parties - BCCI, Nugan Hand, et al.) 1977 | Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- Donald Trump is in Mary Carter Resorts Study Front
- Dov Peleg is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Dow Chemical is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Drew Piperi is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast) | Joe Russo & associates
- Dreyfus is in IOS to mid 1970
- Dreyfus Fund is in IOS to mid 1970
- Dto Melara LaSpezia - Italy - is in Hans Kopp, Trans K-B and Shakarchi Trading AG of Zurich c.1981-1989 (3rd version)
- Dundee Int'l is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Dunes Atlantic City is in San Marino-FCA-American S&L-Bass Group
- Dunes hotel & Casino - Vegas - is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6 | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version) | San Marino-FCA-American S&L-Bass Group
- Duney Alamo is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | World Finance Corporation, Miami c. 1970-79 (4th Version)
- Dunford Campbell is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Dutch Defense Ministry is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- E&I est 1963 Germany is in Lansky Banks
- E&Y is in Arochem, Bayoil and Bay Industries: Stamford, London, Baghdad c. 1988-91
- E-Z Serve - Houston - is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- E. Howard Hunt is in Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- Earl W. Brian is in Earl W. Brian Complex | Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- EATSCO is in Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version) | EATSCO (Egyptian American Transport & Service Co.) Falls Church, Va. c. 1979-82
- Ed Bronfman is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Ed Forde is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- Ed McBirney is in Lincoln, Silverado (I)
- Eddie Cellini is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Eddie Torres is in Untitled (TCSPF Aladdin Stardust)
- Eden Pastora is in Cabazon Arms of Indio, California c.1978-88
- EDP is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- EDPER Corp - Canada - is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- EDS is in Peregrine International Associates of Dallas c. 1979-90
- Edw Alburn is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Edward "Fast Eddie" McBirney is in Peregrine International Associates of Dallas c. 1979-90
- Edward Johnson is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version) | Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- Edwin Wilson CIA 1951-80? USN ONI #157 is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995 | EATSCO (Egyptian American Transport & Service Co.) Falls Church, Va. c. 1979-82 | Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version)
- Egypt def min is in EATSCO (Egyptian American Transport & Service Co.) Falls Church, Va. c. 1979-82
- Egyptian American Transport Service Co. - Va - is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version)
- Ehrlichman is in Mary Carter Resorts Study Reverse
- El Basques Condos - Coral Gables - is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- electronic firm is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Electronic Speeding is in Mary Carter Resorts Study Reverse
- Eliat Richardson is in Earl W. Brian Complex | Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Elizabeth Kopp Swiss justice minister 1988-9 is in Hans Kopp, Trans K-B and Shakarchi Trading AG of Zurich c.1981-1989 (3rd version)
- Elizabeth Marcos-Rocka is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Ellingbird is in Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- Emergency Network is in Peregrine International Associates of Dallas c. 1979-90
- emphgess is in BNL #1
- Empire S&L is in Peregrine International Associates of Dallas c. 1979-90 | First United, CB Fin
- Engin Bora is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Enka Holdings is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | BNL #1
- Enrique "Kaki" Argomaniz is in World Finance Corporation, Miami c. 1970-79 (4th Version) | Hernandez Cartaya
- Enrique Zabel is in Ron Rewald and Bishop, Baldwin et. al of Honolulu, c. 1978-83
- ENT is in Vatican Bank and Rizzoli
- Entrade Int'l - NY - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | BNL #1
- Enza Parzalama is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Eon Corp is in IOS to mid 1970
- Erber is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Erich von Marbod is in EATSCO (Egyptian American Transport & Service Co.) Falls Church, Va. c. 1979-82
- Ernesto Bermudez is in Cabazon Arms of Indio, California c.1978-88
- Eschel Rhoodie is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- ESM Securities is in Untitled (all parties - BCCI, Nugan Hand, et al.) 1977 | Hernandez Cartaya | World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- est interntl is in Mary Carter Resorts Study Front
- est Vortac Bank is in Mary Carter Resorts Study Front
- Etab. Landon is in Keeny Meeny Services, Saladin Holdings and their Security Systems, London c.1970-90
- Eugene Giaquinto is in Cabazon Arms of Indio, California c.1978-88
- Eugene Welch CIA chief Hawaii 1976-8 is in Ron Rewald and Bishop, Baldwin et. al of Honolulu, c. 1978-83
- Eureka Fed is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- Euro is in Kentucky-ACC-Goldsmith
- Eurocartel is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Euromac - Monza - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Euromac UK - London - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Eurometaal BV - Holland - is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Europe is in San Marino-FCA-American S&L-Bass Group
- Eurosystems - Brussels - is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Eve Standard is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Evergreen International Airlines - Marana AZ - is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version)
- Explosives Rio Tinto - Spain - is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version) | Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Express Group is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- FA Neubauer Bank W.Germany is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- FAB is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6 | Joe Russo & associates
- Fadel Kadhum is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Fadhil al-Marsoumi is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Fahad Somait is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Fahd Shobashki is in Cabazon Arms of Indio, California c.1978-88
- Faisal al-Fulaij is in Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- Faka Fin is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- Fakri Bilbeisi is in Peregrine International Associates of Dallas c. 1979-90
- Farever A.G. - Switz - is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Farhad Azima is in Peregrine International Associates of Dallas c. 1979-90 | Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version) | EATSCO (Egyptian American Transport & Service Co.) Falls Church, Va. c. 1979-82
- Fariborz Azima is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version)
- Farnato is in Flushing Fed
- Farzin Azima is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version)
- Favevar AG - Zürich - is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- FB is in Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90
- FCA is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6 | San Marino-FCA-American S&L-Bass Group
- FCIA is in Hernandez Cartaya
- FDSP is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Ferdinand Marcos pres Philippines 1965-86 is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version | Nugan Hand Bank Sydney, Australia c. 1974-80, 1995 | Ron Rewald and Bishop, Baldwin et. al of Honolulu, c. 1978-83 | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version
- Ferdman is in IOS to mid 1970 | Lansky Banks
- Fernando Capablanca is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Ferranti - London - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Fesnando Capablanca is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- FFE Int'l - Belgium - is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Fiat - Turin - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90
- Fid Trust is in IOS to mid 1970 | Mary Carter Resorts Study Front
- FIDCO Calif. is in Cabazon Arms of Indio, California c.1978-88
- Fidelity Bank Phila. is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Fin gen 1st Amer is in Untitled (all parties - BCCI, Nugan Hand, et al.) 1977
- Fin Gen Bank is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Financial News Network is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast) | Earl W. Brian Complex
- Fincantieri Navali Riuniti - Genua - is in Hans Kopp, Trans K-B and Shakarchi Trading AG of Zurich c.1981-1989 (3rd version) | Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Finley Int'l - London - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- First B&T Duncan Ok bank is in Flushing Fed | First United, CB Fin
- First City Bank - Houston - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast) | Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- First Nat Bk Louisville is in Hernandez Cartaya
- First Penn Bank - Phila - is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- First Savings of Orange - TX - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast) | Joe Russo & associates
- First Tenn is in Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- First Tx is in Lincoln, Silverado (I)
- First United Fund - NY - is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | Flushing Fed | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version)
- Fl Ctr Bank is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6 | First United, CB Fin
- Fl shares is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Flamingo is in Untitled (TCSPF Aladdin Stardust)
- Flamingo Hotel is in Lansky Banks
- Fleat Pub is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Florida Radio Network is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Florida real estate is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Flushing Fed is in First United, CB Fin
- FNR is in BNL #1
- FOF is in IOS to mid 1970
- Fomenta is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Foodline Corp is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Foreign Credit Insurance Assoc is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | World Finance Corporation, Miami c. 1970-79 (4th Version)
- Foreign investors is in IOS to mid 1970
- Foreign Min is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Formato pres is in Flushing Fed
- Former Nev Lt Gov Clifford Jones is in Lansky Banks
- Francesco Bignardi is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Francis T. Fox is in Cabazon Arms of Indio, California c.1978-88
- Francisco Fernandez is in World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | Hernandez Cartaya
- Frank Carlucci US sec Defense 1987-9 NSC 1986-7 dep dir CIA 1978-81 is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Cabazon Arms of Indio, California c.1978-88
- Frank Fahrenkopf is in Buena Vista - Univest
- Frank Nel is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Frank Nugan is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995 | Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- Frank Sinatra is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995 | Flushing Fed
- Frank Turner is in First National Bank Maryland and Associate Traders, c. 1982-86
- Franklin Nat Bank - NY - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Franklin Winkler is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version) | First United, CB Fin
- Franz Maissen is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Franz Muheim is in Hans Kopp, Trans K-B and Shakarchi Trading AG of Zurich c.1981-1989 (3rd version)
- Fred Alvarez is in Cabazon Arms of Indio, California c.1978-88
- Fred Figge is in Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version)
- Fred Meier is in First National Bank Maryland and Associate Traders, c. 1982-86
- Fred Millar is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Freedom S&L Tampa is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- Freeport Bunkeerey is in Freeport
- Freeport Construction 1956 is in Freeport
- Fremont is in Untitled (TCSPF Aladdin Stardust)
- Frontier Oil - Denver - is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- Gamma Systems - Jamaica NY - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Gary Howard is in Peregrine International Associates of Dallas c. 1979-90
- Gary Kauf is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Gary Prince is in Earl W. Brian Complex | Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Gas Co. is in Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version)
- Gavilon is in Peregrine International Associates of Dallas c. 1979-90
- GCHQ is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Gea-Remie is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Gearbulk - Norway - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- GEC is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- GEC Alsthon is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- GEC Malaysia is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- GEC Marconi is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Gechem - Brussels - is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- GEL Mariasi is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Gen Abu Ghazala is in EATSCO (Egyptian American Transport & Service Co.) Falls Church, Va. c. 1979-82
- Gen Arnold Brawell fmr chief USAF Pac Com is in Ron Rewald and Bishop, Baldwin et. al of Honolulu, c. 1978-83
- Gen Banque is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Gen Hunter Harris fmr cmdr USAF Pac Com is in Ron Rewald and Bishop, Baldwin et. al of Honolulu, c. 1978-83
- Gen J.J. Cappucci is in EATSCO (Egyptian American Transport & Service Co.) Falls Church, Va. c. 1979-82
- Gen Jacob is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Gen James Vaught is in Peregrine International Associates of Dallas c. 1979-90
- Gen Lon Nol r.Cambodia is in Ron Rewald and Bishop, Baldwin et. al of Honolulu, c. 1978-83
- Gen Sam Wilson is in Peregrine International Associates of Dallas c. 1979-90
- Gen. Alexander Haig cmdr NATO 1979-81 US sec State 1981-2 is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Gen. Arthur Trudeau US Army (ret'd) is in Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Gen. Barry Shillito is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Gen. Edwin Black (USA) OSS WWII NSC staff 1950s cmdr. Green Berets 1960s is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Gen. Elwood Quesada USAF (ret'd) is in Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- Gen. Erle Cocke (USA) OSS WWII exec dir World Bank cmdr. Amer. Legion is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Gen. Eugene Forrester fmr cmdr US Army West is in Ron Rewald and Bishop, Baldwin et. al of Honolulu, c. 1978-83
- Gen. George Olmsted US Army (ret'd) is in Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version) | Paul Helliwell Castle B&T Mercantile (2nd Version) | Untitled (all parties - BCCI, Nugan Hand, et al.) 1977
- Gen. Hector Gramajo def min is in Peregrine International Associates of Dallas c. 1979-90
- Gen. James Gavin is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Gen. LeRoy Manor (USA) chief of staff US Pacific Coimmand is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Gen. Manuel Noriega r Panama is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast) | Peregrine International Associates of Dallas c. 1979-90
- Gen. Richard Secord (USAF) dep asst sec Defence 1981-3 is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version) | EATSCO (Egyptian American Transport & Service Co.) Falls Church, Va. c. 1979-82 | Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Gen. S.K.Yee cmdr. Chinese Kuomintang Army is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Gen. Sanya Kittikachorn Thai Army is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Gen. Sory Smith US defense attache is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Gene Poe is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- General Motors - Detroit - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Generals is in Lockheed
- Geneva Disc Bk is in First National Bank Maryland and Associate Traders, c. 1982-86
- Geo Parasiceveidas is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Geo. "Duke" Countis is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- George H.W. Bush vp US 1981-9 pres US 1989-93 is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast) | Joe Russo & associates | Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version | Peregrine International Associates of Dallas c. 1979-90
- George Lord Younger is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9 | Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics" | Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version) | Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- George Selman is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version)
- George Shultz US sec State 1982-9 US sec Treas 1972-4 is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | BNL #1
- George W. Bush "Jr" gov TX 1996- is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version
- Gerald Howarth is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Gerald James is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur | Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Geraldine Ferraro is in Flushing Fed
- Gerard Heneghean is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9 | Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Gerard James is in Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90
- Gerardo Harris is in Peregrine International Associates of Dallas c. 1979-90
- Gerry Bull is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9 | Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version) | Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Ghaith Pharaon is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version | Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version) | BNL #1
- Gheiki Hunaar is in Untitled (all parties - BCCI, Nugan Hand, et al.) 1977
- Giacomo Pedde is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9 | Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Gianipiero Cantoni is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Gianni Agnelli is in Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90 | Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Giulio Andreotti PM Italy 1972-3, 1976-9, 1989-91; foreign min 1983-9 is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | BNL #1
- Glen Grotto Inn is in Flushing Fed
- Glick is in Untitled (TCSPF Aladdin Stardust)
- Global Chemical - Dhahran - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Global Helicopter Technology - Texas - is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version) | Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- Global International Airways - Hongkong - is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version)
- Global International Airways - Kansas City - is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version) | EATSCO (Egyptian American Transport & Service Co.) Falls Church, Va. c. 1979-82 | Peregrine International Associates of Dallas c. 1979-90
- Global Jet Sales is in Peregrine International Associates of Dallas c. 1979-90
- Global Nat Reso is in IOS to mid 1970
- Global Research Assocs - DC - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Globus - Sofia - is in Hans Kopp, Trans K-B and Shakarchi Trading AG of Zurich c.1981-1989 (3rd version)
- Globus Reitcrai - Hamburg - is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- GM is in Peregrine International Associates of Dallas c. 1979-90
- Gnazi Shalder is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- GOIL is in Kentucky-ACC-Goldsmith
- Goldsmith is in Freeport | Kentucky-ACC-Goldsmith
- Good is in Lincoln, Silverado (II)
- Good Int Argentina is in Lincoln, Silverado (II)
- Goran Gazivoda is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Gordon Cooper is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Gordon Foxley is in Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90
- GOSLP is in Kentucky-ACC-Goldsmith
- Goulandris 4.5 mil is in Mary Carter Resorts Study Front
- Gov Pat Brown is in IOS to mid 1970
- Gov't Bahamas is in Freeport
- Gov't China is in Lippo Group
- Gov't of Colombia is in World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | Hernandez Cartaya
- Gov't of Egypt is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Gov't of Iran is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995 | Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Gov't of Italy is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | BNL #1
- Gov't of Libya is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Gov't of South Africa is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast) | Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Gov't of USSR is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Govt Function is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Govt Guatemala is in Peregrine International Associates of Dallas c. 1979-90
- Govt Iran is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9 |
- Govt Iraq is in Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92 | Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9 | Hans Kopp, Trans K-B and Shakarchi Trading AG of Zurich c.1981-1989 (3rd version) | Arochem, Bayoil and Bay Industries: Stamford, London, Baghdad c. 1988-91 | Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version) | BNL #1 | Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast) | Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Govt Jordan is in Peregrine International Associates of Dallas c. 1979-90
- Govt of Ajman is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- Govt Peru is in Peregrine International Associates of Dallas c. 1979-90
- Govt Singapore is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Govt. Malaysia is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Govt. Of Lebanon is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Govt. of Zaire is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Gr Bah Dev. Co. is in Freeport
- Graham Willett is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Grand Bahamas Port Authority? is in Freeport
- Grantley Co is in Peregrine International Associates of Dallas c. 1979-90
- Gray Kauf is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Great American Bank Fla is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Great West Saddlery - Canada - is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Groves 45% is in Freeport
- GTE Valenite - Mich - is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
- GUAC is in Kentucky-ACC-Goldsmith
- Guat heli deal is in Peregrine International Associates of Dallas c. 1979-90 | EATSCO (Egyptian American Transport & Service Co.) Falls Church, Va. c. 1979-82
- Guido Carli is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Guillermo Hernandez-Cartaya is in Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | World Finance Corporation, Miami c. 1970-79 (4th Version) | Untitled (all parties - BCCI, Nugan Hand, et al.) 1977 | Hernandez Cartaya
- Guiseppe Vincenzino is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Gulf is in Kentucky-ACC-Goldsmith
- Gulf & Western is in IOS to mid 1970
- Gulf au is in Keeny Meeny Services, Saladin Holdings and their Security Systems, London c.1970-90
- Gus Greenbaum is in Untitled (TCSPF Aladdin Stardust)
- Gustavo Cachaldora is in World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | Hernandez Cartaya
- Gustavo Villoldo is in World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | Hernandez Cartaya
- Gut Cardinel is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- H & M Ents. is in Ron Rewald and Bishop, Baldwin et. al of Honolulu, c. 1978-83
- H Buhl is in IOS to mid 1970
- H&FI - Belgium - is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- H&W is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Hachette Livres - Paris - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Haci Mirza is in Hans Kopp, Trans K-B and Shakarchi Trading AG of Zurich c.1981-1989 (3rd version)
- Hacienda is in Untitled (TCSPF Aladdin Stardust)
- had $ 45 mil passacct's $ 2.1 bil jumbo CDS is in Lincoln, Silverado (I)
- Hadron is in Earl W. Brian Complex | Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Haiku Holdings - Honolulu - is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | First United, CB Fin | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version)
- Haiti is in First United, CB Fin
- Hala Ahmed al-Umran is in Middle East Broadcasting Centre (London), c. 1990-2000 | Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Hamilton NatBank 1974 is in Butchers, ESM
- Hans Kopp is in Hans Kopp, Trans K-B and Shakarchi Trading AG of Zurich c.1981-1989 (3rd version)
- Hans Mayers is in Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- Hansen is in First United, CB Fin
- Harbhajan is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Hardie is in First National Bank Maryland and Associate Traders, c. 1982-86
- Hariri Foundation is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Harken Energy Corp. - Dallas - is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version
- Harris is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- Harry Adnam is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Hartford is in Freeport
- Harvard Endowm't - Mass - is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version
- Harvey Silbert is in Untitled (TCSPF Aladdin Stardust)
- Hasan Pervuez is in Peregrine International Associates of Dallas c. 1979-90
- Hattan Pharaon is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Hawaii Nat. BK is in Ron Rewald and Bishop, Baldwin et. al of Honolulu, c. 1978-83
- Hawaii Polo Club is in Ron Rewald and Bishop, Baldwin et. al of Honolulu, c. 1978-83
- Hawaii real estate is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version | Ron Rewald and Bishop, Baldwin et. al of Honolulu, c. 1978-83 | First United, CB Fin
- Hawaii Trust Co. Honolulu is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Haydn Rufter is in Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- HC is in Hernandez Cartaya
- HC Beck Construction Dallas is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Heckler und Koch - Oberndorf - W Ger is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Hein Rupp is in Flushing Fed
- Helliwell, DeWulf LLP is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Henry Ford II is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Henry Kissinger US sec of State 1973-7; NSC 1969-73 is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | BNL #1 | Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90
- Herman Beebe is in Cabazon Arms of Indio, California c.1978-88 | EATSCO (Egyptian American Transport & Service Co.) Falls Church, Va. c. 1979-82
- heroin dealing network is in Hans Kopp, Trans K-B and Shakarchi Trading AG of Zurich c.1981-1989 (3rd version)
- Hilton Head is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6 | Lincoln, Silverado (I)
- Hilton Hotel Chiang Mai is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Hip Hong is in Lippo Group
- HK Chinese Bk is in Lippo Group
- HKIA is in BNL #1
- Hobelman is in EATSCO (Egyptian American Transport & Service Co.) Falls Church, Va. c. 1979-82
- Holden Roberto cmdr Angolan FNLA 1960- is in Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version) | Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version)
- Home St. is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- Homestead (Fl) Bank is in Untitled (all parties - BCCI, Nugan Hand, et al.) 1977
- Hong Kong bank is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Hosni Mubarak is in EATSCO (Egyptian American Transport & Service Co.) Falls Church, Va. c. 1979-82
- hotel is in First United, CB Fin
- Hotel P is in Kentucky-ACC-Goldsmith
- Houston Holdings - Panama - is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | First United, CB Fin | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version)
- Houstonian Hotel & Conf. Center is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast) | Joe Russo & associates
- Howard Hughes is in Cabazon Arms of Indio, California c.1978-88
- HPLP is in Kentucky-ACC-Goldsmith
- Hugh Hefner is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Hugh Thurston is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Hughes Aircraft - Calif - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Hunt Hartford is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Hussein Juma is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Hussein Kamel dir Min of Industry and Military Industrialization is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Hussein Salem is in EATSCO (Egyptian American Transport & Service Co.) Falls Church, Va. c. 1979-82
- Hussein Zeineddine is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Hyatt is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Ian "Dr. Doom" Smalley is in Peregrine International Associates of Dallas c. 1979-90
- Ian Falconer is in Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- Ian Paget-Brown is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- IB is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- IC is in Vatican Bank and Rizzoli
- ICB is in IOS to mid 1970 | Lansky Banks | Mary Carter Resorts Study Front
- ICB Bahamas subsid is in Lansky Banks
- ICC is in IOS to mid 1970 | Mary Carter Resorts Study Reverse
- ICC (2) is in Mary Carter Resorts Study Reverse
- ICD is in Freeport
- ICI Nobel is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- ICIC Caymans is in Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version) | Untitled (all parties - BCCI, Nugan Hand, et al.) 1977
- IDEMA - Bogota - is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | World Finance Corporation, Miami c. 1970-79 (4th Version)
- IES is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- IIT is in IOS to mid 1970
- IIT/2 $ 200 mil is in IOS to mid 1970
- IIT/3 $ 474 mil is in IOS to mid 1970
- Il Mondo is in Vatican Bank and Rizzoli
- ILI is in IOS to mid 1970
- Immob. De Invessiones - El Salvador - is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- Immob. de lavara - El Salvad - is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Imperial is in Lincoln, Silverado (I)
- IMS is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur | Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- IMTC is in Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version)
- Indep is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Independence Bank - Los Angeles is in Hans Kopp, Trans K-B and Shakarchi Trading AG of Zurich c.1981-1989 (3rd version)
- Independent Broadcast Network is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Indesco Raya is in Lockheed
- India is in First National Bank Maryland and Associate Traders, c. 1982-86
- Indian Springs State Bank - Kansas City - is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | First United, CB Fin | Peregrine International Associates of Dallas c. 1979-90 | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version)
- Indonesia is in Arochem, Bayoil and Bay Industries: Stamford, London, Baghdad c. 1988-91
- Indonesia feedgrain deal is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
- Indonesian General is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Industrias Cardoen S.A. - Santiago - is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version) | Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92 | Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9 | Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Inge Mosvold is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Inslaw is in Earl W. Brian Complex
- Inslaw - Wash. DC - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Inst Research Network is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast) | Earl W. Brian Complex
- Int'l Bank is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Int'l Bank - D.C. - is in Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version) | Untitled (all parties - BCCI, Nugan Hand, et al.) 1977
- Int'l Family Entertainment is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Int'l Jet Charter is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Int'l Medical Ctrs. - Miami - is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Int'l Mgmt & Trust - Panama - is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version)
- Int'l Military Services is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Int'l Mins & Resources is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- Int'l Plan&Dev Manila is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Int'l Research & Trade is in EATSCO (Egyptian American Transport & Service Co.) Falls Church, Va. c. 1979-82
- Int'l Signal & Control - Penn - is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version) | Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version) | Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- Int'l Six - DC - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Int'l Trading Group - Paris - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Integrated Technologies Int'l Co. is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
- Intercapital Savings is in Lincoln, Silverado (I) | Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- Intercontinental Dev. - Miami - is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | World Finance Corporation, Miami c. 1970-79 (4th Version)
- Intermaritime Bank - Geneva - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Intermountain Aviation is in Flushing Fed
- Intl Medical Centers - Miami - is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- Intra Bahamas Trust is in Lansky Banks
- Intra Bank Beirut is in Lansky Banks
- Intruder Inc is in Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90
- InvCont Services NY is in IOS to mid 1970
- Inver SA - Panama - is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | World Finance Corporation, Miami c. 1970-79 (4th Version)
- investor group is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- investor group (2) is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Invs. Urbanistica - Panama - is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- IOS is in Lansky Banks | Mary Carter Resorts Study Front | Mary Carter Resorts Study Reverse
- IOS Brazil is in IOS to mid 1970
- IOS Panama is in IOS to mid 1970
- IOS Switz is in Mary Carter Resorts Study Reverse
- IOSS is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- IPI $ 50 mill re cash is in IOS to mid 1970
- Iran is in Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90
- Iran Arab Bank is in Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version) | Untitled (all parties - BCCI, Nugan Hand, et al.) 1977
- Iran Contra ops is in Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version)
- Iraq is in Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90 | Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Iraq Central Bank is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Iraq Govt BK is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Iraq grain trade is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Iraqi uniform deal is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- IRISL is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Irvani is in Untitled (all parties - BCCI, Nugan Hand, et al.) 1977
- Irving Trust Dallas is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Ismail Bilbeisi is in Peregrine International Associates of Dallas c. 1979-90
- Israel is in First National Bank Maryland and Associate Traders, c. 1982-86
- Israel Defense Ministry is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Israel Military Industries - Tel Aviv - is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Istituta per la Opere di Religione - Vatican - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- ITICO is in Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- Ivan Tachkov is in Hans Kopp, Trans K-B and Shakarchi Trading AG of Zurich c.1981-1989 (3rd version)
- J. Ferraro is in Flushing Fed
- J. Swart is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version) | Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- J.J. Frankel is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- J.P. Morgan - NY - is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- j.v. Rothschild Exp is in IOS to mid 1970
- Jack Cockwell is in Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Jack Frost is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Jack Kindschi CIA chief Hawaii 1978-80 is in Ron Rewald and Bishop, Baldwin et. al of Honolulu, c. 1978-83
- Jack Rardin CIA chief hawaii 1980- is in Ron Rewald and Bishop, Baldwin et. al of Honolulu, c. 1978-83
- Jack Strong & 21 Tx CIPs bought Ky banks is in Butchers, ESM
- Jackie Presser is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- Jackson Stephens is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version | Lippo Group
- Jacobus Coetzee is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version) | Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Jacques Heymann is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Jaime Mosquera is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | World Finance Corporation, Miami c. 1970-79 (4th Version)
- Jake is in Butchers, ESM
- Jake the Barber is in Untitled (TCSPF Aladdin Stardust)
- James A. Baker III US sec State 1989-92 US sec Treas 1985-8 is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | BNL #1
- James Guerin is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version) | Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version) | Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- James Haws CIA 1950s-? is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- James Moran is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- James Plache dep US embassy Riyadh is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- James R. Bath is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version
- James Roosevelt is in IOS to mid 1970
- James Theberge US amb to Chile 1982-5 CIA Panel 1986-7 is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92 | Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
- Jamid Amyuni is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Jamil Ibrahim is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Jasim Khalaf is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- jat fuel brokerage is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version)
- Jay Finn is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version)
- Jay Sarno is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- JB & Assocs. - Houston - is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version
- Jean de Valpine is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Jean Doronsoy is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics" | Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Jean Ivey is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Jean-Luc Lagadere is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Jeb Bush is in World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- Jefferson Savings and Loan - Texas - is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | World Finance Corporation, Miami c. 1970-79 (4th Version) | Hernandez Cartaya
- Jess Hoy is in Butchers, ESM
- Jilltone is in Flushing Fed
- Jilly's E is in Flushing Fed
- Jilly's Enterprises is in Flushing Fed
- Jim Hoffa is in | Lansky Banks
- Jim Miller is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Jim Prior is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Jimmy Hoffa is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Jizad is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- JLA is in Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90
- JNB is in Lincoln, Silverado (II)
- Joe Albritton is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Joe Refsnes is in Peregrine International Associates of Dallas c. 1979-90
- Joe Russo is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast) | Joe Russo & associates
- Joel Martin is in IOS to mid 1970
- Joey "Doves" Aiuppa is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version) |
- John B. Anderson is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6 | Lincoln, Silverado (I) | San Marino-FCA-American S&L-Bass Group
- John Block sec 1981-6 is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- John Bond is in First National Bank Maryland and Associate Traders, c. 1982-86
- John Boreta is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- John Bredenkamp is in Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90 | Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- John Brown Eng is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- John Campbell is in Peregrine International Associates of Dallas c. 1979-90
- John Clancey CIA c. 1970s is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- John Connally is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version
- John Cuckney is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur | Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- John Grecian is in Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92 | Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9 | Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
- John Huang is in Lippo Group
- John Keating is in First National Bank Maryland and Associate Traders, c. 1982-86
- John Lapaglia is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- John Lehman is in Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90 | Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- John Lippitt is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- John M. King is in Paul Helliwell Castle B&T Mercantile (2nd Version) | IOS to mid 1970
- John Major PM UK 1990- is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- John Malone is in Middle East Broadcasting Centre (London), c. 1990-2000 | Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- John Mason CIA 1953-80 is in Ron Rewald and Bishop, Baldwin et. al of Honolulu, c. 1978-83
- John McArthur is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- John Mitchell atty gen US 1969-72 is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- John Moller is in Arochem, Bayoil and Bay Industries: Stamford, London, Baghdad c. 1988-91
- John Muney is in Lippo Group
- John Napoli is in Flushing Fed
- John Nichols is in Cabazon Arms of Indio, California c.1978-88
- John Owen is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- John Palma is in First National Bank Maryland and Associate Traders, c. 1982-86
- John Paul Nichols is in Cabazon Arms of Indio, California c.1978-88
- John Sager fmr CIA chief Moscow is in Ron Rewald and Bishop, Baldwin et. al of Honolulu, c. 1978-83
- John Sallens is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- John Siegrist is in Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- John Stonehouse is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995 | Untitled (all parties - BCCI, Nugan Hand, et al.) 1977 | Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- John Templeton is in IOS to mid 1970
- John White is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Johnny Drew is in Untitled (TCSPF Aladdin Stardust)
- Johnson Matthey is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- joint venture is in Ron Rewald and Bishop, Baldwin et. al of Honolulu, c. 1978-83 | Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
- joint venture - Aqaba - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Jonathan Aitken is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur | Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Jonathan Park is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Joost de Glaat is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Jordan govt is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Jorge Diaz Serrano is in EATSCO (Egyptian American Transport & Service Co.) Falls Church, Va. c. 1979-82
- Jorge Ochoa is in Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92 | Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
- Jos Shepard is in Arochem, Bayoil and Bay Industries: Stamford, London, Baghdad c. 1988-91
- Jose Alvera-Cruz Brigada 2506 is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Joseph Abello is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Joseph Cicippio is in Cabazon Arms of Indio, California c.1978-88
- Joseph Giroir is in Lippo Group
- Joseph Severin is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Jr is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6 | Untitled (TCSPF Aladdin Stardust)
- Juan E. Pou Brigada 2506 is in World Finance Corporation, Miami c. 1970-79 (4th Version) | Hernandez Cartaya | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- Juan Romanach is in World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- Juan Valdivesio is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version) | Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- Julio Nasser-David is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | World Finance Corporation, Miami c. 1970-79 (4th Version)
- July 1978 is in Hernandez Cartaya
- Junghans is in Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90 | Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Justice is in BNL #1
- JV is in Cabazon Arms of Indio, California c.1978-88
- K. Fitzgerald is in First National Bank Maryland and Associate Traders, c. 1982-86
- Kaki Argomaniz is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- Kamal Adham is in Middle East Broadcasting Centre (London), c. 1990-2000 | Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Kapital Beratung AG - Zurich - is in Hans Kopp, Trans K-B and Shakarchi Trading AG of Zurich c.1981-1989 (3rd version)
- Karat Inc is in Untitled (TCSPF Aladdin Stardust)
- Karl Schmitz is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Karl Schuller is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Kassim Abbas is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Katz is in Lincoln, Silverado (I)
- Keating ptshp is in Lincoln, Silverado (I)
- Keith Walley is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Kenna is in BNL #1
- Kennametal - Latrobe Fla - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Kenneth Kidwell is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- Kenneth Shapiro is in Peregrine International Associates of Dallas c. 1979-90
- Kerry Fox is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Key Biscayne State Ban is in Freeport
- Khairallah al-Tulfah is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Khalaf al-Doulimi is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Khalid al Ibrahim is in Middle East Broadcasting Centre (London), c. 1990-2000
- Khalid bin Mahfouz is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Kilgore is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- King Fahd r Saudi Arabia 1982- is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast) | Cabazon Arms of Indio, California c.1978-88 | Middle East Broadcasting Centre (London), c. 1990-2000 |
- King Falid bin AA is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- King Hussein is in Peregrine International Associates of Dallas c. 1979-90 | Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- King Resources is in IOS to mid 1970
- King Spray Service - Miami - is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Kings Inn Hotel is in Lansky Banks
- Kissinger Assocs - NY - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Klaus Urbatzka is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Kleinmann is in Untitled (TCSPF Aladdin Stardust)
- Klibanski is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Kms is in Keeny Meeny Services, Saladin Holdings and their Security Systems, London c.1970-90
- Kodema is in Lockheed
- Kokin is in First National Bank Maryland and Associate Traders, c. 1982-86
- Korshak is in Untitled (TCSPF Aladdin Stardust)
- Kuwaiti interests is in Lansky Banks
- Kuweit Cement is in Peregrine International Associates of Dallas c. 1979-90
- Kuweit Investmt is in Lincoln, Silverado (I)
- L. Iorizzo is in First United, CB Fin
- L. Reifler is in Flushing Fed
- La B&T is in Flushing Fed
- La Costa is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- La France Spac is in Cabazon Arms of Indio, California c.1978-88
- LA Kingwood is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Lagan Investment S.A. - Panama - is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version) | Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- Lakes Plaza - Miami - is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
- Lamar S&L is in Joe Russo & associates
- Lamberto Dini PM Italy 1995-6 is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | BNL #1
- Lan Bentson is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- Landons Bayley is in Keeny Meeny Services, Saladin Holdings and their Security Systems, London c.1970-90
- Lansburgh mgr is in Freeport
- Lansky apt proj is in IOS to mid 1970
- Laqoun Inv is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Larry Curran ex CIA is in Cabazon Arms of Indio, California c.1978-88
- Larry Romrell is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Las Vegas casino is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Las Vegas real estate is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Lavoro Bank - Switz - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Lavoro Bk is in BNL #1
- Lawrence Eagleburger US sec of State 1992-3 is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90 | BNL #1
- Lawrence Freeman is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Lawrence Iorizzo is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version)
- LB Comm is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- LBS Bank - NY - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- LBS NY is in BNL #1
- Leanoc inc Cal is in Cabazon Arms of Indio, California c.1978-88
- Learfan - Belfast - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Lee Henkel $ 55 mil on ga RE is in Lincoln, Silverado (I)
- Lee Henkel & partners $ 45 mil is in Lincoln, Silverado (I)
- Lee Iacocca is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Leigh Ann New is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Leisure Inds is in Cabazon Arms of Indio, California c.1978-88
- Leon Charney is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Les Collings is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Leslie Winkler is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version) | First United, CB Fin
- Levinson is in Lansky Banks
- Lewis Preston is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Lexington Bank is in Butchers, ESM
- Libya is in Peregrine International Associates of Dallas c. 1979-90
- Liem S. Liong is in Lippo Group
- Lincoln is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6 | Lincoln, Silverado (I)
- Lincoln Consolidated - Texas - is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | World Finance Corporation, Miami c. 1970-79 (4th Version)
- Line Com is in Kentucky-ACC-Goldsmith
- Linfin is in Kentucky-ACC-Goldsmith
- Lippo Bk is in Lippo Group
- Lippo City is in Lippo Group
- Lippo Fin Inv is in Lippo Group
- Lippo Group is in Lippo Group
- Lippo US is in Lippo Group
- Litton is in Cabazon Arms of Indio, California c.1978-88
- Ljubljanska Banka - Yugo - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | BNL #1
- Lloyd M. Bentsen US Sen 1971-92 is in World Finance Corporation, Miami c. 1970-79 (4th Version) | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- Lloyd's Bank Int'l - London - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Keeny Meeny Services, Saladin Holdings and their Security Systems, London c.1970-90 | Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Lockheed AC Int'l is in Lockheed
- London Capital Securities UK is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995 | Untitled (all parties - BCCI, Nugan Hand, et al.) 1977 | Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- Lord Armstrong is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur | Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Lord Arnold Weinstock is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Louis Dreyfus - NY - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Louis Messere is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Lowden is in Mary Carter Resorts Study Reverse | Untitled (TCSPF Aladdin Stardust)
- Lowell Thomas is in Mary Carter Resorts Study Front
- LS is in BNL #1
- Lt Col Avery is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Lt Col Oliver North is in Keeny Meeny Services, Saladin Holdings and their Security Systems, London c.1970-90
- Lt Gov Ky Wyatt is in IOS to mid 1970
- Lt. Col Wayne Long is in Peregrine International Associates of Dallas c. 1979-90
- Lt. Col. Bo Gritz is in Ron Rewald and Bishop, Baldwin et. al of Honolulu, c. 1978-83
- Lt. Col. James Atwood is in First National Bank Maryland and Associate Traders, c. 1982-86
- Lt. Gov John Waihee (Hawaii) is in Ron Rewald and Bishop, Baldwin et. al of Honolulu, c. 1978-83
- LTV Dallas is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Lucayan Beach Hotel & (Monte Carlo) Casino is in Freeport
- Luchaire - Paris - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Lucky Coast is in First United, CB Fin
- Ludwig Rocka is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Luis Nogales is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Luis Palacio is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Lummus Crest - NJ - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Lux bank account is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Lyndon Pindling is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Lynn Miller is in World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- Lytie Center is in Joe Russo & associates
- M Thatcher Fdn is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- M. Lindon is in First National Bank Maryland and Associate Traders, c. 1982-86
- M. Riklis is in IOS to mid 1970
- M.J. Smith is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- M.Kopp is in Hans Kopp, Trans K-B and Shakarchi Trading AG of Zurich c.1981-1989 (3rd version)
- Magharian brothers is in Hans Kopp, Trans K-B and Shakarchi Trading AG of Zurich c.1981-1989 (3rd version)
- Main Bank - Houston - is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- Mainland is in First United, CB Fin
- Maj Anthony Hill is in Keeny Meeny Services, Saladin Holdings and their Security Systems, London c.1970-90
- Maj David Walleer ex SAS is in Keeny Meeny Services, Saladin Holdings and their Security Systems, London c.1970-90
- Maj Gen Donald Isles is in Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90 | Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Maj Russel West ex sAS is in Keeny Meeny Services, Saladin Holdings and their Security Systems, London c.1970-90
- Maki is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Malnik is in Lansky Banks
- Manatt Phelps is in Lippo Group
- Mancrusor C.V., S.A. - Colombia - is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Mandarin Investm't N.V. - NethAnt - is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Mansoor Rasnavad is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version)
- Mansoor Wadi is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Manu Hanover is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Manuel Rojas is in Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92 | Arochem, Bayoil and Bay Industries: Stamford, London, Baghdad c. 1988-91 | Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
- Mapes Money Tree / Players Casino Renio is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- Marabini is in Lockheed
- Marcelo Hernandez is in World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- Margaret Thatcher PM UK 1979-90 is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Mario Appiano is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Mario Fallani is in Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90 | Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Mario Girotti is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Mario Renda is in Peregrine International Associates of Dallas c. 1979-90 | Flushing Fed | Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version) | Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6 | First United, CB Fin | San Marino-FCA-American S&L-Bass Group
- Mario Vazquez Rana is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast) | Joe Russo & associates
- Mark Antinucci is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Mark Connally is in Lincoln, Silverado (I)
- Mark Grabmyer is in Lippo Group
- Mark Gutteridge is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Mark Miles is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Mark Nichols is in Cabazon Arms of Indio, California c.1978-88
- Mark Thatcher is in Peregrine International Associates of Dallas c. 1979-90 | Keeny Meeny Services, Saladin Holdings and their Security Systems, London c.1970-90 | Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version) | Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Marshall Wiley US amb to Oman 1979-81 is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Marvin Shenker is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6 | First United, CB Fin
- Marvin Warner is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6 | Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Mary Carter is in Freeport | Mary Carter Resorts Study Front
- Mary J Melrose is in Paul Helliwell Castle B&T Mercantile (2nd Version) | Freeport
- Mascolo is in Flushing Fed
- Massoud Yahya is in Peregrine International Associates of Dallas c. 1979-90
- Master Systems S.A. - Costa Rica - is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Mastorelli wyop vp. is in Flushing Fed
- Matra is in Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92 | Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Matrix is in BNL #1
- Matrix Churchill UK - Coventry - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics" | Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
- Matrix Churchill US - Ohio - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Maule Inds is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Maurice Ferre is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Maurice Saatchi is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Mauricio Coronado is in Peregrine International Associates of Dallas c. 1979-90
- Maurizio Peranca is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Max Hugel CIA ddo 1981 is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Max Orovitz is in Paul Helliwell Castle B&T Mercantile (2nd Version) | Freeport
- Max Park is in Peregrine International Associates of Dallas c. 1979-90
- Max Waterman is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Maxim is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- Maxwell Rabb US amb to Italy 1981-9 is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Mayari SA - Panama - is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | World Finance Corporation, Miami c. 1970-79 (4th Version)
- Mbank Dallas $ 8 mil is in Butchers, ESM
- MBB is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- MCA LA is in Cabazon Arms of Indio, California c.1978-88
- MDC is in Lincoln, Silverado (II) | Lincoln, Silverado (I)
- MEED Int'l - London - is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version) | Arochem, Bayoil and Bay Industries: Stamford, London, Baghdad c. 1988-91
- Meeka Minerals Sydney is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Mehmet Karamehmet is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Mela Maggi is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Melli Group is in Untitled (all parties - BCCI, Nugan Hand, et al.) 1977
- Memorial Drive Trust is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Merc is in Untitled (all parties - BCCI, Nugan Hand, et al.) 1977
- Merc B&T is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Mercantile B&T - Nassau - is in Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- Mercantile Trust - St. Louis - is in World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | Hernandez Cartaya
- Mercer Reynolds is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- Meridian Arms is in Cabazon Arms of Indio, California c.1978-88
- Merv Griffin is in Mary Carter Resorts Study Front
- Metadien is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Meyer Lansky is in Paul Helliwell Castle B&T Mercantile (2nd Version) | IOS to mid 1970 | Lansky Banks | Freeport
- MFA is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Miami Lotus Plaza is in Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- Miami Nat Bk is in Lansky Banks
- Michael Ameen is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- Michael Hand US Army Spec. Forces 1964-6 CIA 1966-? is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995 | Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version) | Untitled (all parties - BCCI, Nugan Hand, et al.) 1977
- Michael Linehan is in Arochem, Bayoil and Bay Industries: Stamford, London, Baghdad c. 1988-91 | Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
- Michele Sindona is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Micro Tech & Comp - Austin - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- microwave div is in Cabazon Arms of Indio, California c.1978-88
- Midatlantic Banks - Newark - is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Midco is in BNL #1
- Middle East Broadcast Ctr is in Middle East Broadcasting Centre (London), c. 1990-2000 | Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Midis Fin - Geneva - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Midland Bk is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics" | Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Midlantic NE - Newark - is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- Miguel Recarey is in World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- Mike Edwards is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version
- Mike Pelham is in Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90
- Mike Rapp is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6 | Flushing Fed | Flushing Fed | First United, CB Fin
- Mike Robbins is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
- Mikel Faulkner is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- Mikey Kantor is in Lippo Group
- Milton Cerezo is in Peregrine International Associates of Dallas c. 1979-90
- MIMI is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Ministry of Information is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Mitchell is in IOS to mid 1970
- Mitchell Brown is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- Mitchell Young is in Earl W. Brian Complex | Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- mL is in Kentucky-ACC-Goldsmith
- MMRT Assocs is in Peregrine International Associates of Dallas c. 1979-90
- Moammar Qaddafi is in Peregrine International Associates of Dallas c. 1979-90
- Mobutu Ses Seko Pres. Zaire 1966-99 is in World Finance Corporation, Miami c. 1970-79 (4th Version) | Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Mochtar Riady is in Lippo Group
- Moe Dalitz is in Paul Helliwell Castle B&T Mercantile (2nd Version) | Untitled (TCSPF Aladdin Stardust)
- Moeller is in Mary Carter Resorts Study Reverse
- Mohammed Badrawi is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Mohammed Habib is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Mohammed Haji Hasan is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Mohammed Hammoud is in Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- Mohammed mahathir PM is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Mohammed Shakarchi is in Hans Kopp, Trans K-B and Shakarchi Trading AG of Zurich c.1981-1989 (3rd version)
- Momamend Colombia Venez. - Bogota - is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- Mont Blanc Co. is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- Mont Int is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Mont Mkt is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Montana is in BNL #1
- Montana Mgmt - Panama - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Monte Carlo Casino is in Lansky Banks
- Montecinos is in Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- Moore is in Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- Morgan Guaranty - NY - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Morris Kleinman is in Paul Helliwell Castle B&T Mercantile (2nd Version) |
- Morris Shenker is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version) | Buena Vista - Univest | San Marino-FCA-American S&L-Bass Group
- Moscow Narodny Bank is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version) | Untitled (all parties - BCCI, Nugan Hand, et al.) 1977
- Moscow Narodny Bank - Zurich - is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Mossad is in Lansky Banks
- Mota is in BNL #1
- Mowafak Abdul Karim is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Ms. Smith is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Mt. Blanc co. is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version
- Muiden Chemie is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Mullet Bay / Island Gem is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Multiponics 68 is in Mary Carter Resorts Study Reverse
- Munther Bilbeisi is in Peregrine International Associates of Dallas c. 1979-90
- Mura Intl is in Peregrine International Associates of Dallas c. 1979-90
- Murder Inc is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- Murietta HS is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- Murray Riley is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Nadim Hasan is in Peregrine International Associates of Dallas c. 1979-90
- Najib btun Razak def min is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Nalley is in Kentucky-ACC-Goldsmith
- Namir al-Naimi is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Nash Rehmann is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Nasser Beydoun is in Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92 | Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
- Nat Bank of Georgia - Atlanta - is in World Finance Corporation, Miami c. 1970-79 (4th Version) | Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- Nat Bankfrm is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Nat Bk of South Florida - Hialeah - is in World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- Nat Bulk is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Natasha Boldero is in Peregrine International Associates of Dallas c. 1979-90
- National Bank of Georgia - Atlanta - is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- National Bank of Wash - DC - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Nav. Mand. is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- NBG is in Untitled (all parties - BCCI, Nugan Hand, et al.) 1977
- NBSF is in Hernandez Cartaya
- NBSF 1971 is in Hernandez Cartaya
- NBW is in First National Bank Maryland and Associate Traders, c. 1982-86
- NCS is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Neil is in Lincoln, Silverado (II)
- NEL is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Nelson Rockefeller vp US 1974-7 is in World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- Neo Floridian de Centroamerica - Panama - is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | World Finance Corporation, Miami c. 1970-79 (4th Version)
- Neo Floridian Dev. - Miami is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | World Finance Corporation, Miami c. 1970-79 (4th Version)
- Neo-Florida Mortgage - Miami - is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Neo-Florida Real Est - Miami - is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Neo-Gulf Assoc. - Ajman - is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | World Finance Corporation, Miami c. 1970-79 (4th Version)
- Nerio Nesi is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
- Nestle S.A. - Switz - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Neth Antilles Co. is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- Nevio Nessi is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- New UPI is in Joe Russo & associates | Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Newslink - DC - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- NH Hawaii is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- NH Hong Kong is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- NH Manila is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- NH Panama is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- NH Singapore is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- NH Taiwan is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- NH Thailand is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- NH Wash. DC is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Nicholas Penniman is in First National Bank Maryland and Associate Traders, c. 1982-86
- Nicodemo "Little Nicky" Scarfo is in Peregrine International Associates of Dallas c. 1979-90
- Nicola Dubbini is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Nicolae Ceaucescu pres Romania 1965-89 is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Nigel Broakes is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Nigeria is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Nizar Hamdoon Iraq amb to UN is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Nk of Nova Scotia - Caymans - is in Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- NMiss S&L is in First United, CB Fin
- No. Amer. Resources - BWI - is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- Norm Jenson is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- Norman Lamont is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Northstar Entertainment is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Northwest Medical Ctr - Houston - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Nostalgia Channel is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Nugan Fruit is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Nugan Hand Ltd. Sydney is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995 | World Finance Corporation, Miami c. 1970-79 (4th Version) | Untitled (all parties - BCCI, Nugan Hand, et al.) 1977 | Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- NW is in Untitled (all parties - BCCI, Nugan Hand, et al.) 1977 | Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- NY bank is in Peregrine International Associates of Dallas c. 1979-90
- Ober is in Lincoln, Silverado (I)
- Ocean shores/Wendell West Aust. is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995 | Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- ODB is in Lansky Banks | Mary Carter Resorts Study Reverse
- ODB Geneva is in IOS to mid 1970
- Oelikon is in Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90
- Oerlikon is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- OFS is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Ohanes Awanes Artin is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Ohio toxic incin. is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- Oil is in Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- Old Bahaman Club is in Freeport
- Oman is in Keeny Meeny Services, Saladin Holdings and their Security Systems, London c.1970-90 | Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- opening Jan 64 is in Freeport
- Ordtec is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9 | Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Orlando Bosch is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Orlando Corporate Center is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version) | Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- Ortolani is in Vatican Bank and Rizzoli
- Osama bin Laden is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- Oscar Wyatt is in Arochem, Bayoil and Bay Industries: Stamford, London, Baghdad c. 1988-91 | Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
- Osvaldo Cisneros is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | World Finance Corporation, Miami c. 1970-79 (4th Version)
- other is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- Oto Melara - La Spezia - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Overseas Dev Co - Panama - is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Owen Beveridge is in Flushing Fed
- Owen Cudney is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version)
- P Lombardi is in BNL #1
- P Schwab is in Lincoln, Silverado (I)
- P&E Eustice Ltd. - J'berg - is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- P.W. Botha pres So Africa 1984-9 PM 1978-84 is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur | Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Pac Standard life is in Lincoln, Silverado (I)
- Pacific Export is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Paimpex is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | BNL #1
- Paint Division unexc is in Mary Carter Resorts Study Front
- Palace Hotel & Casino PR is in First United, CB Fin
- Pan is in Peregrine International Associates of Dallas c. 1979-90
- Pan Aviation - Miami - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Pan East - Tenn - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Panama is in Hernandez Cartaya
- Paolo de Vito is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Paolo Savona is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Paradise deal is in Mary Carter Resorts Study Front
- Paradise Enterprises is in Freeport
- Paradise Is is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Paradise Is Bridge Co 2 is in Freeport
- Paradise Island Ltd is in Freeport
- Paradise Realty is in Freeport
- Paragon Holding - Panama - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Paragon Holdings - Caymans - is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Paraguay is in Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- Parke Developm't Sydney is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Parmax is in Peregrine International Associates of Dallas c. 1979-90
- Parvin is in Untitled (TCSPF Aladdin Stardust)
- Pat Boone is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Patain - Paris - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Pathlite - Tenn - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Patricio Aylwin pres Chile 1990- is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version) | Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- Patrick Giles is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Paul Castellano? is in First United, CB Fin
- Paul Grecian is in Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92 | Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9 | Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
- Paul Hastings Janofsky - DC - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Paul Helliwell is in Paul Helliwell Castle B&T Mercantile (2nd Version) | Untitled (all parties - BCCI, Nugan Hand, et al.) 1977 | Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- Paul Henderson is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- Paul Rigo is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Paul Smith is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Paul von Wedel is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Paul Waridel is in Hans Kopp, Trans K-B and Shakarchi Trading AG of Zurich c.1981-1989 (3rd version)
- Pellulo is in San Marino-FCA-American S&L-Bass Group
- Pemex is in EATSCO (Egyptian American Transport & Service Co.) Falls Church, Va. c. 1979-82
- Penn Square is in First United, CB Fin | Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- People's Bank is in Flushing Fed
- Peregrine Int'l Assocs is in Peregrine International Associates of Dallas c. 1979-90
- Perez Sandoval is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6 | World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- Perez Sandoval agent is in Hernandez Cartaya
- Pergau dam is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Peru airline is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Peru arms deal is in Peregrine International Associates of Dallas c. 1979-90
- Peter Bronfman is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Peter Busse is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Peter Grey is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Peter Gummer is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Peter Kandiah is in Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- Peter Shaddick is in Arochem, Bayoil and Bay Industries: Stamford, London, Baghdad c. 1988-91 | Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
- Peter Wright is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version)
- Peter Zokofsky is in Cabazon Arms of Indio, California c.1978-88
- Phiippe Jorg is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Phil Barry is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Phil Pilkington is in Buena Vista - Univest
- Phil Schwab is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6 |
- Phila proj is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- Philipp Glitzert is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Phillip Rusted is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Phillip Uzielli is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- Phoenician is in Lincoln, Silverado (I)
- Phoenix Fin is in Kentucky-ACC-Goldsmith
- PIBC 3 is in Freeport
- Piet Smith is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Pietro Lombardi is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) |
- Piombo is in First United, CB Fin
- Pirelli is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Playboy H&C is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- plead guilty to export-related charges; paid $ 1 mil fine is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- PM is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Pocomos prop paid $ 105 k ? is in Flushing Fed
- Poconos prop is in Flushing Fed
- Poller is in Lansky Banks
- Pope John Paul II r. 1978- is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Potomac Comms - DC - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Poudreries Reunis de Belgique - Brussels - is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version) | Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9 | Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics" | Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- PR Casino is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- PR Refinery is in Arochem, Bayoil and Bay Industries: Stamford, London, Baghdad c. 1988-91
- pres election campaign is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version) | Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- Price Waterhouse is in Untitled (all parties - BCCI, Nugan Hand, et al.) 1977 | Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- Prince Bernhard is in Lockheed | IOS to mid 1970
- Prince Mahmood of Iran is in Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- Prince Mohammed bin Fahd is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur | Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Prince Panya Souvanna Phouma of Laos is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Prince Sultan bin AA is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Pritzkers is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- procure office is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Promis Software is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- proposed PC 2 plant is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- proposed pipeline project is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- proposed transaction is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Prudential Bach is in First United, CB Fin | IOS to mid 1970
- Publixoil is in Butchers, ESM
- Pullman is in Lansky Banks
- PW is in Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90 | Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Pyramid Video is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- QET is in First National Bank Maryland and Associate Traders, c. 1982-86
- Qhassan Shaker is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Quayle publishing company is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Quirino di Mano is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- r e firm is in Peregrine International Associates of Dallas c. 1979-90
- R.E. Gut is in Hans Kopp, Trans K-B and Shakarchi Trading AG of Zurich c.1981-1989 (3rd version)
- R.J. Reynolds is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Race Aviation - Miami - is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version)
- Radio L'Orient - Paris - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Rafael "Chi Chi" Quintero is in EATSCO (Egyptian American Transport & Service Co.) Falls Church, Va. c. 1979-82
- Rafidain Bank - Baghdad - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Rafik Hariri pm Lebanon 1992- is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Rahim Irvani is in Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- Raifoss is in Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90
- Raja Hasan Ali is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Ralf Grange is in EATSCO (Egyptian American Transport & Service Co.) Falls Church, Va. c. 1979-82
- Ralph Pierce is in Untitled (TCSPF Aladdin Stardust)
- Rancho La Costa is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Randall Attkisson is in World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | Untitled (all parties - BCCI, Nugan Hand, et al.) 1977 | Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- Ransom Air is in Peregrine International Associates of Dallas c. 1979-90
- Rapid American is in IOS to mid 1970
- Raul Arana is in Cabazon Arms of Indio, California c.1978-88
- Raul Montecinos is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
- Ray Corona is in World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- Raytheon is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- RBS is in Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92 | Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- RD&D - Va - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- RE is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- re company is in Flushing Fed
- real estate deals is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- Redec - Riyadh - is in Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- Reeder & Co is in Cabazon Arms of Indio, California c.1978-88
- Reeder Equities is in Butchers, ESM | Cabazon Arms of Indio, California c.1978-88
- Reggie is in Flushing Fed
- Reginald Denton is in World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- Reid & Priest - NY - is in Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version) | Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Reiner is in Lansky Banks
- Rembrandt Group - So.Afr. - is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- remodeler + is in Flushing Fed
- Rene Greyvire is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Reno garage is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Repub Nat Comm is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | Buena Vista - Univest
- Republic Bank - Kansas City - is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version)
- Resorts Bahamas properties is in Mary Carter Resorts Study Reverse
- Resorts Int'l is in Paul Helliwell Castle B&T Mercantile (2nd Version) | Lansky Banks | Mary Carter Resorts Study Front | IOS to mid 1970
- Resorts of World is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Response Air is in Peregrine International Associates of Dallas c. 1979-90
- Restruc 1957 is in Mary Carter Resorts Study Front
- Reunert - South Africa - is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version) | Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- Rev. Pat Robertson is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Rev. Robert Schuller is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Rev. Sun Myung Moon is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Rexford State Bank - Kansas - is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version)
- Rexon Tech - NJ - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Ricardo Chavez CIA 1961-? is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995 | EATSCO (Egyptian American Transport & Service Co.) Falls Church, Va. c. 1979-82
- Ricardo de la Espriella vp Panama is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Ricardo Moratoya is in EATSCO (Egyptian American Transport & Service Co.) Falls Church, Va. c. 1979-82
- Richard "Racehorse" Haynes is in Peregrine International Associates of Dallas c. 1979-90
- Richard Beneouti is in Lincoln, Silverado (I)
- Richard Bissell dep dir CIA is in Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Richard Brenneke is in Flushing Fed
- Richard Fairbanks US amb is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Richard Fincher Fl st legis c. 1962-72 is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Richard Helms dir CIA 1966-72 is in Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version) | Untitled (all parties - BCCI, Nugan Hand, et al.) 1977
- Richard Kendrick is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Richard Murphy dep asst sec US State dept is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Richard Nixon is in Paul Helliwell Castle B&T Mercantile (2nd Version) | IOS to mid 1970 | Freeport | Mary Carter Resorts Study Reverse
- Richard Perle is in Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90
- Richard Pisten is in Mary Carter Resorts Study Front
- Richard Spiker is in Ron Rewald and Bishop, Baldwin et. al of Honolulu, c. 1978-83
- Richard Swann is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- Richard Thornburgh atty gen US 1988-91 is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | BNL #1
- Richard Unwin is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Richmont Group - Switz - is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- Rick Strauss is in Lincoln, Silverado (I)
- Rinaldo Cartaya is in World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- Rinaldo Petrignani Italian amb to US is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Rinato Gundagnini is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Rissing is in Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90
- Riviera is in Untitled (TCSPF Aladdin Stardust)
- Rizzo is in Flushing Fed
- Rizzoli is in Vatican Bank and Rizzoli
- RNC acc'ts is in Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- Ro-Her Corp is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Rob Owen is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Robert Abboud is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Robert Altman is in Untitled (all parties - BCCI, Nugan Hand, et al.) 1977 | Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- Robert Bass is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- Robert Bass Group is in San Marino-FCA-American S&L-Bass Group
- Robert Bennett is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Robert Booth Nichols is in Cabazon Arms of Indio, California c.1978-88
- Robert Cunningham CIA 1959-64 is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Robert Dael is in First National Bank Maryland and Associate Traders, c. 1982-86
- Robert Jolly is in Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90
- Robert Junks contract CIA is in Ron Rewald and Bishop, Baldwin et. al of Honolulu, c. 1978-83
- Robert Koshaba is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Robert Maheu is in Cabazon Arms of Indio, California c.1978-88
- Robert Mosbacher sec 1989-92 is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Robert Powell is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Robert Rase is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version)
- Robert T. Kirk is in Cabazon Arms of Indio, California c.1978-88
- Robert van Buren is in World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- Roberto di Nisio is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Roberto Martinez is in Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92 | Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
- Robt Ferrante is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6 | First United, CB Fin
- Robt Magness is in Middle East Broadcasting Centre (London), c. 1990-2000
- Robt Maxwell is in First National Bank Maryland and Associate Traders, c. 1982-86
- Robt Strauss is in Lincoln, Silverado (I)
- Rodgers Gregory is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Roger Baskes is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Roger Darman dir OMB 1989-93 dep sec US Treasury 1985-7 is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Roger Pulger-Frame is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Roger Smith is in Peregrine International Associates of Dallas c. 1979-90
- Roger Wallace is in Peregrine International Associates of Dallas c. 1979-90
- Rogers and Wells - NY - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Rogers bros. is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Roland Davis is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Romania is in First National Bank Maryland and Associate Traders, c. 1982-86
- Ron Rewald is in Ron Rewald and Bishop, Baldwin et. al of Honolulu, c. 1978-83
- Ronald Ewton is in Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- Ronald Griffin is in Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92 | Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
- Ronald Piperi is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast) | Joe Russo & associates
- Ronald Reagan pres US 1981-9 is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Buena Vista - Univest | Peregrine International Associates of Dallas c. 1979-90
- Ronald Teather is in First National Bank Maryland and Associate Traders, c. 1982-86
- Ronnie Ewton is in World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- Ronnie Tucker is in Peregrine International Associates of Dallas c. 1979-90
- Ropex - Los Angeles - is in Hans Kopp, Trans K-B and Shakarchi Trading AG of Zurich c.1981-1989 (3rd version)
- Rosenbaum is in IOS to mid 1970
- Rosenthal is in Untitled (TCSPF Aladdin Stardust)
- Ross Perot is in Peregrine International Associates of Dallas c. 1979-90
- Rossmiller is in Buena Vista - Univest
- Rothmann Int'l is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- Rothschild is in IOS to mid 1970
- Roy Carlson is in Untitled (all parties - BCCI, Nugan Hand, et al.) 1977 | Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- Roy Norton is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6 | Lincoln, Silverado (I)
- Roy Ricks is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Arochem, Bayoil and Bay Industries: Stamford, London, Baghdad c. 1988-91 | Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version) | Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Roy W "Will" Harris is in Arochem, Bayoil and Bay Industries: Stamford, London, Baghdad c. 1988-91 | Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
- Royal Bank of Scotland - Edin - is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version) | Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Royal Jordan Air is in Peregrine International Associates of Dallas c. 1979-90
- Royal Palm North - Miami - is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version) | Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- Royale is in San Marino-FCA-American S&L-Bass Group
- RoyWest is in Freeport
- Ruben Marquez is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version)
- Rudei Ernst is in Hans Kopp, Trans K-B and Shakarchi Trading AG of Zurich c.1981-1989 (3rd version)
- Rupert Murdoch is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Russel Kim Korean CIA is in Ron Rewald and Bishop, Baldwin et. al of Honolulu, c. 1978-83
- Russo Co is in Joe Russo & associates | Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Russo Group is in Joe Russo & associates
- S o. Chicago is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- S&P is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- S&P Oman is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- S.M. Akbar is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- S.Z.A. Akbar is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- SA Khalfan is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Saad Gabr is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Saatchi & Saatchi is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- SACE is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Sachs & Tobman is in Untitled (TCSPF Aladdin Stardust)
- Saddam Hussein is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9 | Hans Kopp, Trans K-B and Shakarchi Trading AG of Zurich c.1981-1989 (3rd version) | Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version) | Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | BNL #1 | Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Sadik Taha is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Saesia is in Vatican Bank and Rizzoli
- Safa al-Habobi is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Safeer - Atlanta - is in Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version) | Untitled (all parties - BCCI, Nugan Hand, et al.) 1977
- Said Ayas is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Saladin Holding is in Keeny Meeny Services, Saladin Holdings and their Security Systems, London c.1970-90
- Saladin Security is in Keeny Meeny Services, Saladin Holdings and their Security Systems, London c.1970-90
- Saladin Trnd is in Keeny Meeny Services, Saladin Holdings and their Security Systems, London c.1970-90
- Sales to Iraq is in Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- Salim Liem Group is in Lippo Group
- Salim Naman is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Salvador "Gallego" Aldreguia is in World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- Sam Cohen Leases is in Lansky Banks
- Sam Daily is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | First United, CB Fin | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version)
- Sam Pugliese is in Flushing Fed
- Sam Tiersen is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Sam Ware is in Lincoln, Silverado (I)
- Sam Zell is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Samuel Armacost is in Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- Samuel Doe r. Liberia 1980-90 is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version)
- Samuel McNell is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- San Brequito is in First United, CB Fin
- San Jacinto is in Joe Russo & associates | Lincoln, Silverado (I)
- San Marino S&L is in Cabazon Arms of Indio, California c.1978-88 | First United, CB Fin | Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6 | San Marino-FCA-American S&L-Bass Group
- Sanjay Gandhi is in Ron Rewald and Bishop, Baldwin et. al of Honolulu, c. 1978-83
- Santo Trafficante is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- Santo Trafficante Jr is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Sarfinanz Zug AG - Switz - is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | World Finance Corporation, Miami c. 1970-79 (4th Version)
- Sarkis Saghanalian is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Saturday Evening Post is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Saudi Arab Finance is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- Saudi Arab Mkts - Houston - is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version
- Saudi Bank - Paris - is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- Saudi Govt is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur | Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Saudi Int'l Bank is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Saudi interests is in Lansky Banks
- Saudi investors is in EATSCO (Egyptian American Transport & Service Co.) Falls Church, Va. c. 1979-82
- Saudi joint venture is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Saudi National Guard is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Saudifal is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Saudis? is in First United, CB Fin
- Saul Zaentz is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Sayad is in IOS to mid 1970
- Sayed al-Jawhary is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- SBA is in Lippo Group
- Sc Bk is in Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- Schafer Man is in Mary Carter Resorts Study Front
- Schmitz is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Schrader Int'l Bank - NY - is in Hans Kopp, Trans K-B and Shakarchi Trading AG of Zurich c.1981-1989 (3rd version)
- Schwimmer is in First United, CB Fin
- SE Distributors - Florida - is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- SEA is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Sea Side is in First United, CB Fin
- Sea Supply is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Seagrams Corp - Montreal - is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- SEC case is in IOS to mid 1970
- secr conser is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Security Baham is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Security Systems International - Bermuda - is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version)
- Seguras Caribe - Panama - is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Sen. Charles Percy is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Sen. Lloyd Bentson Jr. is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version
- Sen. Stuart Symington is in Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- Servaas Inc. - Indiana - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- settle w/ SEC is in IOS to mid 1970
- Seymour Lazar is in IOS to mid 1970 | Paul Helliwell Castle B&T Mercantile (2nd Version)
- SGZ is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Shah Mohammed Reza Pahlavi r. 1942-52,53-79 is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Shakarchi Trading AG - Zurich - is in Hans Kopp, Trans K-B and Shakarchi Trading AG of Zurich c.1981-1989 (3rd version)
- Shandwick is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Shaul Eisenberg is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Sheetmetal workers Local 38 is in First United, CB Fin
- Shefford Electronics - Quebec - is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Sheik Abdullah Taha Bakhsh is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- Sheik Humaid al-Naomi of Ajman is in World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version) | Hernandez Cartaya
- Sheik Isa bin Khalifah of Bahrain is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version
- Sheik Kamal Adham is in Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- Sheik Khalifah is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- Sheik Salim bin Laden is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- Sheik Suleiman is in Lansky Banks
- Sheik Zayed al-Nahayan chmn UAE 1971- is in World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | Hernandez Cartaya
- Sheila Arango is in World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- shell company is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Sherbrook Inc. - New York - is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version)
- Sheriff Gary Painter is in Peregrine International Associates of Dallas c. 1979-90
- Sherw'd is in First National Bank Maryland and Associate Traders, c. 1982-86
- Shimon Ltd is in First National Bank Maryland and Associate Traders, c. 1982-86
- Shobashki Group is in Cabazon Arms of Indio, California c.1978-88
- Sid R. Bass is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version
- Sid Shah is in First United, CB Fin
- SIDEM is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Siegelbaum is in Lansky Banks
- Siegertholer is in Vatican Bank and Rizzoli
- Siemens is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Sig Kohnen is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- Silber is in Mary Carter Resorts Study Reverse
- Silverado S&L is in Cabazon Arms of Indio, California c.1978-88
- Sinai oil is in IOS to mid 1970
- Singapore bank is in Lockheed
- Singapore penthouse is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Sir Anthony Kershaw is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Sir Archie Hamilton is in Keeny Meeny Services, Saladin Holdings and their Security Systems, London c.1970-90
- Sir Chas Powell is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Sir Derek Alun-Jones is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Sir Eric is in IOS to mid 1970
- Sir Gerald James is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Sir Paul Strasser is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Sir Peter Abeles is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Sir Robin Biggam is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Sir Tim Bell is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Sir Wm Francis is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Skop Bank is in Arochem, Bayoil and Bay Industries: Stamford, London, Baghdad c. 1988-91
- Sky of Siam Airlines Bangkok is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Skyways Aircraft - Texas - is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version
- SLURC is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Small E Tenn banks is in Butchers, ESM
- Smark Dallas is in Cabazon Arms of Indio, California c.1978-88
- Smark Sub S.A. is in Lincoln, Silverado (I)
- Smith is in First United, CB Fin
- Smitty Vosko is in Arochem, Bayoil and Bay Industries: Stamford, London, Baghdad c. 1988-91 | Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
- SNPE is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- So American & miscellaneous hot money is in IOS to mid 1970
- So Fla Savings is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- Soc. Financiera Credival - Caracas - is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | World Finance Corporation, Miami c. 1970-79 (4th Version)
- Soc. Gen. De Belgique - Brussels is in Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Societa Generale Immobiliara - Rome - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Societe Generale de Belgique - Brussels - is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Solidara Dev. Co. - Beirut - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Somark is in Lincoln, Silverado (I)
- Somark/ is in Lincoln, Silverado (I)
- Sommerset Chemicals - So Afr - is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Sonny Bloch is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- South African Defense Ministry is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- South African Marine - NY - is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- South-east Dist. - Miami - is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Southeast Bank - Miami - is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
- Southern Air Transport - Miami - is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | World Finance Corporation, Miami c. 1970-79 (4th Version) | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version)
- Southern Industrial Banking is in Butchers, ESM
- Southern Net - Va - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Spac proj dir is in Cabazon Arms of Indio, California c.1978-88
- Space Capital Int'l - Amsterdam - is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Space Research Corp - US/Canada - is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- special prods is in Mary Carter Resorts Study Reverse
- Spectrum7 Oil - Texas is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version
- SPEL is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- Spencer Blain is in Peregrine International Associates of Dallas c. 1979-90
- Spiro Agnew vp US 1969-73 is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- SRC is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9 | Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur | Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- SRC Composite - London - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- SRC Eng - London - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- SRC Int'l - Brussels - is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version) | Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- SRC/US - N.Tray Vt - is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Sri Arumugan is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- SS&L is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- SSI is in Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version) | EATSCO (Egyptian American Transport & Service Co.) Falls Church, Va. c. 1979-82
- St. Corwahis is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- St. Louis bank is in Hernandez Cartaya | World Finance Corporation, Miami c. 1970-79 (4th Version)
- St. Maarten Govt is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Stacy Hayward is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Stanley Pottinger is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Stans is in IOS to mid 1970
- Stardust Casino is in Paul Helliwell Castle B&T Mercantile (2nd Version) | Untitled (TCSPF Aladdin Stardust)
- Starnes is in Lincoln, Silverado (II)
- starts Gr Harbor Cay Dev is in Freeport
- State is in BNL #1
- Station House is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- Stephan Koch is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur | Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics" | Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Stephen Arky is in World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- Stephen Bolen is in Earl W. Brian Complex | Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Stephens Inc. - Ark - is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- Sterling Cole dir IAEC is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Steve Adams is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version) | Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Steve Samos is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | World Finance Corporation, Miami c. 1970-79 (4th Version) | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version) | Hernandez Cartaya | First United, CB Fin
- Steve Tippery is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Steven Wyatt is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version) | Arochem, Bayoil and Bay Industries: Stamford, London, Baghdad c. 1988-91
- Stormont Labs is in Cabazon Arms of Indio, California c.1978-88
- Stoyan Panov is in Hans Kopp, Trans K-B and Shakarchi Trading AG of Zurich c.1981-1989 (3rd version)
- Straw borrowers $ 3.7 mil is in First United, CB Fin
- Stroock Stroock Lavan - NY - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Stuart Blackledge is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- sub mtgs is in Lincoln, Silverado (II)
- subsid is in Lincoln, Silverado (II)
- Sue Wilson NSA 1971-9 is in Ron Rewald and Bishop, Baldwin et. al of Honolulu, c. 1978-83
- Suharto is in Lockheed | Lippo Group
- Sukarno is in Lockheed
- Sultan Bolkiah of Brunei r. 1971- is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Sultan Qaboos is in Keeny Meeny Services, Saladin Holdings and their Security Systems, London c.1970-90 | Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Summa Corp is in Cabazon Arms of Indio, California c.1978-88
- Sun Bank is in Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- Sunbelt S&L is in Peregrine International Associates of Dallas c. 1979-90 | Lincoln, Silverado (I) | Joe Russo & associates
- Sunday Correspondent - London - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Sunday Express is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Sunlin "Sonny" Wong is in Ron Rewald and Bishop, Baldwin et. al of Honolulu, c. 1978-83
- Surrey and Morse - DC - is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | World Finance Corporation, Miami c. 1970-79 (4th Version) | Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- Suvit Djevaikol is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Swaleh Naqri is in Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- SWAPS - Houston - is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- Swiss acct is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Swiss Am Holdings Antigua is in Butchers, ESM
- Swiss bank is in Mary Carter Resorts Study Front
- Swiss Bank Corp - Zurich - is in Hans Kopp, Trans K-B and Shakarchi Trading AG of Zurich c.1981-1989 (3rd version) | Arochem, Bayoil and Bay Industries: Stamford, London, Baghdad c. 1988-91
- Swiss Company is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Swiss Int is in Flushing Fed
- Swissco Corporate Center - Miami - is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
- Swissco Dev is in Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- Swissco Develop. Co. - Miami - is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version) | Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Swissco Grp Ctr is in Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- Swissco Mgmt is in Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92 | Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- Swissco Mgmt Group - Miami - is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
- Swissco Properties G.P. - Miami - is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version) | Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- Switz is in First United, CB Fin
- Sy Miller is in First United, CB Fin
- T&H is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Taft is in Kentucky-ACC-Goldsmith
- Taggart is in San Marino-FCA-American S&L-Bass Group
- Taif Palace S.A. is in Cabazon Arms of Indio, California c.1978-88
- Talat Othman is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- Tampella Industries - Helsinki - is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- tanning bed co is in Flushing Fed
- Tarik Aziz foreign min is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Tassan Din is in Vatican Bank and Rizzoli
- TCI Telecommunication Inc - Denver - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast) | Middle East Broadcasting Centre (London), c. 1990-2000
- TCSPF is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6 | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version) | Untitled (TCSPF Aladdin Stardust)
- TDG - London - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Teamsters Central States Pension Fund is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | Paul Helliwell Castle B&T Mercantile (2nd Version) | Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- Teamsters Local 810 is in First United, CB Fin
- Tech Assocs is in Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90
- Technica Immobiliaria - Guatemala - is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | World Finance Corporation, Miami c. 1970-79 (4th Version)
- Ted Turner is in Middle East Broadcasting Centre (London), c. 1990-2000 | Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Teledyne Indusries Inc - Los Angeles - is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version) | Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- Tennesee CH Jr. is in Butchers, ESM
- Teodoro Monaco is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Terry Byrne is in Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92 | Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9 | Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
- Tersam is in EATSCO (Egyptian American Transport & Service Co.) Falls Church, Va. c. 1979-82
- Tesoro Oil is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- Texas Am Underwriters - Miami - is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Texas Am Underwriters - Panama - is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Texas Commerce Tower - Houston - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Texas O&G leases is in Flushing Fed
- Thai finance minister is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Thai Govt is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Thai Military Bank is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Thanam Kittikachorn P.M. Thailand 1963-73 is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Theodore Brunn is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- Theodore Shackley CIA 1951-79 is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version) | EATSCO (Egyptian American Transport & Service Co.) Falls Church, Va. c. 1979-82 | Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Therese Barden is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Thes. Cont'l - Geneva - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Thomas "the lork" Vastola is in Peregrine International Associates of Dallas c. 1979-90
- Thomas Clines CIA 1949-78 is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version) | Nugan Hand Bank Sydney, Australia c. 1974-80, 1995 | EATSCO (Egyptian American Transport & Service Co.) Falls Church, Va. c. 1979-82
- Thomas McNell is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Thomsen CSF - Paris - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Thor Security Consult is in Keeny Meeny Services, Saladin Holdings and their Security Systems, London c.1970-90
- Thor Security Systems is in Keeny Meeny Services, Saladin Holdings and their Security Systems, London c.1970-90
- Thorn EMI is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Thos Dewey is in Mary Carter Resorts Study Front
- Thos Nelson is in Keeny Meeny Services, Saladin Holdings and their Security Systems, London c.1970-90
- TI is in Vatican Bank and Rizzoli
- Ti is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Tim Robertson is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Tirath Khemlani is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Tirreno is in Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
- TMG Eng - Baghdad - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- TNT Transport Sydney is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Tom McCann is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Tom Nevis is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6 | San Marino-FCA-American S&L-Bass Group
- Tongsun Park is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Tony Accardo is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Tony Fernandez is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Tornado deal is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Tory party is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Toxic Waste project - Ohio - is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version
- Toyota is in Peregrine International Associates of Dallas c. 1979-90 | Paul Helliwell Castle B&T Mercantile (2nd Version)
- Toyota dealers is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- tR Hamzah fin min is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Trafalgar is in San Marino-FCA-American S&L-Bass Group
- Trafalgar House is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Trafficante is in Hernandez Cartaya
- Trans K.B Investm't - Zurich - is in Hans Kopp, Trans K-B and Shakarchi Trading AG of Zurich c.1981-1989 (3rd version)
- Transnation Trust is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Trea is in BNL #1
- Treasury Casino is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6 | San Marino-FCA-American S&L-Bass Group
- Treasury Min is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Triad Energy - N Y - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Triad Est. Licht. is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Tropicana Casino - Vegas - is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version)
- Turner Broadcast System - Atlanta - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast) | Middle East Broadcasting Centre (London), c. 1990-2000
- Tyson is in Lippo Group
- U.S. taxpayer $ 2 bil or 4.37 bil is in San Marino-FCA-American S&L-Bass Group
- U.S. Telephone is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- UAB by 1978 Knoxville is in Butchers, ESM
- UAB Succtr is in Butchers, ESM
- UBAF is in BNL #1
- UBAF - Paris - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- UBME - Dubai - is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- Udall Res is in Keeny Meeny Services, Saladin Holdings and their Security Systems, London c.1970-90
- UFASA - Caracas - is in World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- UHC is in Untitled (TCSPF Aladdin Stardust)
- UK is in Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90
- UK Gov't is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Umberto D'Addosio is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Uni-Process is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Unibank - Bogota - is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Union Bank of Switzerland is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995 | BNL #1 | First National Bank Maryland and Associate Traders, c. 1982-86 | Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version
- Union City Bancorp - Caymans - is in World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- Union City Bancorp - Costa Rica - is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Union County Bank is in Butchers, ESM
- Union de Bancos - Bogota - is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- Union de Bancos - Panama - is in World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- Union Financiera Hipotecaria - Panama - is in World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- Union of Cuban Revolution Orgs - Miami - is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- Union officials is in First United, CB Fin
- United Savings Bank is in Buena Vista - Univest
- Univest is in Buena Vista - Univest
- Unknown investors is in Joe Russo & associates | Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Unwin Group is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- UPI is in Middle East Broadcasting Centre (London), c. 1990-2000 | Earl W. Brian Complex | Joe Russo & associates
- US & European banks is in First United, CB Fin
- US Commerce dept is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | World Finance Corporation, Miami c. 1970-79 (4th Version)
- US dept HUD is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | World Finance Corporation, Miami c. 1970-79 (4th Version)
- US expatriates is in IOS to mid 1970
- US funds is in IOS to mid 1970
- US Gov't is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Peregrine International Associates of Dallas c. 1979-90 | Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- US Media Corp is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- US mutual funds is in IOS to mid 1970
- US-Iraq Business Forum - Houston - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- USA Petro is in Arochem, Bayoil and Bay Industries: Stamford, London, Baghdad c. 1988-91
- USDA is in BNL #1
- USEL is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Utica National Bank - Tulsa - is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version)
- Valley Bk is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- Valley Field Chem is in Cabazon Arms of Indio, California c.1978-88
- Valley Trading Corp - Miami - is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Valley Trading Corp - Pamama - is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Valsella Mech - Brescia - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Valsella Sp A is in Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90
- Vannie Cook is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- Vantage Petroleum is in First United, CB Fin
- VCL Intl re is in IOS to mid 1970
- Vernon is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- Vernon Craig is in Peregrine International Associates of Dallas c. 1979-90
- Vernon Weaver is in Lippo Group
- Vesco is in IOS to mid 1970 | Freeport | Mary Carter Resorts Study Front
- Vesco Gulfstream is in Freeport
- Vicente Carrodeguas is in World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- Victor Matthews Baron Sqate is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Victoria Lakes - Miami - is in Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version) | Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
- Vincent Dispennza is in Arochem, Bayoil and Bay Industries: Stamford, London, Baghdad c. 1988-91
- Vinicio Cerezo is in Peregrine International Associates of Dallas c. 1979-90
- Vinko Mir is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Vinnell is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Vito Cannito is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Volkskas Bank - Pretoria - is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Von Roll A.G. - Switz is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version
- Vortac Bank is in Paul Helliwell Castle B&T Mercantile (2nd Version)
- Wackenhut Corp - Fl - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Cabazon Arms of Indio, California c.1978-88
- Wafaj Dajani is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | BNL #1
- Wafic Said is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Walid al-Ibrahim chmn is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Wallace Groves CIA 1965-72 is in Paul Helliwell Castle B&T Mercantile (2nd Version) | Freeport
- Walter McDonald CIA 1952-? dep. dir.economic research 1970s is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Walter S. Surrey OSS WW2 US state Dept is in World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version) | Untitled (all parties - BCCI, Nugan Hand, et al.) 1977 | Hernandez Cartaya
- Walters is in Lincoln, Silverado (II)
- Walters Enq is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Walters Group is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Wanis Koyomejian is in Hans Kopp, Trans K-B and Shakarchi Trading AG of Zurich c.1981-1989 (3rd version)
- Warburg is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Warner is in Butchers, ESM
- Washington Star - DC - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Washington Times - DC - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Waste Tech Inc. is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- WAVE - Lebanon - is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Wayne Newton is in Buena Vista - Univest
- Wayne Quasha is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- Wayne Reeder is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6 | Butchers, ESM | Cabazon Arms of Indio, California c.1978-88 | Lincoln, Silverado (II) | San Marino-FCA-American S&L-Bass Group
- Wells Fargo Bank is in Lockheed | Joe Russo & associates
- Westland Heli is in Astra - Bmarc - Unwin London c. 1983-90 "dealers in military pyrotechnics"
- Westmarc Communications is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- Westmark Systems - Austin - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- WFC is in Hernandez Cartaya
- WFC 1970 is in Hernandez Cartaya
- WFC Banking Corp - NY - is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- WFC Corp - Coral Gables - is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- WFC de Panama SA is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | World Finance Corporation, Miami c. 1970-79 (4th Version)
- WFC de Venezuela - Caracas - is in World Finance Corporation, Miami c. 1970-79 (4th Version) | Hernandez Cartaya
- WFC Financeiro y Regua - Rio - is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- WFC Insurance - Miami - is in World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
- WFC Ltd. - London - is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- WFC Nassau - Bahamas - is in World Finance Corporation, Miami c. 1970-79 (4th Version)
- Wheeler is in Lansky Banks
- White House/NSC staff operations is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version)
- Whitley is in BNL #1
- Wilf Gregory is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Wilhelmus Hans is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- William Casey dir CIA 1981-7 chmn SEC 1973-4 is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | Keeny Meeny Services, Saladin Holdings and their Security Systems, London c.1970-90 | Cabazon Arms of Indio, California c.1978-88 | Peregrine International Associates of Dallas c. 1979-90 | Paul Helliwell Castle B&T Mercantile (2nd Version) | Mary Carter Resorts Study Reverse
- William Colby is in Untitled (all parties - BCCI, Nugan Hand, et al.) 1977 | Nugan Hand Bank Sydney, Australia c. 1974-80, 1995 | Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- William Dewitt is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- William Hamilton is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast) | Earl W. Brian Complex
- William Isaacs FDIC 1978- is in World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | World Finance Corporation, Miami c. 1970-79 (4th Version) | Butchers, ESM
- William Lemaster is in Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version) | Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version) | First United, CB Fin
- William Lummis is in Cabazon Arms of Indio, California c.1978-88
- William Newlin is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | BNL #1
- William P. Rogers US sec State 1969-73 is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | BNL #1
- William Patton is in Peregrine International Associates of Dallas c. 1979-90
- William Quasha esq. is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version | Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- William Totten is in Peregrine International Associates of Dallas c. 1979-90
- Willkie Farr & Gallagher US atty is in IOS to mid 1970
- Wim Smith is in Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
- Wimpey is in Trafalgar House Cementation - Armscor and the Malaysia Dam Project c. 1980-95 London - Johannesburg - Kuala Lumpur
- Wing On Bank Hong Kong is in Nugan Hand Bank Sydney, Australia c. 1974-80, 1995
- Wm. Smith is in Flushing Fed
- Woman's Day is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Wordy Jack Thompson is in Peregrine International Associates of Dallas c. 1979-90
- World Finance Corp - Miami - is in World Finance Corporation, Miami c. 1970-79 (4th Version) | World Finance Corporation of Miami, Florida c. 1970-79 (6th Version) | Untitled (all parties - BCCI, Nugan Hand, et al.) 1977 | Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- World News Wire is in Earl W. Brian Complex | Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- World Wide Venture is in Flushing Fed
- Worldwide Assocs is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Worthen Nat Bk - Ark - is in George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 4th Version | George W. Bush, Harken Energy, Jackson Stephens. c. 1979-1990. 5th Version
- WWV is in Flushing Fed
- Wyman Bautzer is in Untitled (TCSPF Aladdin Stardust)
- X is in Kentucky-ACC-Goldsmith
- Xonics is in Untitled (UPI Saga: Pat Robertson/Beurt Servaas/Middle East Broadcast)
- XYZ Options - Alabama - is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
- Yale Cohen is in Paul Helliwell Castle B&T Mercantile (2nd Version) | Untitled (TCSPF Aladdin Stardust)
- Yasar Musullulu is in Hans Kopp, Trans K-B and Shakarchi Trading AG of Zurich c.1981-1989 (3rd version)
- Yavuz Tezeller is in Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version) | BNL #1
- Yitzhak Rabin is in Gerry Bull, Space Research Corporation and Armscor of Pretoria, South Africa, c. 1972-80 (5th Version) | Gerry Bull, Space Research and Armsor of Pretoria, South Africa c.1972-80 (4th version)
- Yves Lamarche is in Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
- Zanfagna is in Vatican Bank and Rizzoli
- Zurich Handelskredit is in First National Bank Maryland and Associate Traders, c. 1982-86
Of the 2203 actors,
- 1641 actors occur in 1 network(74.49%)
- 420 actors occur in 2 networks(19.06%)
- 80 actors occur in 3 networks(3.63%)
- 34 actors occur in 4 networks(1.54%)
- 17 actors occur in 5 networks(0.77%)
- 8 actors occur in 6 networks(0.36%) These are
- 2 actors occur in 7 networks(0.09%) These are
- 1 actor occurs in 8 networks(0.05%) These are
Several actors are mentioned under different names in the drawings:
- ""BCCl"" also is used for Brownsville Country Club - Texas -
- ""BCCl" Brownsville Country Cl. - TX -" also is used for Brownsville Country Club - Texas -
- ""Gallego" Aldreguia" also is used for Salvador "Gallego" Aldreguia
- "1st B&T Duncan Ok" also is used for First B&T Duncan Ok bank
- "1st City Bk - Houston -" also is used for First City Bank - Houston -
- "1st Kentucky" also is used for 1st Nat Bank of Louisville - Ky -
- "1st Ky" also is used for 1st Nat Bank of Louisville - Ky -
- "1st Nat Bk Louisville" also is used for 1st Nat Bank of Louisville - Ky -
- "1st Penn Bank - Phila -" also is used for First Penn Bank - Phila -
- "1st Savings Orange" also is used for First Savings of Orange - TX -
- "1st United Fund" also is used for First United Fund - NY -
- "53rd St Venture" also is used for 53rd Street Venture
- "API Dist" also is used for API Distributions Houston
- "Aerocondor - Bogota -" also is used for Aero-condor - Bogota -
- "Ajman Arab" also is used for Ajman Arab Bank - Ajman -
- "Ajman Arab Bank" also is used for Ajman Arab Bank - Ajman -
- "Alan Sanders ex-CIA" also is used for Alan Sanders
- "Allivane" also is used for Allivane Int'l - Glasgow -
- "Allivane - Glasgow -" also is used for Allivane Int'l - Glasgow -
- "Amaco NV - Neth Ant -" also is used for Amaco Mgmt NV - Neth Ant -
- "American Svgs" also is used for American Savings - Houston -
- "Anees Wadi" also is used for Anees M. Wadi
- "Angelica Gardens" also is used for Angelica Gardens - Miami -
- "Arab Bk" also is used for Arab International Bank - Riyadh -
- "Arab Int'l Bk" also is used for Arab International Bank - Riyadh -
- "Arab Intl Bank" also is used for Arab International Bank - Riyadh -
- "Arab Unibank Sharas - Ajman -" also is used for Arab Unibank Shares - Ajman -
- "Aratex NV - Cayman Is -" also is used for Aratex NV - Caymans -
- "Arbusto Energy - Tex -" also is used for Arbusto Energy - Texas
- "Arcadia" also is used for Arcadia Ltd. - Liberia -
- "Arcadia Ltd" also is used for Arcadia Ltd. - Liberia -
- "Armscor" also is used for Armscor of South Africa - Pretoria -
- "Armscor - Pretoria -" also is used for Armscor of South Africa - Pretoria -
- "Arochem" also is used for Arochem Corp Stamford CT
- "Arthur S. Little Inc. - Cambridge - Mass" also is used for Arthur D. Little Co. Cambridge Mass
- "Astra" also is used for Astra Corp
- "Astra Hold PLC" also is used for Astra Holding - London -
- "Atlas Aircraft Corp - SoAfr -" also is used for Atlas Aircraft Corp - So Afr. -
- "Ayatollah Khomeini" also is used for Ayatollah Ruhallah Khomeini r. Iran 1979-89
- "BAII" also is used for BAII - Paris -
- "BCCI - Lux -" also is used for BCCI - Luxemb'g -
- "BCCI S.A." also is used for BCCI - Luxemb'g -
- "BCCI S.A. - Lux" also is used for BCCI - Luxemb'g -
- "BCCI S.A. - Luxembg -" also is used for BCCI - Luxemb'g -
- "BCCI SA - Lux -" also is used for BCCI - Luxemb'g -
- "BNL" also is used for Banca Nazionale del Lavoro - Atlanta/Rome -
- "BNL Atlanta" also is used for Banca Nazionale del Lavoro - Atlanta -
- "Bae" also is used for BAe
- "Bailey" also is used for Clem Bailey
- "Baker" also is used for James A. Baker III US sec State 1989-92 US sec Treas 1985-8
- "Banca Naz. del Lavoro - Rome -" also is used for Banca Nazionale del Lavoro - Rome -
- "Barnes Connally $ 97 mil" also is used for Barnes - Connally
- "Barraros Hermanos Int'l - Barcelona -" also is used for Barreros Hermanos Int'l - Barcelona -
- "Barzan" also is used for Barzan al-Tikriti dir Iraqi Intelligence gov Kuwait 1990-1
- "Bass Bros - FtWorth -" also is used for Bass Bros Ents - FW -
- "Bay Inds" also is used for Bay Industries - Santa Monica -
- "Bayoil Bahamas" also is used for Bayoil USA - Bahamas -
- "Bayoil USA" also is used for Bayoil USA - Stamford CT -
- "Bechtel SF" also is used for Bechtel Corp - SF -
- "Bell Heli" also is used for Bell Helicopter Co. - Texas -
- "Bert Lance" also is used for Bert Lance dir OMB 1977
- "Bill Casey" also is used for William Casey dir CIA 1981-7 chmn SEC 1973-4
- "Bill Casey dir CIA" also is used for William Casey dir CIA 1981-7 chmn SEC 1973-4
- "Bobby Ray Inman dir NSA depdir CIA" also is used for Bobby Ray Inman dep dir CIA 1981-2 dir NSA 1977-81
- "BofA ?" also is used for BofA
- "Braz" also is used for Brazil
- "Brent Scowcroft" also is used for Brent Scowcroft NSC 1989-93
- "Bruce Campbell, registered agent" also is used for Bruce Campbell
- "Bush Energy" also is used for Bush Energy - Texas -
- "Bush Realty - Miami -" also is used for Bush Realty Inc. - Miami -
- "CBFin" also is used for CB Fin
- "Cachaldron" also is used for Gustavo Cachaldora
- "Capitol Air" also is used for Capitol Air - Smyrna TN -
- "Cardoen" also is used for Cardoen Industries - Wash DC -
- "Carlos Rickerton" also is used for Col. Carlos Rickerton
- "Carlyle Group DC" also is used for Carlyle Group - DC -
- "Casalee" also is used for Casalee - Lux -
- "Casey" also is used for William Casey dir CIA 1981-7 chmn SEC 1973-4
- "Castle" also is used for Castle B&T - Nassau -
- "Cementation" also is used for Cementation Engineers - J'berg -
- "Cent Nat Bk" also is used for Central National Bank - New York -
- "Central Bk NY" also is used for Central National Bank - New York -
- "Chamberlain Manu. - Scranton -" also is used for Chamberlain Manufactoring - Scranton -
- "Chase" also is used for Chase Manhattan Bank NY
- "Chris Drogoul" also is used for Christopher Drogoul
- "Christian Mosquerra Colombian bank supt" also is used for Christian Mosquera
- "Clark Clifford sec Defense 1968-9" also is used for Clark Clifford
- "Cmdt Piet Marais" also is used for Cmdt. Piet Marais
- "Coastal" also is used for Coastal Corp - Houston -
- "Colombia" also is used for Gov't of Colombia
- "Comm Credit Corp" also is used for Commodity Credit Corp
- "Coral" also is used for Coral Petroleum - Houston -
- "Coronado" also is used for Coronado Savings & Loan - Kansas City -
- "Coronado S&L" also is used for Coronado Savings & Loan - Kansas City -
- "Credit Suisse" also is used for Credit Suisse - Zurich -
- "D. Bay Chalmers Jr." also is used for David Chalmers Jr
- "D. Bay Chalmers Sr." also is used for David Chalmers Sr
- "DC" also is used for Cardoen Industries - Wash DC -
- "DK Ludwig" also is used for Daniel K. Ludwig
- "Dajani" also is used for Wafaj Dajani
- "Dalitz" also is used for Moe Dalitz
- "Data Broad" also is used for Data Broadcasting
- "Deak & Co" also is used for Deak and Co. LA
- "Delaney Petro" also is used for Delaney Petroleum - London -
- "Denys Zeederberg" also is used for Deny Zeederberg
- "Drogoul" also is used for Christopher Drogoul
- "Dunes" also is used for Dunes hotel & Casino - Vegas -
- "Dunes Vegas" also is used for Dunes hotel & Casino - Vegas -
- "Duney Perez Alamo" also is used for Duney Alamo
- "EDPER Corp. - Canada -" also is used for EDPER Corp - Canada -
- "ESM" also is used for ESM Securities
- "ESM Securities - Tampa -" also is used for ESM Securities
- "Eagleburger" also is used for Lawrence Eagleburger US sec of State 1992-3
- "Ed Johnson" also is used for Edward Johnson
- "Ed Wilson" also is used for Edwin Wilson CIA 1951-80? USN ONI #157
- "Edwin Wilson" also is used for Edwin Wilson CIA 1951-80? USN ONI #157
- "Edwin Wilson CIA 1951-?" also is used for Edwin Wilson CIA 1951-80? USN ONI #157
- "Enka" also is used for Enka Holdings
- "Entrade" also is used for Entrade Int'l - NY -
- "Eurometaal - Neth -" also is used for Eurometaal BV - Holland -
- "Evergreen Air" also is used for Evergreen International Airlines - Marana AZ -
- "F Winkler" also is used for Franklin Winkler
- "FNN" also is used for Financial News Network
- "Ferdinand Marcos" also is used for Ferdinand Marcos pres Philippines 1965-86
- "Ferdinand Marcos pres. Philippines 1965-86" also is used for Ferdinand Marcos pres Philippines 1965-86
- "Ferdinand Marcos r. Philippines" also is used for Ferdinand Marcos pres Philippines 1965-86
- "Fernandez" also is used for Francisco Fernandez
- "Fiat" also is used for Fiat - Turin -
- "Fid trust" also is used for Fid Trust
- "Fincant Riuniti Navali - Genua -" also is used for Fincantieri Navali Riuniti - Genua -
- "First National Bank - Kentucky -" also is used for 1st Nat Bank of Louisville - Ky -
- "First United" also is used for First United Fund - NY -
- "Foreign Credit Ins. Assoc - Wash DC -" also is used for Foreign Credit Insurance Assoc
- "Franceso Bignardi" also is used for Francesco Bignardi
- "Frank Carlucci depdir CIA" also is used for Frank Carlucci US sec Defense 1987-9 NSC 1986-7 dep dir CIA 1978-81
- "Frank Nell" also is used for Frank Nel
- "G. Andreotti" also is used for Giulio Andreotti PM Italy 1972-3, 1976-9, 1989-91; foreign min 1983-9
- "Gechem" also is used for Gechem - Brussels -
- "Gen Olmsted" also is used for Gen. George Olmsted US Army (ret'd)
- "Gen Richard Secord" also is used for Gen. Richard Secord (USAF) dep asst sec Defence 1981-3
- "Gen. Geo. Olmsted" also is used for Gen. George Olmsted US Army (ret'd)
- "Gen. Richard Secord (USAF)" also is used for Gen. Richard Secord (USAF) dep asst sec Defence 1981-3
- "Geo Lord Younger" also is used for George Lord Younger
- "Geo. Lord Younger" also is used for George Lord Younger
- "George (Lord) Younger" also is used for George Lord Younger
- "George Bush" also is used for George H.W. Bush vp US 1981-9 pres US 1989-93
- "George Bush vp US 1981-9 pres US 1989-93" also is used for George H.W. Bush vp US 1981-9 pres US 1989-93
- "George H.W. Bush" also is used for George H.W. Bush vp US 1981-9 pres US 1989-93
- "George H.W. Bush pres US 1989-93 vp US 1981-9" also is used for George H.W. Bush vp US 1981-9 pres US 1989-93
- "George W. Bush "Jr"" also is used for George W. Bush "Jr" gov TX 1996-
- "Gerald Bull" also is used for Gerry Bull
- "Gerry Bull founder chmn" also is used for Gerry Bull
- "Gerry Bull founder, chmn" also is used for Gerry Bull
- "Global HK" also is used for Global International Airways - Hongkong -
- "Global Heli" also is used for Global Helicopter Technology - Texas -
- "Global Int Air" also is used for Global International Airways - Kansas City -
- "Global Int'l Air" also is used for Global International Airways - Kansas City -
- "Global Reedesay - Hamburg" also is used for Globus Reitcrai - Hamburg -
- "Gov't of Iran" also is used for Govt Iran
- "Gov't of Iraq" also is used for Govt Iraq
- "Govt of Colombia" also is used for Gov't of Colombia
- "Govt of Iraq" also is used for Govt Iraq
- "Govt of Italy" also is used for Gov't of Italy
- "Govt. So Africa" also is used for Gov't of South Africa
- "Govt. of Iraq" also is used for Govt Iraq
- "Govt. of South Africa" also is used for Gov't of South Africa
- "Great West Saddlery - Canada" also is used for Great West Saddlery - Canada -
- "Groves" also is used for Wallace Groves CIA 1965-72
- "Guillermo Hc" also is used for Guillermo Hernandez-Cartaya
- "Guillermo Hernandez-Cartaya chmn" also is used for Guillermo Hernandez-Cartaya
- "Guillermo Hernandez-Cartaya pres., CEO" also is used for Guillermo Hernandez-Cartaya
- "Haiku" also is used for Haiku Holdings - Honolulu -
- "Haiku Holding" also is used for Haiku Holdings - Honolulu -
- "Harken Energy - Dallas -" also is used for Harken Energy Corp. - Dallas -
- "Harvard Endow" also is used for Harvard Endowm't - Mass -
- "Hawaii RE" also is used for Hawaii real estate
- "Hawaii estate" also is used for Hawaii real estate
- "Heckler und Koch - W. Ger -" also is used for Heckler und Koch - Oberndorf - W Ger
- "Heli Guat" also is used for Guat heli deal
- "Henderson" also is used for Paul Henderson
- "Henry Kissinger" also is used for Henry Kissinger US sec of State 1973-7; NSC 1969-73
- "Hernandez Cartaya" also is used for Guillermo Hernandez-Cartaya
- "Hoffa" also is used for Jim Hoffa
- "Holden Roberto cmdr. Angolan FNLA" also is used for Holden Roberto cmdr Angolan FNLA 1960-
- "Houston Holding" also is used for Houston Holdings - Panama -
- "Houstonian Hotel & Conf Ctr" also is used for Houstonian Hotel & Conf. Center
- "ICIC" also is used for ICIC Caymans
- "ISC" also is used for Int'l Signal & Control - Penn -
- "Idema - Colombia -" also is used for IDEMA - Bogota -
- "Ind Cardoen" also is used for Industrias Cardoen S.A. - Santiago -
- "Ind. Cardoen - Chile -" also is used for Industrias Cardoen S.A. - Santiago -
- "India Sp St BK" also is used for Indian Springs State Bank - Kansas City -
- "Indian Springs" also is used for Indian Springs State Bank - Kansas City -
- "Indian Springs St Bk" also is used for Indian Springs State Bank - Kansas City -
- "Indosuez Bank" also is used for Banque Indosuez
- "Inst Research Net" also is used for Inst Research Network
- "Int'l Bk" also is used for Int'l Bank - D.C. -
- "Int'l Signal & Control - Pa -" also is used for Int'l Signal & Control - Penn -
- "Intercapital" also is used for Intercapital Savings
- "Intercontinental Dev Co - Miami -" also is used for Intercontinental Dev. - Miami -
- "Invers S.A. - Panama -" also is used for Inver SA - Panama -
- "Iran Arab Bk" also is used for Iran Arab Bank
- "Iraq Govt" also is used for Govt Iraq
- "Israeli Military Inds - Tel Aviv -" also is used for Israel Military Industries - Tel Aviv -
- "J Swart" also is used for J. Swart
- "J.C. Nasser David" also is used for Julio Nasser-David
- "JBA - Houston -" also is used for JB & Assocs. - Houston -
- "Jaime Mosquerra" also is used for Jaime Mosquera
- "James Theberge" also is used for James Theberge US amb to Chile 1982-5 CIA Panel 1986-7
- "James Theberge US amb" also is used for James Theberge US amb to Chile 1982-5 CIA Panel 1986-7
- "Jean Duronsoy" also is used for Jean Doronsoy
- "Jefferson Savings" also is used for Jefferson Savings and Loan - Texas -
- "Jefferson Savings & Loan - TX -" also is used for Jefferson Savings and Loan - Texas -
- "Jim Bath" also is used for James R. Bath
- "Jim Guerin" also is used for James Guerin
- "Joey "Doves" Aiuppa" also is used for Joey "Doves" Aiuppa
- "John Anderson" also is used for John B. Anderson
- "John Clancey CIA 1970s" also is used for John Clancey CIA c. 1970s
- "John M King" also is used for John M. King
- "Juan Pou" also is used for Juan E. Pou Brigada 2506
- "Juan Valdevieso" also is used for Juan Valdivesio
- "Kaki" also is used for Enrique "Kaki" Argomaniz
- "Kamal Adham dir Saudi intelligence 1962-74" also is used for Kamal Adham
- "Khashoggi" also is used for Adnan Khashoggi
- "King Fahd" also is used for King Fahd r Saudi Arabia 1982-
- "King Fahd bin AA" also is used for King Fahd r Saudi Arabia 1982-
- "Kissinger" also is used for Henry Kissinger US sec of State 1973-7; NSC 1969-73
- "Kleinman" also is used for Morris Kleinman
- "Knapp" also is used for Chas Knapp
- "L Winkler" also is used for Leslie Winkler
- "Lagan" also is used for Lagan Investment S.A. - Panama -
- "Lamberto Dini" also is used for Lamberto Dini PM Italy 1995-6
- "Lansky" also is used for Meyer Lansky
- "Lawrence Eagleburger" also is used for Lawrence Eagleburger US sec of State 1992-3
- "Lemaster" also is used for William Lemaster
- "Linco" also is used for Lincoln
- "Lincoln Consolid. - Tx -" also is used for Lincoln Consolidated - Texas -
- "Lloyd Bentsen US sen 1971-92" also is used for Lloyd M. Bentsen US Sen 1971-92
- "Lloyds" also is used for Lloyd's Bank Int'l - London -
- "Lloyds BK" also is used for Lloyd's Bank Int'l - London -
- "London Cap Securities" also is used for London Capital Securities UK
- "Lowden mid 70s" also is used for Lowden
- "Luchaire" also is used for Luchaire - Paris -
- "Ludwig" also is used for Daniel K. Ludwig
- "Manuel Noriega" also is used for Gen. Manuel Noriega r Panama
- "Matrix Churchill" also is used for Matrix Churchill UK - Coventry -
- "Matrix Churchill - Coventry -" also is used for Matrix Churchill UK - Coventry -
- "Mayarl S.A. - Panama -" also is used for Mayari SA - Panama -
- "Meed Intl" also is used for MEED Int'l - London -
- "Melrose 1969" also is used for Mary J Melrose
- "Mercantile Trust St Louis" also is used for Mercantile Trust - St. Louis -
- "Michael Hand ex-CIA" also is used for Michael Hand US Army Spec. Forces 1964-6 CIA 1966-?
- "Mid BK" also is used for Midland Bk
- "Middle East Broadcast Ctr - London -" also is used for Middle East Broadcast Ctr
- "Mike Hand" also is used for Michael Hand US Army Spec. Forces 1964-6 CIA 1966-?
- "Mobutu Sese Seko r. Zaire" also is used for Mobutu Ses Seko Pres. Zaire 1966-99
- "Mobutu Sese Seko r. Zaire 1964-" also is used for Mobutu Ses Seko Pres. Zaire 1966-99
- "Mobutu Sese Seko r.Zaire" also is used for Mobutu Ses Seko Pres. Zaire 1966-99
- "Moscow Narodny Bk" also is used for Moscow Narodny Bank
- "NW Inds." also is used for NW
- "Nat Bank of So Florida - Hinleah -" also is used for Nat Bk of South Florida - Hialeah -
- "Nat Bk of Georgia - Atlanta -" also is used for Nat Bank of Georgia - Atlanta -
- "Nat. Bank of Georgia - Atlanta -" also is used for Nat Bank of Georgia - Atlanta -
- "Neo-Florida Dev Co - Miami -" also is used for Neo Floridian Dev. - Miami
- "Neo-Florida de C.A. - Panama -" also is used for Neo Floridian de Centroamerica - Panama -
- "Neo-Gulf Assoc - Ajman -" also is used for Neo-Gulf Assoc. - Ajman -
- "New UPI - Wash. Dc -" also is used for New UPI
- "Newlin" also is used for William Newlin
- "Nixon" also is used for Richard Nixon
- "Nugan Hand" also is used for Nugan Hand Ltd. Sydney
- "Nugan Hand - Sydney -" also is used for Nugan Hand Ltd. Sydney
- "Nugan Hand Ltd - Sydney -" also is used for Nugan Hand Ltd. Sydney
- "Ocean Shores - Austral -" also is used for Ocean shores/Wendell West Aust.
- "Orlando Corp Ctr" also is used for Orlando Corporate Center
- "Orovitz" also is used for Max Orovitz
- "Oswaldo Cisneros" also is used for Osvaldo Cisneros
- "P&E Eustice" also is used for P&E Eustice Ltd. - J'berg -
- "P&E Eustice Ltd - J'berg -" also is used for P&E Eustice Ltd. - J'berg -
- "P. Lombardi" also is used for Pietro Lombardi
- "P. Schwab" also is used for Phil Schwab
- "P.W. Botha pm 1978-84" also is used for P.W. Botha pres So Africa 1984-9 PM 1978-84
- "P.W. Botha pm 1987-84" also is used for P.W. Botha pres So Africa 1984-9 PM 1978-84
- "PRB" also is used for Poudreries Reunis de Belgique - Brussels -
- "PRB - Brussels -" also is used for Poudreries Reunis de Belgique - Brussels -
- "PW Botha" also is used for P.W. Botha pres So Africa 1984-9 PM 1978-84
- "Patricio Aylwin" also is used for Patricio Aylwin pres Chile 1990-
- "Paul Helliwell dir OSS ops in China" also is used for Paul Helliwell
- "Penn Sq" also is used for Penn Square
- "Pettus" also is used for Dan Pettus
- "Pharaon" also is used for Ghaith Pharaon
- "Pou" also is used for Juan E. Pou Brigada 2506
- "Poudre Reunis de Belgique - Brussels -" also is used for Poudreries Reunis de Belgique - Brussels -
- "Pres. George Bush" also is used for George H.W. Bush vp US 1981-9 pres US 1989-93
- "Prudential" also is used for Prudential Bach
- "RNC" also is used for Repub Nat Comm
- "Race Aviation" also is used for Race Aviation - Miami -
- "Rapp" also is used for Mike Rapp
- "Rappaport" also is used for Bruce Rappaport
- "Reagan" also is used for Ronald Reagan pres US 1981-9
- "Rebozo" also is used for Bebe Rebozo
- "Reeder" also is used for Wayne Reeder
- "Reid and Priest NY" also is used for Reid & Priest - NY -
- "Renda" also is used for Mario Renda
- "Resorts" also is used for Resorts Int'l
- "Resorts Int" also is used for Resorts Int'l
- "Reunert SA" also is used for Reunert - South Africa -
- "Rexon" also is used for Rexon Tech - NJ -
- "Ricard Chavez" also is used for Ricardo Chavez CIA 1961-?
- "Richard Helms" also is used for Richard Helms dir CIA 1966-72
- "Rio Tinto" also is used for Explosives Rio Tinto - Spain -
- "Ronald Reagan" also is used for Ronald Reagan pres US 1981-9
- "Royal BK Scot" also is used for Royal Bank of Scotland - Edin -
- "Royal Bank of Scotland" also is used for Royal Bank of Scotland - Edin -
- "Royal Palm N" also is used for Royal Palm North - Miami -
- "Russo" also is used for Anthony Russo
- "Russo Company - Houston -" also is used for Russo Co
- "SE Toyota" also is used for Toyota
- "SGB" also is used for Societe Generale de Belgique - Brussels -
- "SRC Corp - Brussels -" also is used for SRC Int'l - Brussels -
- "SRC US - N.Tray VT -" also is used for SRC/US - N.Tray Vt -
- "Saddam" also is used for Saddam Hussein
- "Saddam Hussein pres Iraq 1979-" also is used for Saddam Hussein
- "Saddam Hussein r. Iraq 1979 -" also is used for Saddam Hussein
- "Saddam Hussein r. Iraq 1979-" also is used for Saddam Hussein
- "Safeer" also is used for Safeer - Atlanta -
- "Samos" also is used for Steve Samos
- "Samuel Doe" also is used for Samuel Doe r. Liberia 1980-90
- "San Jac" also is used for San Jacinto
- "San Marino" also is used for San Marino S&L
- "Sarfinanz Zug S.A. - Switz -" also is used for Sarfinanz Zug AG - Switz -
- "Saudi Arab Mkts." also is used for Saudi Arab Mkts - Houston -
- "Scowcroft" also is used for Brent Scowcroft NSC 1989-93
- "Seagrams - Montreal -" also is used for Seagrams Corp - Montreal -
- "Sen. Lloyd Bentsen (D - Texas)" also is used for Lloyd M. Bentsen US Sen 1971-92
- "Sheik Humaid of Ajman" also is used for Sheik Humaid al-Naomi of Ajman
- "Sheik Isa bin Khalifah" also is used for Sheik Isa bin Khalifah of Bahrain
- "Sheik Zayed" also is used for Sheik Zayed al-Nahayan chmn UAE 1971-
- "Sheik Zayed chmn UAE" also is used for Sheik Zayed al-Nahayan chmn UAE 1971-
- "Sheik of Ajman" also is used for Sheik Humaid al-Naomi of Ajman
- "Shenker" also is used for Morris Shenker
- "Shenker ?" also is used for Marvin Shenker
- "Sherbrook" also is used for Sherbrook Inc. - New York -
- "Shultz" also is used for George Shultz US sec State 1982-9 US sec Treas 1972-4
- "Sid Bass" also is used for Sid R. Bass
- "Sinatra" also is used for Frank Sinatra
- "Skyways Aircraft - Tex -" also is used for Skyways Aircraft - Texas -
- "So Air Trans" also is used for Southern Air Transport - Miami -
- "Soc Fin Credival - Caracas -" also is used for Soc. Financiera Credival - Caracas -
- "Spectrum Seven Oil - Tex -" also is used for Spectrum7 Oil - Texas
- "Stardust" also is used for Stardust Casino
- "Stephan Kock" also is used for Stephan Koch
- "Sterling Cole dir AEC" also is used for Sterling Cole dir IAEC
- "Steve Samos req agent?" also is used for Steve Samos
- "Steve Wyatt" also is used for Steven Wyatt
- "Sunbelt" also is used for Sunbelt S&L
- "Surrey" also is used for Walter S. Surrey OSS WW2 US state Dept
- "Surrey & Morse - D.C. -" also is used for Surrey and Morse - DC -
- "Surrey & Morse - Wash DC -" also is used for Surrey and Morse - DC -
- "Swiss Bank Corp" also is used for Swiss Bank Corp - Zurich -
- "Swiss Mgmt" also is used for Swissco Mgmt
- "Swiss Props" also is used for Swissco Properties G.P. - Miami -
- "Swissco Dev. - Miami -" also is used for Swissco Develop. Co. - Miami -
- "TCI" also is used for TCI Telecommunication Inc - Denver -
- "TDG" also is used for TDG - London -
- "Tampella - Helsinki -" also is used for Tampella Industries - Helsinki -
- "Teamster" also is used for Teamsters Central States Pension Fund
- "Teamster CSPF" also is used for Teamsters Central States Pension Fund
- "Tech Immobiliaria - Guatemala -" also is used for Technica Immobiliaria - Guatemala -
- "Ted Shackley" also is used for Theodore Shackley CIA 1951-79
- "Teledyne" also is used for Teledyne Indusries Inc - Los Angeles -
- "Tezeller" also is used for Yavuz Tezeller
- "Theodore Shackley CIAO 1950s-? ADDO 1976-9" also is used for Theodore Shackley CIA 1951-79
- "Thomas Clines" also is used for Thomas Clines CIA 1949-78
- "Thomas Clines CIA 1950s-?" also is used for Thomas Clines CIA 1949-78
- "Thornburgh" also is used for Richard Thornburgh atty gen US 1988-91
- "Tom Clines" also is used for Thomas Clines CIA 1949-78
- "Tony Russo" also is used for Anthony Russo
- "Treasury casino" also is used for Treasury Casino
- "Trop. Vegas" also is used for Tropicana Casino - Vegas -
- "Turner Broadcast" also is used for Turner Broadcast System - Atlanta -
- "UBS" also is used for Union Bank of Switzerland
- "UBS - Switz -" also is used for Union Bank of Switzerland
- "UK govt" also is used for UK Gov't
- "US Dept of Commerce" also is used for US Commerce dept
- "US Dept of HUD" also is used for US dept HUD
- "US Govt" also is used for US Gov't
- "US govt" also is used for US Gov't
- "Union Bank of Switz" also is used for Union Bank of Switzerland
- "Valdivesio" also is used for Juan Valdivesio
- "Ven." also is used for WFC de Venezuela - Caracas -
- "Victoria Lakes" also is used for Victoria Lakes - Miami -
- "Villoldo" also is used for Gustavo Villoldo
- "Von Roll - Switz -" also is used for Von Roll A.G. - Switz
- "WFC de Panama S.A." also is used for WFC de Panama SA
- "WM. Colby OSS WWII CIA 1947-? DCI 1973-5" also is used for William Colby
- "Wackenhut Fla." also is used for Wackenhut Corp - Fl -
- "Walter S Surrey" also is used for Walter S. Surrey OSS WW2 US state Dept
- "Walter S. Surrey ex-OSS" also is used for Walter S. Surrey OSS WW2 US state Dept
- "Wells Fargo Bk" also is used for Wells Fargo Bank
- "Will Harris" also is used for Roy W "Will" Harris
- "William Casey" also is used for William Casey dir CIA 1981-7 chmn SEC 1973-4
- "William Colby dir CIA 1972-5" also is used for William Colby
- "William Isaacs chmn FDIC" also is used for William Isaacs FDIC 1978-
- "Wm Hamilton" also is used for William Hamilton
- "Wm Isaac" also is used for William Isaacs FDIC 1978-
- "Wm P. Rogers" also is used for William P. Rogers US sec State 1969-73
- "Wm. Quasha" also is used for William Quasha esq.
- "World Finan." also is used for World Finance Corp - Miami -
- "World Finance - Miami -" also is used for World Finance Corp - Miami -
- "Yale Cohen c 1964" also is used for Yale Cohen
- "Younger" also is used for George Lord Younger
- "Yugo" also is used for Ljubljanska Banka - Yugo -
- "pres campaign" also is used for pres election campaign
- "unknown investors" also is used for Unknown investors