NORIEGA MANUEL ANTONIO 22
BANK CREDIT COMMERCE INTERNATIONAL 11
MAZUR ROBERT 11
BLUM JACK A 7
KALISH STEVEN MICHAEL 5
NAQVI SWALEH 5
RITCH LEIGH BRUCE 5
BILGRAMI AKBAR ALI 4
AKBAR SYED ZIAUDDIN ALI 3
HUSSAIN SYED AFTAB 3
KERRY JOHN FORBES (D-MA) 3
RYBACK WILLIAM A 3
VON RAAB WILLIAM 3
ALTMAN ROBERT A 2
BARCELLA E LAWRENCE 2
BILBEISI MUNTHER ISMAEL 2
CHINOY NAZIR 2
CLIFFORD CLARK MCADAMS 2
FIRST AMERICAN BANKSHARES 2
HAMMOUD MOHAMMED MAHMOUD 2
HASSAN SIBTE 2
HOWARD IAN 2
JACKOWSKI MARK V 2
MANKIEWICZ FRANK 2
MORA GONZALO JR 2
MORGENTHAU ROBERT MORRIS 2
NIDAL ABU 2
PELL CLAIBORNE (D-RI) 2
PRETELT ENRIQUE (KIKI) 2
RODRIGUEZ CESAR 2
SHAFI S.M. 2
SHAFI SAAD 2
SHAIK ALLAUDIN 2
VEGA GUILLERMO 2
ZAYED BIN SULTAN AL-NAHYAN SHEIK 2
ABEDI AGHA HASAN 1
ADHAM KAMAL 1
AFRIDI AIJAZ 1
AHMAD SANI 1
ALCAINO ROBERTO BAEZ 1
ALI ASAF 1
ANWAR SAGHIR 1
ARMBRECHT RUDOLF 1
ASHRAF IQBAL 1
AWAN AYUB 1
BAAKZA ASIF 1
BAILEY NORMAN A 1
BANOUN RAYMOND 1
BARLETTA NICOLAS ARDITO 1
BAXTER THOMAS C JR 1
BHUTTO ZULFIKAR ALI 1
BILGRAMI AKBAR MEHDI 1
BLANDON JOSE I 1
BLANK BARRY 1
BRADY LAWRENCE J 1
BUKHARI MUZAFFAR ALI 1
BURGHARDT RAYMOND F JR 1
BURRIS DAVID H 1
CARTER LYNDA 1
CASEY WILLIAM JOSEPH 1
CASTLE BANK 1
CASTRO DAVID 1
CENTRUST SAVINGS BANK 1
COLBY WILLIAM EGAN 1
CULVER JOHN C (D-IA) 1
DE CONCINI DENNIS (D-AZ) 1
DEAK COMPANY 1
DEAK NICHOLAS LOUIS 1
DEFENSE INTELLIGENCE AGENCY 1
DELVALLE ERIC ARTURO 1
DOUGHERTY JAMES F II 1
DURRANI ARIF 1
EDWARDS DAVID (CITIBANK) 1
EISENMANN ROBERTO 1
ELLEY KHUSRO KARAMAT 1
ERTZ KATHY 1
FAFOWORA OLUTENDE (STEVE) 1
FAULKNER MIKEL D 1
FIGUEROA LEONEL 1
FINEMAN MARK 1
FRANCES CHARLES 1
GARCIA PEREZ ALAN 1
GENZMAN ROBERT W 1
GOOD PATRICK ANTHONY 1
HAND MICHAEL JON 1
HARKEN ENERGY CORPORATION 1
HARRIS GERARDO 1
HATCH ORRIN G (R-UT) 1
HECHT BILL 1
HELLIWELL PAUL LIONEL EDWARD 1
HELMI ABOLI 1
HELMS JESSE A (R-NC) 1
HERSH SEYMOUR M 1
HOUGHTON BERNARD MAURICE 1
HUME JOHN P (U.S.ATTORNEY) 1
INDEPENDENCE BANK (CALIFORNIA) 1
KELLNER LEON 1
KHALIL ABDUL RAOUF 1
KHAN ASGHAR 1
KHAN SHAHID 1
MASRI SAMI 1
MAXWELL ROBERT J 1
MCDONALD MAUREEN 1
MERCANTILE BANK TRUST LTD 1
MOSCOW JOHN W 1
MULHOLLAND DOUGLAS P 1
MULLER HENRY (TIME MAGAZINE) 1
MURPHY DANIEL J (ADM) 1
NATIONAL BANK GEORGIA 1
NEWMAN GUSTAVE H 1
NEYRA HECTOR 1
NORTH OLIVER L 1
NUGAN FRANK JOHN 1
NUGAN HAND BANK 1
PAUL DAVID L 1
PERITO PAUL 1
PHARAON GHAITH RASHAD 1
PILLSBURY MICHAEL E 1
PRICE WATERHOUSE 1
QUASHA ALAN GRANT 1
QUASHA WILLIAM HOWARD 1
QUESADA ELWOOD R (GEN) 1
RICHTER BRUNO 1
ROMATOWSKI PETER 1
ROTH STANLEY OWEN 1
RUPERT ANTON 1
SAAR FOUNDATION 1
SCHWEITZER ROBERT L (GEN) 1
SHAHEEN JOHN MICHAEL SR 1
SHAIKH AKRAM 1
SPENCER STUART K 1
STEVENS ROBERT G 1
TOTTEN WILLIAM 1
TURKI PRINCE (TURKI BIN FAISAL AL SAUD) 1
UNION BANK SWITZERLAND 1
UNWIN BRIAN 1
VASQUEZ MARIO 1
VASTOLA CORKY 1
VAUGHT JAMES B (GEN) 1
WALKER FRANK (NEW SOUTH WALES) 1
WEBER JEAN 1
WECHSLER LAWRENCE 1
WINER JONATHAN M 1