NUGAN HAND BANK 58
HAND MICHAEL JON 40
NUGAN FRANK JOHN 36
WILSON EDWIN PAUL 23
YATES EARL P 18
MANOR LEROY J (GEN) 16
BLACK EDWIN F (GEN) 15
CLINES THOMAS G 13
COLBY WILLIAM EGAN 13
MCDONALD WALTER JOSEPH 11
SECORD RICHARD V 9
HOLMGREN DALE C 8
MOLONEY MICHAEL JOHN 7
SHACKLEY THEODORE GEORGE 7
KING BUD K.L. 6
SAFFRON ABE 6
BEAZLEY DONALD E 5
EVANS NEIL 5
STRASSER PAUL 5
TASK FORCE 157 5
BOYD BOBBY KEITH 4
CARTER LEO 4
CHAVEZ RICARDO 4
COCKE ERLE JR 4
FARRIS GEORGE 4
GEHRING ROBERT WALLACE 4
HELLIWELL PAUL LIONEL EDWARD 4
HILL STEPHEN K.A. 4
PARKS ALLAN 4
PAUKER GUY J 4
QUINTERO RAFAEL (CHI CHI) 4
WALKER JOHN DENLEY 4
WHITLAM GOUGH 4
WILSON BOB (R-CA) 4
ADERHOLT HARRY C (HEINIE) 3
ADHAM KAMAL 3
API DISTRIBUTORS INC 3
BECK COMPANY 3
CASTLE BANK 3
COMMERCE INTERNATIONAL 3
CONTINENTAL AIR SERVICES 3
HAKIM ALBERT 3
JANSEN ROBERT RED 3
LUDWIG DANIEL KEITH 3
RILEY MURRAY STEWART 3
VASEY LLOYD R (JOE) 3
WERBELL MITCHELL LIVINGSTON III 3
AIR AMERICA 2
ASKIN ROBERT 2
ASTON JOHN 2
BOONE PAT 2
CHARODY JOHN 2
CLINE RAY STEINER 2
COLLINGS CLIVE (LES) 2
COUNTIS GEORGE (DUKE) 2
EGYPTIAN-AMERICAN TRANSPORT SERVICE COMPANY 2
FRASER MALCOLM 2
GREGORY WILFRED P 2
HANS WILHELMAS 2
HAWES JAMES 2
INMAN BOBBY RAY 2
LONDON CAPITAL SECURITIES 2
MOORE ROBERT C 2
MULCAHY KEVIN PATRICK 2
PRIM WILLIAM 2
QUASHA WILLIAM HOWARD 2
SINGLAUB JOHN K 2
SMITH SPENCER A 2
TERPIL FRANK EDWARD 2
VON MARBOD ERICH FRITZ 2
WAINWRIGHT HARRY 2
WALTERS GRANT W 2
WARD FRANK (NUGAN HAND) 2
WILCOX PETER 2
WORLD MARINE INC 2
ABELES PETER 1
ANDERSON RENEE L 1
ANGLETON JAMES JESUS 1
ARMITAGE RICHARD L 1
AUSTRALIA CIA IN 1
AWAN AMJAD 1
BARCELLA E LAWRENCE 1
BEARSFORD KIOWA 1
BILLINGTON JAMES HADLEY 1
BIRD AIR 1
BIRD WILLIAM H 1
BISHOP BALDWIN REWALD DILLINGHAM WONG 1
BRIAN EARL W 1
BUTTERFIELD ALEXANDER P 1
CASTRO DAVID 1
CHAKIRO GEORGE IBRAHIM 1
CHENNAULT ANNA CHAN 1
CHENNAULT CLAIRE LEE 1
CHRISTIC INSTITUTE 1
CHURCH FRANK FORRESTER (D-ID) 1
CIVIL AIR TRANSPORT 1
CLARK IVOR B 1
CONSORTIUM STUDY INTELLIGENCE 1
CONTRERAS SEPULVEDA MANUEL JOSE 1
COUGHLIN EDWARD J 1
CYR PAUL 1
DELLE CHIAIE STEFANO 1
DUNN FRANK (NUGAN HAND) 1
EDWARDS DAVID (CITIBANK) 1
FAR EAST IMPORTS 1
FAULKNER MIKEL D 1
FLYING TIGER AIRWAYS 1
FLYNN JOSEPH 1
GAMBINO ROBERT W 1
GANNON MATTHEW KEVIN 1
GENENA O H 1
GILDER JEREMY 1
GILLIS DONALD E 1
GODSON ROY 1
HALPER STEFAN A 1
HARDIN MICHAEL A 1
HARKEN ENERGY CORPORATION 1
HARROD JOHN P 1
HAWAIIAN TRUST COMPANY 1
HOUSTON DAVID M 1
HOUTON DAVID M 1
INGLEBECK R MARSHALL 1
IRVING TRUST COMPANY 1
ISLAMIC DEVELOPMENT BANK 1
JANTZEN ROBERT JOHN 1
KHAN ABDUL QADER 1
KHEMLANI TIRATH 1
KHUN SA 1
KORDA GERARD V 1
KRAHE FREDERICK 1
LARIVIERE RONALD A 1
LEDEEN MICHAEL A 1
LEININGER CARL L 1
LEYRER WILLIAM 1
LIBERTY LOBBY 1
LICHBACH MARK 1
LIEBMAN MARVIN 1
LOOMIS PATRY E 1
LOWE ANDREW 1
LOWRY ROBERT W 1
MAHER JOHN P (CIA) 1
MALONEY MICHAEL (LAWYER) 1
MARCHETTI VICTOR L 1
MCKEE CHARLES DENNIS (MAJ) 1
MERCANTILE BANK TRUST LTD 1
MEREDITH DONALD 1
MEYER STEVEN E 1
MOORER THOMAS H (ADM) 1
MURDOCH RUPERT 1
NATIONAL STRATEGY INFORMATION CENTER 1
NUHAN LTD 1
OCONNOR DANIEL E 1
OMEGA 7 1
OTERO ROLANDO 1
OWEN JOHN (NUGAN HAND) 1
PACIFIC HOLDINGS LTD 1
PAISLEY JOHN ARTHUR 1
PARKER TRENTON H 1
PETERSEN ROBERT W 1
PETERSON ROBERT (AIR AMERICA) 1
PHILPOTTS DOUGLAS 1
QUASHA ALAN GRANT 1
REED GILBERT R 1
REID PRIEST (LAW FIRM) 1
ROCKA LUDWIG PETER 1
ROSARIO DEL 1
ROTH STANLEY OWEN 1
RUPERT ANTON 1
SAFARI CLUB 1
SALAHUDDIN DAWUD 1
SALEM HUSSEIN K.E.I. 1
SANDERS TIMOTHY K 1
SANDERSON STEVEN E 1
SANTANA ARMANDO 1
SCHLACHTER DOUGLAS M JR 1
SCHREIBER ROBIN 1
SCHULLER FRANK 1
SHAW GEORGE (NUGAN HAND BANK) 1
SHEEHAN DANIEL P 1
SMOAK MARION H 1
SOGHANALIAN SARKIS G 1
SOUVANNA PHOUMA 1
SPENCER JAMES OSWALD 1
STONEHOUSE BANK 1
SWAN PATRICIA 1
TAYLOR CYNTHIA J 1
TELLER EDWARD 1
THOMSON ELIZABETH 1
TOWNLEY MICHAEL VERNON 1
TURNER STANSFIELD 1
UNION BANK SWITZERLAND 1
VANG PAO 1
WALKER FRANK (NEW SOUTH WALES) 1
WESTERN GOALS FOUNDATION 1
WHITE WILLIAM R 1
WIGHT WILLIAM J 1
WILLIAMS HARRISON A JR (D-NJ) 1
WONG ERNEST C.L. 1
WONUS MILTON CORLEY 1
YOUNG WILLIAM (BILLY) 1
ZORILLA TONY 1