MAZRUI GHANEM FARIS AL-

• Adams,J.R. Frantz,D. A Full Service Bank. 1992 (294)
• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (68, 99, 312-3, 354)
• Covert Action Quarterly 1993-#44 (43)
• Parry,R. Trick or Treason. 1993 (253, 284)
• Truell,P. Gurwin,L. False Profits. 1992 (129, 304-5, 307-9, 387)

The names below are mentioned on the listed pages with the name
MAZRUI GHANEM FARIS AL-

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (312)
• Parry,R. Trick or Treason. 1993 (253)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (354)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (312)

• Covert Action Quarterly 1993-#44 (43)
• Parry,R. Trick or Treason. 1993 (284)

• Parry,R. Trick or Treason. 1993 (284)

• Truell,P. Gurwin,L. False Profits. 1992 (129)

• Truell,P. Gurwin,L. False Profits. 1992 (129)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (312-313)

• Truell,P. Gurwin,L. False Profits. 1992 (129)

• Truell,P. Gurwin,L. False Profits. 1992 (307)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (312)

• Parry,R. Trick or Treason. 1993 (253)

• Truell,P. Gurwin,L. False Profits. 1992 (307)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (312)

• Parry,R. Trick or Treason. 1993 (284)

• Covert Action Quarterly 1993-#44 (43)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (312)

• Covert Action Quarterly 1993-#44 (43)
• Parry,R. Trick or Treason. 1993 (253)

• Covert Action Quarterly 1993-#44 (43)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (312)
• Parry,R. Trick or Treason. 1993 (253)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (354)

• Truell,P. Gurwin,L. False Profits. 1992 (307-309)

• Truell,P. Gurwin,L. False Profits. 1992 (129)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (312)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (312)
• Covert Action Quarterly 1993-#44 (43)

• Truell,P. Gurwin,L. False Profits. 1992 (305)

• Truell,P. Gurwin,L. False Profits. 1992 (387)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (312)

• Parry,R. Trick or Treason. 1993 (284)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (99)

• Covert Action Quarterly 1993-#44 (43)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (354)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (68)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (68 99)

• Adams,J.R. Frantz,D. A Full Service Bank. 1992 (294)
• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (354)

• Parry,R. Trick or Treason. 1993 (284)

• Truell,P. Gurwin,L. False Profits. 1992 (307)

• Parry,R. Trick or Treason. 1993 (253)

• Truell,P. Gurwin,L. False Profits. 1992 (304-305)

• Truell,P. Gurwin,L. False Profits. 1992 (307-309)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (312)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (312-313)
• Covert Action Quarterly 1993-#44 (43)
• Parry,R. Trick or Treason. 1993 (253 284)
• Truell,P. Gurwin,L. False Profits. 1992 (129)

• Truell,P. Gurwin,L. False Profits. 1992 (307-308)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (312)
• Parry,R. Trick or Treason. 1993 (253)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (312)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (312)
• Parry,R. Trick or Treason. 1993 (253)
• Truell,P. Gurwin,L. False Profits. 1992 (129)

• Adams,J.R. Frantz,D. A Full Service Bank. 1992 (294)
• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (68 99)

   SHAHEEN JOHN MICHAEL SR 6    JAANS PIERRE 3    QUINN BRIAN 3    YASSIN HASSAN 3    ZAYED BIN SULTAN AL-NAHYAN SHEIK 3    ADHAM KAMAL 2    BANK CREDIT COMMERCE INTERNATIONAL 2    CASEY WILLIAM JOSEPH 2    HASHEMI CYRUS 2    HONG KONG DEPOSIT GUARANTY COMPANY 2    KHASHOGGI ADNAN 2    MAZRUI KHALFAN AL- 2    NAQVI SWALEH 2    PRICE WATERHOUSE 2    TAYLOR WILLIAM (FEDERAL RESERVE) 2    TETRA FINANCE 2    AHMED SANI 1    BANCA NAZIONALE DEL LAVORO 1    BARCELLA E LAWRENCE 1    BILGRAMI AKBAR ALI 1    BUSH GEORGE H.W. 1    CLOSE RAYMOND H 1    CORRIGAN E GERALD 1    CRITCHFIELD JAMES H 1    DISINI HERMINIO 1    GEORGE EDDIE 1    GOKAL ABBAS 1    GURWIN LARRY 1    HAKIM ALBERT 1    HARTMANN ALFRED 1    HASHEMI JAMSHID 1    IQBAL ZAFAR 1    KABBANI ISSAN 1    KHALIL ABDUL RAOUF 1    KINGSHOTT LEONARD 1    LAKE JAMES H 1    LANCE BERT 1    LAXALT PAUL D (R-NV) 1    LEIGH-PEMBERTON ROBIN 1    MADANI AHMAD 1    MARTIN MIDDLETON (SANDY) 1    MASRI SAMI 1    PAHLAVI ASHRAF (PRINCESS) 1    PATRIKIS ERNEST T 1    PATRY JEAN A 1    RAPPAPORT BRUCE 1    TETRA TECH 1