WORLD FINANCE CORPORATION 45
ALDERGUIA SALVADOR GALLEGO 8
PEREZ ALAMO DUNEY 8
ARGOMANIZ ENRIQUE KAKI 6
CISNEROS FAJARDO OSWALDO 6
SURREY WALTER STERLING 6
DOMINION MORTGAGE CORPORATION 5
ESCANDAR MARIO 5
HERNANDEZ CARTAYA MARCELO 5
MOSQUERA JAIME 5
PADREDA CAMILO A 5
ARGOMANIZ ALBERTO 4
BENTSEN LLOYD M JR (D-TX) 4
CORONA RAY L 4
FINCHER RICHARD 4
JIMENEZ ESCOBEDO GASPAR 4
TRAFFICANTE SANTO JR 4
ALVERO CRUZ JOSE MEDARDO 3
BENTSEN LLOYD M SR 3
BUSH JOHN E (JEB) 3
CASTRO FRANK (EULALIO FRANCISCO) 3
CORONA RAFAEL L 3
CORU 3
FERNANDEZ JOSE ANTONIO 3
IZQUIERDO NESTOR TONY 3
LOPEZ ESTRADA ARMANDO (CORU) 3
MANN J.SCOTT 3
MOLINA JOHN F 3
POSADA CARRILES LUIS 3
RIDER JAMES (SGT) 3
RODRIGUEZ FELIX ISMAEL 3
SUNSHINE STATE BANK 3
VESCO ROBERT LEE 3
BEILENSON ANTHONY C (D-CA) 2
BRIGADE 2506 2
BROTHERHOOD ETERNAL LOVE 2
CAPABLANCA FERNANDO 2
CARRODEGUAS VICENTE 2
CASTILLO GUSTAVO 2
CHANES FRANCISCO (PACO) 2
CHILDS DANIEL A JR 2
COOK VANNIE 2
CORSON ROBERT L 2
DE VORE JACK (LLOYD BENTSEN AIDE) 2
DENTON REGINALD 2
FERNANDEZ FRANCISCO J 2
FIGUERES JOSE (DON PEPE) 2
GUILLOT LARA JAIME 2
HERNANDEZ RUMBAUT CARLOS (TRAFFICKER) 2
KHASHOGGI ADNAN 2
MORALES NAVARRETE RICARDO (MONKEY) 2
MOSQUERA CHRISTIAN 2
NARODNY BANK 2
NATIONAL BANK SOUTH FLORIDA 2
NOVELLI RAYMOND 2
NUGAN HAND BANK 2
PELULLO LEONARD A 2
PEREZ SANDOVAL JUAN VICENTE 2
ROMANACH JUAN 2
SAMOS STEVEN SANDOR 2
SANFORD R JEROME 2
SMATHERS FRANK JR 2
SMATHERS GEORGE A 2
UNIBANK (UNION DE BANCOS) 2
VILLAVERDE RAFAEL 2
VILLOLDO SAMPERA GUSTAVO (EDUARDO GONZALEZ) 2
WALTON WILLIS 2
WARNER MARVIN 2
WILSON EDWIN PAUL 2
ABERLE DONALD BRUCE 1
AEROCONDOR 1
ALBO LAZARO 1
ALDERGUIA EMILIO 1
AURORA BANK 1
BARJUCH HERNANDO 1
BARNES BEN F 1
BASULTO JOSE 1
BATEMAN JAIME 1
BATH JAMES R 1
BEAZLEY DONALD E 1
BECERRA SERGIO 1
BEEBE HERMAN K SR 1
BENTSEN DONALD 1
BENTSEN LAN 1
BIRBRAGHER FERNANDO 1
BOSCH ORLANDO 1
BRENNEKE RICHARD J 1
BREWTON PETE 1
CABALLEROS CONRADO 1
CAMARGO SAAVEDRA FRANCISCO MANUEL 1
CARBALLO ROBERTO 1
CARIAS ANDINO TIBURCIO 1
CARTAYA RINALDO J 1
CASSIDY DANIEL 1
CASTEJON MARIO 1
CASTILLO OSVALDO J 1
CASTLE BANK 1
CHAVEZ RICARDO 1
CHESTER TILTON LAMAR 1
CORVO RENE 1
COUTIN JOSE 1
CUBAN NATIONALIST MOVEMENT 1
DANIEL JOEL 1
DAWSON DAVID (FLORIDA) 1
DAWSON GUY 1
DAY JAMES C JR 1
DURAN ALFREDO 1
EISENBERG LANCE 1
ESHKENAZI JACOB 1
FALCON WILLIE 1
FERRE MAURICE A 1
FRIEDMANN DAVID A 1
FURCI FRANK CARMEN 1
GARCIA JESUS 1
GARY HOWARD 1
GENGE LOTHAR 1
GIL PEDRO 1
GRAY EDWIN J 1
HAASS MARVIN 1
HADDOW C MCCLAIN 1
HELLIWELL PAUL LIONEL EDWARD 1
HERNANDEZ PEREZ UBALDO 1
HOLLEY JERRY 1
INTERNATIONAL MEDICAL CENTERS 1
JAFFE MORRIS DOUGLAS 1
JEZZENY FAUD 1
LEWIS GERALD E 1
LOPEZ MICHELSEN ALFONSO 1
MARCINKUS PAUL CASIMIR 1
MARTINEZ EUGENIO (ROLANDO) 1
MAS CANOSA JORGE 1
MASVIDAL RAUL 1
MCLEAN HARVEY D JR 1
MOLINA PABLO 1
MOLONY GUY 1
MONROE LLOYD 1
MORALES DIEGO 1
MUSTAFA XHEVDET 1
NAPOLI JOHN 1
NOWFEL M DENNIS 1
OMEGA 7 1
PALMER NATIONAL BANK 1
PEREZ FRANCO JUAN 1
PERTIERRA ROBERTO 1
POWLEDGE RONNIE 1
QUINTERO RAFAEL (CHI CHI) 1
REBOZO CHARLES G (BEBE) 1
REBOZO MANOLO 1
RECAREY MIGUEL JR 1
REJAS LAVAS MARIO EUGENIO 1
RENO JANET 1
RESTOY JUAN CESAR 1
RIDDLE JOHN 1
ROBERTSON WILLIAM (RIP) 1
ROGERS BEN J 1
ROGERS MYRIAM 1
ROGERS VICTOR J SR 1
ROJAS FREDERICO 1
RUDD-MARRERO ALLEN ERIC 1
RUPP HEINRICH F 1
RUST ROBERT 1
SANCHEZ NESTOR D 1
SEARLE PHILIP F 1
SHEVIN ROBERT 1
SINDONA MICHELE 1
SKELTON DONALD 1
SMITH CYRIL J JR 1
SOMOZA DEBAYLE ANASTASIO 1
STANSEL RAYMOND GRADY 1
STARK RONALD HADLEY 1
STEWART ROSEMARY 1
UNITED FRUIT COMPANY 1
VANDEN EYNDEN WILLIAM J 1
VIDAL FELIX 1
VILLAVERDE RAUL 1
VIZZINI SAL 1
WERBELL MITCHELL LIVINGSTON III 1
WHITE HAROLD D (MIAMI) 1
WRIGHT JIM (JAMES C JR D-TX) 1
ZEMURRAY SAMUEL 1