CAGE JOSEPH 25
MCLEAN HARVEY D JR 10
CORSON ROBERT L 8
DIXON DON R 8
HALPER STEFAN A 8
MARCELLO CARLOS 8
PALMER NATIONAL BANK 8
REGGIE EDMUND 7
RENDA MARIO 7
BUSH NEIL MALLON 6
SOUTHMARK INC 6
BREWTON PETE 5
PHILLIPS GENE E 5
REEDER G WAYNE 5
BARNES BEN F 4
ANDERSON DALE 3
AZIMA FARHAD 3
BARKER TYRELL 3
BEALL GILBERT 3
FREEMAN LAWRENCE A (MIAMI) 3
GOOD KENNETH M 3
GRAVEL CAMILLE 3
NICHOLS JOHN PHILIP 3
REIFLER LIONEL J 3
RUSSO ANTHONY (KANSAS CITY LAWYER) 3
SHENKER MORRIS 3
WALTERS WILLIAM L 3
BAYLES FRED (HERMAN BEEBE ASSOCIATE) 2
BAZARIAN CHARLES 2
BLOUNT ELLIS 2
BUSH GEORGE W 2
BUSH JOHN E (JEB) 2
CAUBLE REX 2
CHANNELL CARL RUSSELL (SPITZ) 2
CLINE RAY STEINER 2
DE VOE JACK 2
DREXEL BURNHAM LAMBERT 2
EDWARDS EDWIN W 2
GLOBAL INTERNATIONAL AIRWAYS 2
HARKEN ENERGY CORPORATION 2
HARPER RICHMOND CHASE 2
INDIAN SPRINGS STATE BANK 2
JAFFE MORRIS DOUGLAS 2
KANTER BURTON WALLACE 2
KWITNY JONATHAN 2
MAFFEO BRUCE 2
MASCOLO FREDERICK 2
MAXWELL ROBERT J 2
MONROE LLOYD 2
NATIONAL ENDOWMENT PRESERVATION LIBERTY 2
ROSSMILLER RICHARD 2
SEAL BARRY 2
SPENCE GERRY 2
STARNES E TRINE 2
SUSALA EDWARD D 2
SUSALA SCOTT 2
WATERS JOHN BENNET 2
WISE DAVID E (DALLAS LAWYER) 2
ADKINSON MIKE 1
AMBROSE MYLES J 1
ANNUNZIO FRANK (D-IL) 1
ARNOLD K.O. 1
ASSOCIATED TRADERS CORPORATION 1
ATKINSON JACK D 1
BAKER JAMES A III 1
BANK CREDIT COMMERCE INTERNATIONAL 1
BANK NOVA SCOTIA 1
BASS ROBERT MUSE 1
BASTIAN JAMES H 1
BELLAMAH COMPANY 1
BLAIN SPENCER H JR 1
BRENNEKE RICHARD J 1
BUFFALO AIRWAYS 1
BURKHART SUSAN 1
BUSH GEORGE H.W. 1
BUSSELL DAVID 1
CALABRESE SAMUEL RAY 1
CAMPISI JOSEPH 1
CASEY WILLIAM JOSEPH 1
CASSIDY DANIEL 1
CASTRO FRANK (EULALIO FRANCISCO) 1
CATENA GERARDO 1
CHANES FRANCISCO (PACO) 1
CHARLES CLEMARD JOSEPH 1
CODINA ARMANDO JR 1
CORONA RAFAEL L 1
CORONA RAY L 1
DAILY SAM 1
DALITZ MOE B (MORRIS) 1
DANIEL JOEL 1
DE MOHRENSCHILDT GEORGE S 1
DOBSON ROLAND 1
DUVALIER FRANCOIS (PAPA DOC) 1
EISENBERG CALVIN 1
FERNANDEZ JOSE ANTONIO 1
FINH JAY 1
FIRST NATIONAL BANK (MARYLAND) 1
FITZMORRIS JAMES 1
FRICKER MARY 1
FRIEDMAN WILLIAM (N.Y.LAWYER) 1
GAMBINO ROBERT W 1
GENGE LOTHAR 1
GEOMILITECH CONSULTANTS CORPORATION 1
GRAFFAGNINO ANTHONY J 1
HAASS MARVIN 1
HARPER TITO 1
HARVEY RAYMOND SIDNEY RICHARD 1
HAYES WEBB C IV 1
HAYNES RICHARD (RACEHORSE) 1
HELLERMAN MICHAEL C 1
HELLIWELL PAUL LIONEL EDWARD 1
HERGE J CURTIS 1
HERNANDEZ CARTAYA GUILLERMO 1
HILL GREG CHRISTIAN 1
HINCKLE WARREN 1
HOLLEY JERRY 1
HOPKINS E MORTON 1
HUNT LAMAR 1
JAFFE DOUG 1
KEENE J RANSDELL 1
KELLY CARROLL 1
KESSLER MURRAY MORRIS 1
KILPATRICK ARNOLD 1
KING PATRICK G 1
KOHN AARON M 1
KRIEGER ALBERT J 1
LABAY ANDRE 1
LAKE RESOURCES 1
LEHMAN CHRISTOPHER M 1
LEMASTER WILLIAM EVERETT 1
LUNA DONALD E 1
MCBIRNEY EDWIN T III 1
MCKIGNEY JAMES 1
MIEZEL LARRY 1
MIJALIS GUS 1
MILKEN MICHAEL ROBERT 1
MIZEL LARRY 1
MONDOL PROFULLO 1
MUOLO PAUL 1
MURCHISON CLINT WILLIAM JR 1
MURCHISON CLINT WILLIAM SR 1
NEVIS TOM 1
NICARAGUAN RESISTANCE EDUCATIONAL FOUNDATION 1
NORTH OLIVER L 1
ODOM RICHARD 1
PELULLO LEONARD A 1
PIZZO STEPHEN 1
PREVOT ALBERT 1
RAMSON BILL 1
RESORTS INTERNATIONAL 1
RESPONSE AIR 1
RICHARDSON SID WILLIAMS 1
RIDDLE JOHN 1
ROEMER CHARLES E II 1
SCHWIMMER MARTIN 1
SHARP FRANK W 1
SHEVIN ROBERT 1
SHUBIN MARK 1
SIFT INC 1
SILVERADO BANK SAVINGS AND LOAN 1
SINGLAUB JOHN K 1
SMITH PHILLIP E 1
SOUTHERN AIR TRANSPORT 1
ST.GERMAIN FERNAND J (D-RI) 1
STIRNWEIS CRAIG 1
STUDLEY BARBARA F 1
STUDY CENTER INTERNATIONAL SECURITY INTELLIGENCE ACTIVITIES 1
SUNSHINE STATE BANK 1
THOMPSON WORDY JACK 1
THORNBURGH RICHARD L 1
TRAFFICANTE SANTO JR 1
TREEN DAVID C (R-LA) 1
VAN GEYSO FRANK 1
VILLARD JOSEPH 1
VINEYARD LAWRENCE B 1
VISION BANC 1
WEBSTER WILLIAM HEDGCOCK 1
WERBELL MITCHELL LIVINGSTON III 1
WHEATON M GENE 1
WHITE HAROLD D (MIAMI) 1
WILSON CHUCK (ALBUQUERQUE) 1
WINKLER FRANKLIN 1
WINKLER V LESLIE 1
WOLFE RICHARD 1
WOODS JARRETT E JR 1
WRIGHT JIM (JAMES C JR D-TX) 1
WUENSCHE EDWARD 1
WYLIE DAVID 1
ZIMMERMAN MORT 1