BILBEISI MUNTHER ISMAEL

• Adams,J.R. Frantz,D. A Full Service Bank. 1992 (193-4)
• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (75-6, 89-91, 203-12, 337)
• Covert Action Information Bulletin 1992-#39 (45)
• Intelligence Newsletter (Paris) 1992-05-28 (5)
• Truell,P. Gurwin,L. False Profits. 1992 (139, 176-82, 348, 350)
• Washington Post 1991-10-19 (B1, 6)

The names below are mentioned on the listed pages with the name
BILBEISI MUNTHER ISMAEL

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (206-207)

• Truell,P. Gurwin,L. False Profits. 1992 (177)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (91)

• Covert Action Information Bulletin 1992-#39 (45)
• Truell,P. Gurwin,L. False Profits. 1992 (181)

• Intelligence Newsletter (Paris) 1992-05-28 (5)

• Truell,P. Gurwin,L. False Profits. 1992 (139)

• Covert Action Information Bulletin 1992-#39 (45)
• Intelligence Newsletter (Paris) 1992-05-28 (5)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (207)

• Truell,P. Gurwin,L. False Profits. 1992 (350)

• Truell,P. Gurwin,L. False Profits. 1992 (139 180)

• Truell,P. Gurwin,L. False Profits. 1992 (176)

• Truell,P. Gurwin,L. False Profits. 1992 (177 180)

• Truell,P. Gurwin,L. False Profits. 1992 (179)

• Truell,P. Gurwin,L. False Profits. 1992 (350)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (207-208)
• Truell,P. Gurwin,L. False Profits. 1992 (179)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (207-208)
• Truell,P. Gurwin,L. False Profits. 1992 (179)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (208)
• Truell,P. Gurwin,L. False Profits. 1992 (179)

• Truell,P. Gurwin,L. False Profits. 1992 (139)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (75-76 203-209 337)
• Truell,P. Gurwin,L. False Profits. 1992 (177-182)

• Truell,P. Gurwin,L. False Profits. 1992 (139)

• Truell,P. Gurwin,L. False Profits. 1992 (178)

• Truell,P. Gurwin,L. False Profits. 1992 (139)

• Adams,J.R. Frantz,D. A Full Service Bank. 1992 (193)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (209)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (337)

• Truell,P. Gurwin,L. False Profits. 1992 (176)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (208)

• Truell,P. Gurwin,L. False Profits. 1992 (181)

• Intelligence Newsletter (Paris) 1992-05-28 (5)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (205 211-212)

• Adams,J.R. Frantz,D. A Full Service Bank. 1992 (194)

• Adams,J.R. Frantz,D. A Full Service Bank. 1992 (194)

• Intelligence Newsletter (Paris) 1992-05-28 (5)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (208)
• Truell,P. Gurwin,L. False Profits. 1992 (180)

• Truell,P. Gurwin,L. False Profits. 1992 (350)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (337)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (89-91)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (76)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (75-76 89-91)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (207-208)

• Adams,J.R. Frantz,D. A Full Service Bank. 1992 (193)

• Truell,P. Gurwin,L. False Profits. 1992 (348)

• Intelligence Newsletter (Paris) 1992-05-28 (5)

• Intelligence Newsletter (Paris) 1992-05-28 (5)

• Truell,P. Gurwin,L. False Profits. 1992 (176)

• Truell,P. Gurwin,L. False Profits. 1992 (177 180)

• Adams,J.R. Frantz,D. A Full Service Bank. 1992 (194)

• Adams,J.R. Frantz,D. A Full Service Bank. 1992 (194)

• Truell,P. Gurwin,L. False Profits. 1992 (176)

• Truell,P. Gurwin,L. False Profits. 1992 (348)

• Truell,P. Gurwin,L. False Profits. 1992 (182)

• Truell,P. Gurwin,L. False Profits. 1992 (178)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (337)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (205)
• Truell,P. Gurwin,L. False Profits. 1992 (182)

• Truell,P. Gurwin,L. False Profits. 1992 (348 350)

• Truell,P. Gurwin,L. False Profits. 1992 (182)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (91 209)

• Intelligence Newsletter (Paris) 1992-05-28 (5)

• Truell,P. Gurwin,L. False Profits. 1992 (350)

• Covert Action Information Bulletin 1992-#39 (45)

• Adams,J.R. Frantz,D. A Full Service Bank. 1992 (194)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (207-208)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (205)
• Truell,P. Gurwin,L. False Profits. 1992 (181-182)

• Covert Action Information Bulletin 1992-#39 (45)
• Truell,P. Gurwin,L. False Profits. 1992 (179)

• Truell,P. Gurwin,L. False Profits. 1992 (177 180)

• Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (91)

• Truell,P. Gurwin,L. False Profits. 1992 (350)

   DOUGHERTY JAMES F II 16    MASRI SAMI 5    CEREZO AREVALO VINICIO 3    CEREZO GARCIA MILTON DAVID 3    HASAN NADIM 3    MARSHALL ROBERT (LAWYER) 3    VASTOLA CORKY 3    ALTEMAR LOUIS 2    AWAN AMJAD 2    BANK CREDIT COMMERCE INTERNATIONAL 2    BILBEISI FAKHRI 2    CALDERON STEVE 2    CORONADO LAURA MAURICIO 2    LEHRMAN RICHARD 2    MATA GALVEZ ROBERTO ENRIQUE 2    OTANO JOSE ANTONIO 2    SCARFO NICODEMO (NICKY) 2    SCHUMER CHARLES E (D-NY) 2    STACKS JOHN 2    VARGAS ESPINOZA MARCO ANTONIO 2    VAUGHT JAMES B (GEN) 2    VILLALBA JOSEPH 2    ARAMBURO TONY 1    ATTINGER JOELLE 1    BACHMANN ALBERT 1    BANCA NAZIONALE DEL LAVORO 1    BANK LEUMI (ISRAEL) 1    BARR WILLIAM PELHAM 1    BONN WALTER J 1    CALERO ADOLFO 1    CARVILLE JAMES 1    DAJANI WAFAI 1    DROGOUL CHRISTOPHER P 1    DUBON CARLOS 1    DURRANI ARIF 1    ESCOBAR GAVIRIA PABLO EMILIO 1    FISCHER DEAN 1    GENZMAN ROBERT W 1    GOKAL FAMILY 1    GRAMAJO MORALES HECTOR ALEJANDRO 1    HARRIS GERARDO 1    HARTMANN ALFRED 1    ISHAQ KHAN GHULAM 1    KHAN ABDUL QADER 1    KOPP HANS 1    LEHTINEN DEXTER W 1    LEWIS GERALD E 1    MARTIN MIDDLETON (SANDY) 1    MAURO HOYOS CARLOS 1    MAZUR ROBERT 1    MING HANS ULRICH 1    MUHEIM FRANZ 1    NAZERALI ALTAF 1    PARVEZ HASSAN 1    PERVEZ ARSHAD 1    RAOUFF SINAN A 1    REHMAN AZIZ 1    ROSENBLATT WILLIAM 1    SALAVARRIA MAURICIO 1    SAPHOS CHARLES S 1    SHAPIRO KENNETH 1    STUTZ ROBERT 1    THORNBURGH RICHARD L 1    TOTTEN WILLIAM 1    UL-HAQ INAM 1    WALKER EDWARD S JR (NED) 1    WOFFORD HARRIS L (D-PA) 1