CASTLE BANK 43
SEA SUPPLY CORPORATION 21
KANTER BURTON WALLACE 14
MERCANTILE BANK TRUST LTD 11
FREEMAN LAWRENCE A (MIAMI) 10
NUGAN HAND BANK 10
GROVES WALLACE (MEYER LANSKY ASSOCIATE) 8
TRAFFICANTE SANTO JR 8
CIVIL AIR TRANSPORT 7
DE VOE JACK 7
LANSKY MEYER 6
CHENNAULT CLAIRE LEE 5
CHESLER LOU ARTHUR 5
COLBY WILLIAM EGAN 5
CONEIN LUCIEN 5
HUNT E HOWARD 5
LUCIANO LUCKY (CHARLES) 5
AIR AMERICA 4
CASEY WILLIAM JOSEPH 4
HAND MICHAEL JON 4
HOUGHTON BERNARD MAURICE 4
INTERCONTINENTAL DIVERSIFIED CORPORATION 4
JAFFE RICHARD E 4
KLEINMAN MORRIS 4
SINGLAUB JOHN K 4
STILWELL RICHARD GILES 4
WERBELL MITCHELL LIVINGSTON III 4
CASPER NORMAN 3
CHENNAULT ANNA CHAN 3
CHIANG KAI-SHEK 3
CLINE RAY STEINER 3
CLINES THOMAS G 3
CORCORAN THOMAS GARDINER 3
DEAK COMPANY 3
HITCHCOCK WILLIAM MELLON 3
MARCELLO CARLOS 3
NUGAN FRANK JOHN 3
OLMSTED GEORGE H 3
SHACKLEY THEODORE GEORGE 3
STARR CORNELIUS VANDER 3
VANG PAO 3
WHITE GEORGE HUNTER 3
WILSON EDWIN PAUL 3
WOLSTENCROFT MICHAEL 3
WORLD ANTI-COMMUNIST LEAGUE 3
ADKINSON MIKE 2
ALEXANDER DONALD C 2
ANASTASIA ALBERT 2
AZIMA FARHAD 2
BANK CREDIT COMMERCE INTERNATIONAL 2
BEAZLEY DONALD E 2
BIRBRAGHER FERNANDO 2
BIRD WILLIAM H 2
BLOCK ALAN A 2
BREWTON PETE 2
CORSON ROBERT L 2
COUNTER INTELLIGENCE CORPS 2
COX ALFRED T 2
DALITZ MOE B (MORRIS) 2
DEAK NICHOLAS LOUIS 2
GLOBAL INTERNATIONAL AIRWAYS 2
GREANEY JOHN K 2
HELLIWELL MELROSE DEWOLF 2
ID CORPORATION 2
JOOST SHERMAN B 2
KATAYAMA SHIG 2
KING JAMES LAWRENCE 2
KODAMA YOSHIO 2
LOCKHEED CORPORATION 2
MELROSE MARY JANE 2
MOLONEY MICHAEL JOHN 2
MONDOL PROFULLO 2
MULCAHY KEVIN PATRICK 2
NHU NGO DINH 2
PAWLEY WILLIAM D 2
POLLER LOU 2
RESORTS INTERNATIONAL 2
SANTA ROMANA SEVERINO GARCIA DIAZ 2
SECORD RICHARD V 2
SIRAGUSA CHARLES 2
SKINNER TRUMAN A 2
STILWELL JOSEPH W 2
WILLIAMS GARLAND H (DEE) 2
ZENITH TECHNICAL ENTERPRISES 2
ALLEN CHARLES (ALLEN & COMPANY) 1
ALLEN HERBERT ANTHONY SR 1
ALTMAN ROBERT A 1
AMERICAN BANK TRUST COMPANY 1
AMERICAN BANKERS INSURANCE COMPANY 1
ANDERSON ROBERT BERNERD 1
ANSLINGER HARRY J 1
ANWAR SAGHIR 1
ARMITAGE RICHARD L 1
ASIAN PEOPLES ANTI-COMMUNIST LEAGUE 1
ATKINSON MIKE 1
AWAN AMJAD 1
AWAN AYUB 1
BANK NOVA SCOTIA 1
BAO DAI 1
BARRY E PHILLIP 1
BEEBE HERMAN K SR 1
BERG DONALD 1
BIRD WILLIS H 1
BISSELL RICHARD MERVIN JR 1
BLACK EDWIN F (GEN) 1
BRENNEKE RICHARD J 1
BRIAN EARL W 1
BRONGERSMA ROBERT L (DUTCH) 1
BROTHERHOOD ETERNAL LOVE 1
BROWN IRVING JOSEPH 1
BRUCE CAMPBELL COMPANY (CAYMAN ISLANDS) 1
BRUCE DAVID K.E. 1
BRUNEI SULTAN OF (MUDA HASSANAL BOLKIAH) 1
BULLION J W 1
BUSH JOHN E (JEB) 1
CAPITAL CITIES COMMUNICATIONS 1
CARTER LEO 1
CELLINI EDDIE 1
CHIANG CHING-KUO 1
CLAPP SAM 1
CLARK IVOR B 1
CLARK TERENCE JOHN 1
CLIFFORD CLARK MCADAMS 1
CLINTON STANFORD 1
COHEN SAM (MAFIA) 1
COMMERCE INTERNATIONAL 1
COPPOLA MIKE 1
CORSON WILLIAM R 1
DAUBUISSON ROBERTO 1
DAVIDSON I IRVING 1
DE DIEGO FELIPE 1
DEATON CHARLES WILLIAM 1
DEL GRAZIO AUGUST 1
DESCOTEAUX NORMAN M 1
DIEM NGO DINH 1
DOLAN CHARLES FRANCIS 1
DOUBLE-CHEK CORPORATION 1
DUQUE ALBERTO 1
EASTERN AIRLINES 1
EGYPTIAN-AMERICAN TRANSPORT SERVICE COMPANY 1
ERSKINE GRAVES B (GEN) 1
EVANS NEIL 1
EVERGREEN INTERNATIONAL AVIATION 1
FALCON AUGUSTO GUILLERMO 1
FAR EAST FILM COMPANY 1
FERRI-PISANI PIERRE 1
FITZGERALD DESMOND 1
FLYING TIGER AIRWAYS 1
FONG CHUNG WING 1
FREEDMAN IRVIN 1
GEHRING ROBERT WALLACE 1
GENENA O H 1
GENOVESE VITO 1
GENTILE NICOLA 1
GOODLING A 1
GORMAN PAUL F (GEN) 1
GREAT AMERICAN BANK 1
HARVEY RAYMOND SIDNEY RICHARD 1
HARVEY WILLIAM KING 1
HAYES CHARLES E 1
HEFNER HUGH 1
HERNANDEZ CARTAYA GUILLERMO 1
HOLMGREN DALE C 1
HOPKINS LINDSAY 1
HOWLEY JOHN (VERBANK NY) 1
INDIAN SPRINGS STATE BANK 1
INTERNAL REVENUE SERVICE 1
INTERNATIONAL BANK 1
INTERNATIONAL CREDIT INVESTMENT COMPANY 1
INTERNATIONAL MONETARY FUND 1
JACKSON CHARLES DOUGLAS 1
JANTZEN ROBERT JOHN 1
KEEGAN GEORGE J (GEN) 1
KENNEDY SYBIL 1
KHALIL ABDUL RAOUF 1
KHUN SA 1
KLEIN THEODORE (LAWYER) 1
KORDA GERARD V 1
KRIEGER ALBERT J 1
KROGH EGIL (BUD) 1
LAROUCHE LYNDON HERMYLE 1
LEARY TIMOTHY 1
LINDGREN GERLAND E 1
LINDSAY FRANKLIN ANTHONY 1
LOEB GERALD K (PILOT) 1
LUCE HENRY ROBINSON 1
LUMUMBA PATRICE 1
MALLIN JOEL 1
MALONE JAMES (JACK DE VOE ASSOCIATE) 1
MANHATTAN INSTITUTE POLICY RESEARCH 1
MANOR LEROY J (GEN) 1
MARY CARTER PAINT COMPANY 1
MCDONALD WALTER JOSEPH 1
MELLON ANDREW W 1
MELLON FOUNDATION 1
MILES MILTON E 1
MOFFETT WILLIAM ADGER 1
MOON SUN MYUNG 1
MORAN JAMES MARTIN 1
MORRISON ALBERT 1
MURCHISON CLINT WILLIAM JR 1
MURPHY JOHN M (D-NY) 1
NIXON RICHARD MILHOUS 1
NOONS PHILIP 1
NOONS THOMAS 1
NORTH ROBERT G (CIA) 1
NOSSITER BERNARD D 1
NUGAN KEN 1
NUNEZ RICARDO 1
OUANE RATTIKONE 1
PAGE AIRWAYS 1
PAGET-BROWN IAN 1
PALMER ALLAN GEORGE 1
PATTI ARCHIMEDES L.A. 1
PAUKER GUY J 1
PAULEY EDWIN WENDELL 1
PAZ ROMERO VIRGILIO PABLO 1
PERRINE BANK 1
PHAO SRIYANONDA 1
PINDLING LYNDEN OSCAR 1
PIZZO STEPHEN 1
PRICE WATERHOUSE 1
PRITZKER FAMILY 1
PRITZKER JAY ARTHUR 1
QUINTERO RAFAEL (CHI CHI) 1
RED SUNSET ENTERPRISES 1
RENDA MARIO 1
RESTOY JUAN CESAR 1
RHEE SYNGMAN 1
RILEY MURRAY STEWART 1
RIMROCK INTERNATIONAL 1
ROUSSELOT ROBERT E 1
ROWE JAMES H JR 1
RUSSO ANTHONY (KANSAS CITY LAWYER) 1
RUST ROBERT 1
SAFFRON ABE 1
SAKWA PAUL 1
SANDOVAL ALARCON MARIO 1
SASAKAWA RYOICHI 1
SCHLACHTER DOUGLAS M JR 1
SCHLESINGER JAMES RODNEY 1
SEAGA EDWARD 1
SEAGREEN AIR TRANSPORT 1
SERBIN JIM 1
SHAIKH AKRAM 1
SHENKER MORRIS 1
SILETS HARVEY 1
SMATHERS GEORGE A 1
SMOAK MARION H 1
SNODDY ROBERT C 1
SORGE SANTO 1
SOUTHERN AIR TRANSPORT 1
SPORKIN STANLEY 1
ST.LUCIA AIRWAYS 1
STAMPADOS DMITRIOS 1
STASSEN HAROLD E 1
STEFAN JOSEPH 1
STRASSER PAUL 1
STURGIS FRANK A 1
SUAREZ ESQUIVEL JOSE DIONISIO 1
SUNSHINE STATE BANK 1
TAI LI 1
TASK FORCE 157 1
TERPIL FRANK EDWARD 1
THOMPSON JIM (THAI SILK COMPANY) 1
TUCKER SAMUEL A 1
TURKI PRINCE (TURKI BIN FAISAL AL SAUD) 1
UNIVERSITY MIAMI 1
VESCO ROBERT LEE 1
WAINWRIGHT HARRY 1
WARNER MARVIN 1
WELLS HAROLD W 1
WHEATON M GENE 1
WHITE HAROLD D (MIAMI) 1
WHITE WILLIAM R 1
WILLAUER WHITING R 1
WILPON KENNETH I 1
WISNER FRANK GARDNER 1
YATES EARL P 1
YOUNGMAN WILLIAM STERLING 1