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Awan Amjad Former Manager Washington Representative Office Interna
Early Scott General Counsel Chicago Board of Trade
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Abu Dhabi Adham Altman American asked assets Attorney Awan balance bank Bankers BCCI BCCI's Bilgrami Blum Board of Trade Capcom Financial Services Capcom Futures Capcom London Capcom U.K. capital cash Cayman Cheque drawn Chicago Chicago Mercantile Exchange clients Colombia Committee CONFIDENTIAL COOD Corporation dealers deposits directors documents dollars Exchange firm froa funds Gramm indicated interest International investigation investment involved Ixora July June Kamal Adham Kerry Fox Khalil Khan Kovin Larry Romrell letter loan Magness meeting Miami million money laundering Naqvi Noriega October paid Panama Panamanian payments Powell profit purchase Puri Purl questions receipts received records Refco relationship request Rizvi S.Z.A. Akbar Saghir Saudi Arabia Senator Brown Senator Kerry September Services Limited Shafi shareholders shares Sheikh staff Subcommittee subpoena told transactions transfer Winterwood Wire transfer WTCI Ziauddin Akbar