Bank of Credit and Commerce International (BCCI) Investigation: Hearing Before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, First Session. 1991
U.S. Government Printing Office, 1992 - Law - 3 pages
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Altman Robert A partner Clifford Warnke and former President First
Abedi Agha Hasan President BCCI letter dated August 12 1985 from Clark
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Abedi Abu Dhabi acquire Agha Hasan Abedi allegations American Bank American Bankshares application approval Attorney Awan Bank Holding Company Bank of Credit Bank of Georgia BCCI BCCI's Bert Lance Board of Directors Borrower capital cash CCAH and CCAI CCAH shares CCAH stock CCAI Chairman Clark Clifford Clifford and Altman Commerce American Holdings Commerce International committee Corporation counsel Credit and Commerce deposits documents FABNY Federal Reserve Board filed Financial General Bankshares foreign banks Fulaij funds GROSS COUIT hearing interest investigation investment investors involved Kamal Adham law firm letter loans MANNION meeting Messrs million money laundering Naqvi National Bank NEAL Netherlands Antilles officers operations ownership Pharaon Purchaser pursuant question regarding regulators regulatory relationship representatives Robert Altman SHEIKH ADHAM statement subsidiary banks Symington tender offer Thank transaction U.S. banking voting Washington York