BCCI
Mentioned in 10 assertion(s) · 6 outbound relationship(s)
U.S. correspondent accounts → Security Pacific / SPIB
deposit, FX and lending → American Express Bank
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Name mentions are identified using a bounded alias catalogue. Relationships are separately curated and sourced.
Mentioned in 10 assertion(s) · 6 outbound relationship(s)
U.S. correspondent accounts → Security Pacific / SPIB
deposit, FX and lending → American Express Bank
Mentioned in 3 assertion(s) · 5 outbound relationship(s)
initial denial; later hundreds of reports → Senate
BCCI-specific referral determinations sought → CIA Office of General Counsel
Mentioned in 2 assertion(s) · 0 outbound relationship(s)
Mentioned in 2 assertion(s) · 0 outbound relationship(s)
Mentioned in 1 assertion(s) · 0 outbound relationship(s)
Mentioned in 1 assertion(s) · 1 outbound relationship(s)
corporate successor → Bank of America
Mentioned in 2 assertion(s) · 2 outbound relationship(s)
operations center location → 7 World Trade Center
reported correspondent listing → Al Shamal
Mentioned in 1 assertion(s) · 0 outbound relationship(s)
Mentioned in 1 assertion(s) · 0 outbound relationship(s)
Mentioned in 1 assertion(s) · 2 outbound relationship(s)
reported accounts / ownership → Al Shamal
$50M investment described in civil finding → Al Shamal
Mentioned in 0 assertion(s) · 0 outbound relationship(s)
Mentioned in 6 assertion(s) · 0 outbound relationship(s)
Mentioned in 1 assertion(s) · 0 outbound relationship(s)
Mentioned in 2 assertion(s) · 1 outbound relationship(s)
bank acquisition / control → Independence Bank
Mentioned in 2 assertion(s) · 1 outbound relationship(s)
director and counsel → First American / CCAH
Mentioned in 2 assertion(s) · 1 outbound relationship(s)
approximately 6,000 files → Abu Dhabi
Mentioned in 1 assertion(s) · 0 outbound relationship(s)
Mentioned in 1 assertion(s) · 0 outbound relationship(s)
Mentioned in 1 assertion(s) · 0 outbound relationship(s)
Mentioned in 1 assertion(s) · 1 outbound relationship(s)
forensic reconstruction and trial exhibits → Khalil
Mentioned in 1 assertion(s) · 1 outbound relationship(s)
recovered documents used in litigation → Khalil
Mentioned in 1 assertion(s) · 1 outbound relationship(s)
80+ tons transferred, April 1994 → Court-Appointed Fiduciaries
Mentioned in 0 assertion(s) · 1 outbound relationship(s)
1990 discovery and review → Naqvi
Mentioned in 0 assertion(s) · 1 outbound relationship(s)
Naqvi files / Section 39 demand → Naqvi
Mentioned in 7 assertion(s) · 0 outbound relationship(s)
Mentioned in 3 assertion(s) · 1 outbound relationship(s)
allegation about CIA accounts → C-Chase
Mentioned in 1 assertion(s) · 1 outbound relationship(s)
denial of CIA interference → DOJ
Mentioned in 1 assertion(s) · 0 outbound relationship(s)
Mentioned in 1 assertion(s) · 0 outbound relationship(s)
Mentioned in 0 assertion(s) · 0 outbound relationship(s)
Mentioned in 0 assertion(s) · 1 outbound relationship(s)
Schedule 13D ownership filings → Wheeling-Pittsburgh
Mentioned in 0 assertion(s) · 0 outbound relationship(s)
Mentioned in 0 assertion(s) · 1 outbound relationship(s)
nonpublic filing jacket sought → RM Capital
Mentioned in 0 assertion(s) · 0 outbound relationship(s)
Mentioned in 0 assertion(s) · 1 outbound relationship(s)
appointed independent monitor, 2001 → LAPD
Mentioned in 0 assertion(s) · 0 outbound relationship(s)
Mentioned in 0 assertion(s) · 0 outbound relationship(s)
Mentioned in 1 assertion(s) · 0 outbound relationship(s)
Mentioned in 0 assertion(s) · 0 outbound relationship(s)
Mentioned in 0 assertion(s) · 1 outbound relationship(s)
engineering and modification documentation → 7 World Trade Center
Mentioned in 0 assertion(s) · 0 outbound relationship(s)
Mentioned in 0 assertion(s) · 1 outbound relationship(s)
parallel Commission-records release → 9/11 PDB products
Mentioned in 0 assertion(s) · 0 outbound relationship(s)
Mentioned in 0 assertion(s) · 0 outbound relationship(s)
Mentioned in 0 assertion(s) · 0 outbound relationship(s)
Mentioned in 0 assertion(s) · 0 outbound relationship(s)
Mentioned in 0 assertion(s) · 0 outbound relationship(s)
Mentioned in 0 assertion(s) · 0 outbound relationship(s)
Mentioned in 2 assertion(s) · 0 outbound relationship(s)
Mentioned in 0 assertion(s) · 1 outbound relationship(s)
$100M line offered, May 13, 1984 → BCCI
Mentioned in 0 assertion(s) · 1 outbound relationship(s)
77.4%+ acquisition approved, December 17, 1976 → Bank of the Commonwealth
Mentioned in 0 assertion(s) · 0 outbound relationship(s)
Mentioned in 0 assertion(s) · 1 outbound relationship(s)
New York branch address, 2000 disclosure → 1 World Trade Center
Mentioned in 0 assertion(s) · 0 outbound relationship(s)
Mentioned in 0 assertion(s) · 0 outbound relationship(s)
Mentioned in 0 assertion(s) · 1 outbound relationship(s)
SICO control described in cited Swiss decision → SICO
Mentioned in 0 assertion(s) · 0 outbound relationship(s)
Mentioned in 3 assertion(s) · 1 outbound relationship(s)
bin Laden-account assertion repeated, October 25, 2001 → BCCI
Mentioned in 0 assertion(s) · 1 outbound relationship(s)
funding / loan instructions discussed in litigation → Tetra Finance
Mentioned in 0 assertion(s) · 0 outbound relationship(s)
Mentioned in 0 assertion(s) · 0 outbound relationship(s)
Mentioned in 0 assertion(s) · 1 outbound relationship(s)
NNPC ownership certified in Exhibit 30 → Predelict Investments
Mentioned in 0 assertion(s) · 0 outbound relationship(s)
Mentioned in 0 assertion(s) · 0 outbound relationship(s)
Mentioned in 0 assertion(s) · 0 outbound relationship(s)
Mentioned in 0 assertion(s) · 0 outbound relationship(s)