BCCI/ICIC financing and credit-committee records for the National Bank of Georgia holding period, 1978–1986 Resolved — the $140M Jan 1987 BCCI loan to Pharaon is now point-identified [S47][S48]. Remaining gap: the earlier 1978–86 holding-period financing (before the 1987 loan) is still unquantified
#: 11
Record set: BCCI/ICIC financing and credit-committee records for the National Bank of Georgia holding period, 1978–1986 Resolved — the $140M Jan 1987 BCCI loan to Pharaon is now point-identified [S47][S48]. Remaining gap: the earlier 1978–86 holding-period financing (before the 1987 loan) is still unquantified
Parameter identified: Whether any additional BCCI financing supported the original 1978 NBG acquisition, separate from the 1987 consolidation loan
Ledger: L2, L6
proposed target in report; submission status not established
Primary investigative case-opening dates (not press/indictment dates) for each episode in §3.6.1, to refine the confirmation-lag test already run in §3.6.4 on public dates
#: 12
Record set: Primary investigative case-opening dates (not press/indictment dates) for each episode in §3.6.1, to refine the confirmation-lag test already run in §3.6.4 on public dates
Parameter identified: Whether the monotonic 13→5→4→3.75-year lag decline reflects genuine faster detection or simply faster indictment once a case was already open
Ledger: L6, method validity
proposed target in report; submission status not established
Locators: P0871, P0872, P0873, P0874
Q013 / 6. Records that close the intervals
The BCCI Court Appointed Fiduciaries’ complete dividend registers and admitted-claims ledgers, 1991–2012
#: 13
Record set: The BCCI Court Appointed Fiduciaries’ complete dividend registers and admitted-claims ledgers, 1991–2012
Parameter identified: Resolves the two-point claims-development curve in §7.1 into a full time series and settles the 90% vs. “95–100%” recovery discrepancy
Ledger: L8
proposed target in report; submission status not established
Locators: P0875, P0876, P0877, P0878
Q014 / 6. Records that close the intervals
Detailed accounting of the RICO forfeiture pool’s allocation between the global dividend pool and Attorney General discretionary use, per the 50/50 split provided in the plea agreement
#: 14
Record set: Detailed accounting of the RICO forfeiture pool’s allocation between the global dividend pool and Attorney General discretionary use, per the 50/50 split provided in the plea agreement
Parameter identified: Confirms the non-additive relationship asserted between Method 3 (U.S. enforcement) and Method 2 (global claims) in §7.1
Ledger: L8
proposed target in report; submission status not established
Locators: P0879, P0880, P0881, P0882
Q015 / 8. Institutional network analysis / 8.8 California: the LAPD/BCCI institutional environment / Priority records
Independence Bank / Shoaib credit and personnel file, 1985–1992
Priority: 1
Record: Independence Bank / Shoaib credit and personnel file, 1985–1992
Resolves: Full scope of BCCI’s operational control beyond the nominee-acquisition layer already documented
proposed target in report; submission status not established
Locators: P1269, P1270, P1271
Q016 / 8. Institutional network analysis / 8.8 California: the LAPD/BCCI institutional environment / Priority records
Resolves: Precise reimbursement flow from the $550M forfeiture to Independence’s resolution cost
proposed target in report; submission status not established
Locators: P1272, P1273, P1274
Q017 / 8. Institutional network analysis / 8.8 California: the LAPD/BCCI institutional environment / Priority records
LAPD Anti-Terrorist Division records excluded under consent-decree paragraph 171
Priority: 3
Record: LAPD Anti-Terrorist Division records excluded under consent-decree paragraph 171
Resolves: Whether any PDID-era material or successor files exist beyond what the 1983 disclosures already covered
proposed target in report; submission status not established
Locators: P1275, P1276, P1277
Q018 / 8. Institutional network analysis / 8.8 California: the LAPD/BCCI institutional environment / Priority records
David Lindorff’s 1984 Nation article and the underlying courtroom testimony it describes
Priority: 4
Record: David Lindorff’s 1984 Nation article and the underlying courtroom testimony it describes
Resolves: Whether Security Pacific or Exxon corporate data reached Western Goals alongside LAPD intelligence files
proposed target in report; submission status not established
Locators: P1278, P1279, P1280
Q019 / 8. Institutional network analysis / 8.8 California: the LAPD/BCCI institutional environment / Priority records
LA Times, “BCCI Los Angeles Office ‘Clean,’ Its Ex-Manager Says” (Aug. 9, 1991), original text
Priority: 5
Record: LA Times, “BCCI Los Angeles Office ‘Clean,’ Its Ex-Manager Says” (Aug. 9, 1991), original text
Resolves: The Orange County telemarketing-fraud routing claim and the reported Independence Bank real-estate-loan overlap
proposed target in report; submission status not established
Locators: P1281, P1282, P1283
Q020 / 8. Institutional network analysis / 8.8 California: the LAPD/BCCI institutional environment / Priority records
California Overseas Bank / Benedicto DOJ file, 1988–1990
Priority: 6
Record: California Overseas Bank / Benedicto DOJ file, 1988–1990
Resolves: Full scope of the bank’s laundering role and the terms of the 1990 charge-dismissal agreement
proposed target in report; submission status not established
Locators: P1284, P1285, P1286
Q021 / 8. Institutional network analysis / 8.8 California: the LAPD/BCCI institutional environment / Priority records
In re Extradition of Moglia, 813 F. Supp. 1438 (1993) — full opinion text and correct district of decision
Priority: 7
Record: In re Extradition of Moglia, 813 F. Supp. 1438 (1993) — full opinion text and correct district of decision
Resolves: Whether the alleged RCG/ODCI Los Angeles narcotics-laundering findings, Brink’s involvement, and Security Pacific banking claim are real; the citation could not be resolved to a single court in the sources reviewed here
proposed target in report; submission status not established
Locators: P1287, P1288, P1289
Q022 / 8. Institutional network analysis / 8.8 California: the LAPD/BCCI institutional environment / Priority records
Bruce R. Stephens affidavit (Sept. 9, 1988) supporting Ropex covert-surveillance application; Michael Orton affidavit underlying the $1B+ Ropex/Andonian deposit estimate; 754-account/173-institution order returns
Priority: 8
Record: Bruce R. Stephens affidavit (Sept. 9, 1988) supporting Ropex covert-surveillance application; Michael Orton affidavit underlying the $1B+ Ropex/Andonian deposit estimate; 754-account/173-institution order returns
Resolves: Precise Security Pacific accounts, branches, and officers named in the Polar Cap tracing order, for comparison against BCCI/SPIB correspondent personnel
proposed target in report; submission status not established
Locators: P1290, P1291, P1292
Q023 / 9. The Abu Dhabi archive: provenance and reconstruction / 9.4 Revised priority acquisition list
January 8, 1994 Geneva Agreement — complete text, schedules, and document-turnover annexes
Priority: 1
Record: January 8, 1994 Geneva Agreement — complete text, schedules, and document-turnover annexes
Resolves: Legal scope of what was required to transfer
proposed target in report; submission status not established
Locators: P1310, P1311, P1312
Q024 / 9. The Abu Dhabi archive: provenance and reconstruction / 9.4 Revised priority acquisition list
proposed target in report; submission status not established
Locators: P1401, P1402, P1403
Q037 / 10. Testability, occasion, and the case for production / 10.6 The production programme
BCCI Holdings v. Khalil exhibit set and Gilkes workpapers; Wight v. BankAmerica district docket; RTC v. Pharaon exhibits; Awan government exhibits
Route: PACER / court unsealing
Custodian: D.D.C.; S.D.N.Y.; C.D. Cal.; M.D. Fla.
Target: BCCI Holdings v. Khalil exhibit set and Gilkes workpapers; Wight v. BankAmerica district docket; RTC v. Pharaon exhibits; Awan government exhibits
proposed target in report; submission status not established
Locators: P1404, P1405, P1406
Q038 / 10. Testability, occasion, and the case for production / 10.6 The production programme
Geneva Agreement annexes; April 1994 accession records; the Naqvi file inventory
Route: Foreign / private
Custodian: Cayman Grand Court; English liquidators; Court-Appointed Fiduciaries; Allen & Overy
Target: Geneva Agreement annexes; April 1994 accession records; the Naqvi file inventory
proposed target in report; submission status not established
Locators: P1407, P1408, P1409
Q039 / 10. Testability, occasion, and the case for production / 10.6 The production programme
Unpublished Kerry Subcommittee working files; the underlying material for the 26 September 2001 hearing
Route: Congressional
Custodian: Senate Foreign Relations; Senate Banking; House Financial Services
Target: Unpublished Kerry Subcommittee working files; the underlying material for the 26 September 2001 hearing
proposed target in report; submission status not established
Locators: P1410, P1411, P1412
Q040 / 10. Testability, occasion, and the case for production / 10.7 A test applied on the date of publication: the 11 September 2026 release / What the release does establish
Bin Ladin’s involvement in narcotics deepening
Date: 18 October 1999
Title: Bin Ladin’s involvement in narcotics deepening
Length: 1 p
proposed target in report; submission status not established
Locators: P1424, P1425, P1426
Q041 / 10. Testability, occasion, and the case for production / 10.7 A test applied on the date of publication: the 11 September 2026 release / What the release does establish
Bin Ladin Promoting Global Drug Trafficking
Date: 11 February 2000
Title: Bin Ladin Promoting Global Drug Trafficking
Length: 1 p
proposed target in report; submission status not established
Locators: P1427, P1428, P1429
Q042 / 10. Testability, occasion, and the case for production / 10.7 A test applied on the date of publication: the 11 September 2026 release / What the release does establish
Poppy Ban a Propaganda Ploy
Date: 11 August 2000
Title: Poppy Ban a Propaganda Ploy
Length: 1 p
proposed target in report; submission status not established
Locators: P1430, P1431, P1432
Q043 / 10. Testability, occasion, and the case for production / 10.7 A test applied on the date of publication: the 11 September 2026 release / The consequence for the production programme
Source reporting, cables, and financial analysis underlying the PDBs of 18 October 1999, 11 February 2000, and 11 August 2000
Priority: 1
Request: Source reporting, cables, and financial analysis underlying the PDBs of 18 October 1999, 11 February 2000, and 11 August 2000
Rationale: Named, dated, bounded requests for the raw material behind three now-public products
proposed target in report; submission status not established
Locators: P1446, P1447, P1448
Q044 / 10. Testability, occasion, and the case for production / 10.7 A test applied on the date of publication: the 11 September 2026 release / The consequence for the production programme
The National Archives review of 353 PDB articles identified as 9/11-relevant
Priority: 2
Request: The National Archives review of 353 PDB articles identified as 9/11-relevant
Rationale: Identifies the full population from which these 71 were selected
proposed target in report; submission status not established
Locators: P1449, P1450, P1451
Q045 / 10. Testability, occasion, and the case for production / 10.7 A test applied on the date of publication: the 11 September 2026 release / The consequence for the production programme
The 9/11 Commission Memoranda for the Record for Tenet, Clarke, Rice, Berger and Scheuer
Priority: 3
Request: The 9/11 Commission Memoranda for the Record for Tenet, Clarke, Rice, Berger and Scheuer
Rationale: As of 1 September 2026 the Public Interest Declassification Board recorded these as still under ISCAP review; the 11 September NARA release should be checked against that list [S121]
proposed target in report; submission status not established
1. C-Chase/CIA BCCI account identification file — account numbers, account-opening documents, investigative memoranda, supervisory instructions, and records reflecting any decision to cease inquiry into accounts described by von Raab. [S131]
Priority request: 1. C-Chase/CIA BCCI account identification file — account numbers, account-opening documents, investigative memoranda, supervisory instructions, and records reflecting any decision to cease inquiry into accounts described by von Raab. [S131]
proposed target in report; submission status not established
2. CIA Office of General Counsel BCCI crimes-reporting file, 1982–1991 — determinations under the 1982 CIA–DOJ MOU concerning BCCI, First American, BCCI officers or customers, C-Chase, narcotics trafficking, and money laundering. [S133]
Priority request: 2. CIA Office of General Counsel BCCI crimes-reporting file, 1982–1991 — determinations under the 1982 CIA–DOJ MOU concerning BCCI, First American, BCCI officers or customers, C-Chase, narcotics trafficking, and money laundering. [S133]
proposed target in report; submission status not established
3. DOJ Criminal Division counterpart referral file — crimes reports, referral logs, declinations, correspondence, or records of non-referral concerning BCCI information received from CIA. [S131][S133]
Priority request: 3. DOJ Criminal Division counterpart referral file — crimes reports, referral logs, declinations, correspondence, or records of non-referral concerning BCCI information received from CIA. [S131][S133]
proposed target in report; submission status not established
4. 1985 CIA BCCI report reconstruction package — missing original, reconstruction, underlying raw reports, author-identification correspondence, dissemination history, and records documenting the search for the original. [S131]
Priority request: 4. 1985 CIA BCCI report reconstruction package — missing original, reconstruction, underlying raw reports, author-identification correspondence, dissemination history, and records documenting the search for the original. [S131]
proposed target in report; submission status not established
5. 1986 BCCI report dissemination package — distribution list, routing receipts, recipient copies, and action records from State, DIA, NSA, NSC, Commerce and Treasury, together with negative-search or receipt records from Justice and the Federal Reserve. [S131][S136]
Priority request: 5. 1986 BCCI report dissemination package — distribution list, routing receipts, recipient copies, and action records from State, DIA, NSA, NSC, Commerce and Treasury, together with negative-search or receipt records from Justice and the Federal Reserve. [S131][S136]
proposed target in report; submission status not established
6. 1989 CIA BCCI report distribution package — recipient copies from FBI, Customs and/or DEA sufficient to reconcile the Senate chapters’ differing descriptions of distribution, plus routing documentation and subsequent investigative tasking. [S131][S132]
Priority request: 6. 1989 CIA BCCI report distribution package — recipient copies from FBI, Customs and/or DEA sufficient to reconcile the Senate chapters’ differing descriptions of distribution, plus routing documentation and subsequent investigative tasking. [S131][S132]
proposed target in report; submission status not established
8. Von Raab staff-interview memorialization — Senate staff notes, interview memorandum, calendar entry, and any recording or transcript sufficient to fix the date and exact wording of the March–May 1991 interview. [S131]
Priority request: 8. Von Raab staff-interview memorialization — Senate staff notes, interview memorandum, calendar entry, and any recording or transcript sufficient to fix the date and exact wording of the March–May 1991 interview. [S131]
proposed target in report; submission status not established
Target / clarification: Massie/C-SPAN, Guardian, Times and Senate Finance references lack complete source links in the PDF. The original deck or an export including notes is needed.
identified review gap; request submission not established
Target / clarification: The supplied 08-cv-01349 PDF is Document 55, filed November 30, 2011. The report calls it a December 22 judgment. Retrieve the December 22 document separately if intended, and keep this opinion’s date.
identified review gap; request submission not established
Underlying Al Shamal investment exhibit is missing
Target / clarification: The court cites Exhibit V pp.11–14 for the $50 million investment. The source set supplies the judicial statement, not that exhibit or the bank capitalization ledger.
identified review gap; request submission not established
First Chicago drawdown and CD schedule remain missing
Target / clarification: The letter confirms a $100 million offered line, conditioned on a $150 million C.D. portfolio. Utilization, drawdowns, interest advices and maturity records are needed before counting funded principal.
identified review gap; request submission not established
Predelict / NNPC exhibit and beneficial ownership need originals
Target / clarification: Part 6 Exhibit 30 is named but not attached. Obtain the signed certification, identity of A. Shaikh, BVI file, NNPC authorization and payment advice for $9,999,673.
identified review gap; request submission not established
SICO / Yeslam decision needs an exact verified link
Target / clarification: 5C.180/2004 and January 14, 2005 are identified, but no usable official link is supplied. The attempted official endpoint failed; preserve the court identifier without presenting a guessed URL as verified.
identified review gap; request submission not established
First Arabian natural-person ownership is not resolved
Target / clarification: The December 17, 1976 order resolves approval and terms; it does not supply the complete ownership schedules or fix Salem’s entry date and percentage.
identified review gap; request submission not established
Repeated Kerry statements do not supply account records
Target / clarification: The additional Congressional Record and 2009 hearing corroborate the public assertion. Branch, account title, balances, signatories, wire history and seizure disposition remain absent.
identified review gap; request submission not established
Target / clarification: 34-44613 is a July 30, 2001 administrative order; its respondent section records the September 30, 1998 merger. The source index labels the administrative record with the merger’s date.
identified review gap; request submission not established
NIST draft and final editions need distinct labels
Target / clarification: pub_id 908963 and 908964 return draft front matter. GovInfo and final NIST editions are related records, not independent corroboration.
identified review gap; request submission not established
Target / clarification: The visible fragment https://bccibank-insi is excluded from resource counting. The complete First Chicago letter URL was recovered elsewhere in the same file.
identified review gap; request submission not established
Locators: C0067
Q065 / Added-document review — G12
Building locations do not identify litigation-file custody
Target / clarification: Additional address records strengthen geography. Obtain litigation production inventories, custodian locations, retention schedules and backups to establish where specific files were held.
identified review gap; request submission not established
Earlier Gates PDF was mislabeled as a hearing transcript
Target / clarification: The earlier facts linked 10219.pdf as a Gates hearing transcript. Its front matter identifies S. Exec. Rept.102-19, a nomination committee report ordered printed October 24, 1991. Retain it as a committee report and obtain the full hearings separately.
identified review gap; request submission not established
SEC NY-5915 custody, loss and reconstruction need a primary record
Target / clarification: The identifier strengthens the retrieval target, but no linked primary record proves the asserted file contents or which specific records were lost or reconstructed. Obtain the SEC file inventory, storage locations, production logs and recovery records.
identified review gap; request submission not established
G01: Slide speaker notes and full citations are absent
Massie/C-SPAN, Guardian, Times and Senate Finance references lack complete source links in the PDF. The original deck or an export including notes is needed.
Locations: V0041, V0042, C0109, C0110
G02: Linked 2011 court opinion has a different date
The supplied 08-cv-01349 PDF is Document 55, filed November 30, 2011. The report calls it a December 22 judgment. Retrieve the December 22 document separately if intended, and keep this opinion’s date.
Locations: C0047, C0048
G03: Underlying Al Shamal investment exhibit is missing
The court cites Exhibit V pp.11–14 for the $50 million investment. The source set supplies the judicial statement, not that exhibit or the bank capitalization ledger.
Locations: C0047, C0048
G04: First Chicago drawdown and CD schedule remain missing
The letter confirms a $100 million offered line, conditioned on a $150 million C.D. portfolio. Utilization, drawdowns, interest advices and maturity records are needed before counting funded principal.
Locations: C0002, C0050
G05: Predelict / NNPC exhibit and beneficial ownership need originals
Part 6 Exhibit 30 is named but not attached. Obtain the signed certification, identity of A. Shaikh, BVI file, NNPC authorization and payment advice for $9,999,673.
Locations: C0002, C0050
G06: SICO / Yeslam decision needs an exact verified link
5C.180/2004 and January 14, 2005 are identified, but no usable official link is supplied. The attempted official endpoint failed; preserve the court identifier without presenting a guessed URL as verified.
Locations: C0032, V0030, C0098
G07: First Arabian natural-person ownership is not resolved
The December 17, 1976 order resolves approval and terms; it does not supply the complete ownership schedules or fix Salem’s entry date and percentage.
Locations: C0044, C0056
G08: Repeated Kerry statements do not supply account records
The additional Congressional Record and 2009 hearing corroborate the public assertion. Branch, account title, balances, signatories, wire history and seizure disposition remain absent.
Locations: C0044, C0050, C0051
G09: SEC record date differs from the merger date
34-44613 is a July 30, 2001 administrative order; its respondent section records the September 30, 1998 merger. The source index labels the administrative record with the merger’s date.
Locations: W0538
G10: NIST draft and final editions need distinct labels
pub_id 908963 and 908964 return draft front matter. GovInfo and final NIST editions are related records, not independent corroboration.
Locations: C0057, W0541, W0544, W0545
G11: A table URL is truncated in the Combined PDF
The visible fragment https://bccibank-insi is excluded from resource counting. The complete First Chicago letter URL was recovered elsewhere in the same file.
Locations: C0067
G12: Building locations do not identify litigation-file custody
Additional address records strengthen geography. Obtain litigation production inventories, custodian locations, retention schedules and backups to establish where specific files were held.
Locations: W0026, W0034, C0052
G13: Earlier Gates PDF was mislabeled as a hearing transcript
The earlier facts linked 10219.pdf as a Gates hearing transcript. Its front matter identifies S. Exec. Rept.102-19, a nomination committee report ordered printed October 24, 1991. Retain it as a committee report and obtain the full hearings separately.
Locations: P1458, P1459
G14: SEC NY-5915 custody, loss and reconstruction need a primary record
The identifier strengthens the retrieval target, but no linked primary record proves the asserted file contents or which specific records were lost or reconstructed. Obtain the SEC file inventory, storage locations, production logs and recovery records.