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Searched For: raul+salinas
6 Results
  1. MICROCOMP output file

    ... Member, Permanent Subcommittee on Investigations, Committee on
    Governmental Affairs, US Senate, Private Banking: Raul Salinas, Citibank, ...

  2. CJ.anitcd ~rotes ~rnatr

    ... Trocca Ltd., that had been established by Citibank Private Bank through its
    Cayman affiliate, Ci ti trust, for a client, Raul Salinas, then brother of the ...

  3. C:\DOCS\20278.TXT

    Page 1. SENATE " ! 109th Congress 1st Session S. PRT. 109–25
    MONEY LAUNDERING AND FOREIGN CORRUPTION ...

  4. KEEPING FOREIGN CORRUPTION OUT OF THE UNITED ...

    ... 9 and 10, 1999)(case histories involved Raul ... In Salinas, brother to the President
    of Mexico; Omar Bongo, President of Gabon; Ali Zadari, husband ...

  5. TAX HAVEN ABUSES: THE ENABLERS, THE TOOLS AND ...

    ... Permanent Subcommittee on Investigations (11/9/99, 11/10/99), at 890
    (discussing a Cayman corporation created for Raul Salinas, then brother to ...

  6. KEEPING FOREIGN CORRUPTION OUT OF THE UNITED ...

    ... 9 and 10, 1999)(case histories involved Raul ... In Salinas, brother to the President
    of Mexico; Omar Bongo, President of Gabon; Ali Zadari, husband ...