EFTA00851562Set 9
2015-07-1244p17,129w
favorite bank ever was The Bank of Credit and Commerce Intemational better known as
BCCI , which was a major international bank founded in 1972 by Pakistani financier Agha
Hasan Abedi ... registered in Luxembourg with ihead offices in both Karachi and London.
Within a decade BCCI touched its peak — operating in 78 countries, with more than 400 branches, and
assets ... that only gave loans to
people and companies that really didn't need it, BCCI lent money to businesses and entrepreneurs who
often could not get funding from traditional banks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00851562.pdf
tripped on the governance wire, including Enron and Barings, Parmalat and Eurotunnel, worldCom and
BCCI. Don't expect easy solutions to the problems identified in the case studies, warns
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480682.pdf
tripped on the governance wire, including Enron and Barings, Parmalat and Eurotunnel, iforldCom and
BCCI. Don't expect easy solutions to the problems identified in the case studies, warns
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480969.pdf
EFTA01481739Set 10
2005-05-2421p2,249w
tripped on the governance wire, including Enron and Barings, Parmalat and
Eurotunnel, WorldCom and BCCI. Don't expect easy solutions to the problems
identified in the case studies, warns
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481739.pdf
tripped on the governance wire, including Enron and Barings, Parmalat and Eurotunnel, iforldCom and
BCCI. Don't expect easy solutions to the problems identified in the case studies, warns
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480762.pdf
tripped on the governance wire, including Enron and Barings, Parmalat and Eurotunnel, worldCom and
BCCI. Don't expect easy solutions to the problems identified in the case studies, warns
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481044.pdf