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![]() | Document Date: 2011-11-20 01:05:29Open Document File Size: 351,24 KBShare Result on FacebookCityAustin / Paris / Washington / New York / Atlanta / Teheran / /CompanyEIR News Service Inc. / Bank Sepah / Washington Post-Los Angeles Times / the Washington Post / International Intertrade Limited / Pakistani-run Bank / Iranian Agricultural Bank / Boston Globe / First Gulf Bank of Ali Tabatabai / Interalpha Group / Brotherhood Bank / First American Bancorporation / First Arabian & Trust / Republic National Bank / Arabian Trading Company / Mafia-linked Franklin National Bank / Khomeini Fund / Arabian Corporation / First Gulf Bank & Trust Limited / Cyrus Hashemi / Syrian-American / Tamraz and Lebanese / EIR Middle East / /CountryAnguilla / Egypt / France / Malta / Saudi Arabia / Iran / United States / /CurrencyUSD / /EventJudicial Event / Person Travel / Legal Issues / Natural Disaster / Business Partnership / Diplomatic Relations / /FacilityUniversity of Texas / /IndustryTermrubber check / local law enforcement sources / bank / airline tickets / law-abiding person / high finance / banking / law / dirty-money networks / /NaturalFeatureIndies / /OrganizationRevolutionary Committee in New York / Algerian Embassy in Washington / U.S. government / New York government / Islamic Revolutionary Committee in New York / State Supreme Court / Central Intelligence Agency / Banque du Liban / Muslim Student Association / University of Texas / Republican Party / Iranian Embassy / National Bank of Georgia / Department of State / Council on Foreign Relatio / UN Court / Freemasonic Court / National Security Council / communist Party / /PersonAli Tabatabai / Robert Dreyfuss / Ghaith Pharaon / Lyndon H. LaR / Lyndon H. La Rouche / Jr. / Bert Lance / Roger Tamraz / Ghaith Phar / David Mizrahi / Frank van Court / Cyrus Hash / Van Court Arab / Cyrus Hashemi / Edward Spannaus / James Bill / Charles Brieant / Bert Behind Hashemi Lance / Thierry Le Marc / Jackson Cook / John Shaheen / John Connally / J. Stanley Pottinger / Robert Dreyfu / / /Positiontant Attorney General / financier / this mysterious banker / head / rib uti ng editor / Official / Professor / official representative / Representative / Law Editor / attorney / Editor / officer / manager of the bank / reporter / Judge / adviser / lawyer / runner / Hashemi's attorney / /ProvinceOrStateNew York / California / Georgia / Texas / Delaware / /PublishedMediumthe The Washington Post / Washington Post / the Globe / the Boston Globe / the Journal / Los Angeles Times / the Washington Post / /RegionMiddle East / West Indies / /TVStationNBC-TV / /SocialTag |