Word: abedi
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Dates: during 1970-1979
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...from B.C.C.I. and a subsidiary. Lance said he used it last January to pay off his celebrated $3.4 million loan from the First National Bank of Chicago, and that was the only point on which he was definite. The latest loan, he said, was arranged by Agha Hassan Abedi, an energetic Pakistani who heads B.C.C.I. Collateral? None. Documents? Well, no, though Lance's lawyer, Robert Altman, says some are being drawn...
...fastest growing banks in Britain, BCCI has assets of more than $2 billion, much of it from Kuwait, Abu Dhabi and Dubai. The bank was founded in 1972 by innovative, hard-driving Agha Hasan Abedi, who left his native Pakistan five years ago, when the government nationalized banking. It was Abedi who got Lance together with Ghaith...
Lance has had several lengthy meetings with Abedi in recent months, and there have been persistent reports that Lance may join BCCI as a high officer. According to British bankers, Lance, Abedi and Pharaon have talked about creating a company that would be connected with BCCI and aimed primarily at channeling funds from the Middle East into investments in U.S. securities and real estate...