Word: bankes
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Dates: during 1970-1979
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...Khomeini government] is unable to account for several billion dollars of revenues earned by the National Iranian Oil Co. between 1973 and 1978." In 1976 alone, it asserts, Nice's receipts as published by the company were $1 billion less than the NIOC earnings reported by the Central Bank of Iran; the suit implies that the $1 billion went into the Shah's foundations. While no proof is offered, the practice is by no means uncommon; other national oil companies also set aside sums for undefined state purposes...
...Illusion of Power, British Journalist Robert Graham published a 3½-page list of holdings of the Pahlavi Foundation that he was able to track down as of the end of 1977 and that he estimated to be worth $2.8 billion to $3.2 billion. They included total ownership of Bank Omran, one of Iran's largest banks; 80% ownership of Bimeh Melli, the nation's third largest insurance company; and full or partial interests in auto factories (10% of GM Iran), cement plants, sugar mills, housing projects and a string of hotels, including the Tehran Hilton. Indeed, Graham...
...Administration struggled to extricate the hostages-and the U.S. -from the Iranian blackmail abroad, a bitter, backbiting controversy arose at home. It revolved around three questions: 1) Had the deposed Shah's two most prominent American friends, former Secretary of State Henry Kissinger and Chase Manhattan Bank Chairman David Rockefeller, exerted excessive pressure to get the Shah into the U.S.? 2) After long advocating that the Shah be given sanctuary in the U.S., had Kissinger then tried to score political points by publicly criticizing the Administration for appearing weak in a crisis that he had helped to create...
...urging last January to help find a residence in the U.S. for the Shah, who was then under heavy pressure at home to leave Iran. Kissinger said he asked David Rockefeller to join in the search for a U.S. home, but Rockefeller was reluctant, not wanting to jeopardize his bank's relations with any of the contending factions in Iran. So Kissinger turned to Nelson Rockefeller, his old friend and mentor. Just two weeks before Rockefeller died, he helped find a suitable residence: the Palm Springs estate of Walter H. Annenberg, former Ambassador to Britain. The Shah, however...
That was certainly true for the West German government. In a move that left Bonn officials sputtering in helpless surprise, Morgan Guaranty Trust, the U.S.'s fifth largest bank and a leading creditor of the Iranian government, quietly went into an Essen court and attached Iran's 25% share of two of West Germany's best-known companies, Friedrich Krupp GmbH, a diversified steel and engineering combine (1978 sales: $5.9 billion), and Deutsche Babcock, a manufacturer of industrial equipment (1978 sales: $1.6 billion). Iranian stakes in the two companies were acquired under the Shah...