Word: isaac
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REPORTER-RESEARCHERS: Audrey Ball, David Bjerklie, Val Castronovo, Nancy Newman, Zona Sparks, Susanne Washburn (Senior Staff); Kathleen Brady, Barbara Burke, Wendy Cole, Kathryn Jackson Fallon, Mary McC. Fernandez, Janice M. Horowitz, Jeanette Isaac, Sinting Lai, Michael Quinn, Megan Rutherford, David Seideman, Linda Young...
REPORTER-RESEARCHERS: Audrey Ball, David Bjerklie, Val Castronovo, Nancy Newman, Zona Sparks, Susanne Washburn (Senior Staff); Kathleen Brady, Barbara Burke, Wendy Cole, Kathryn Jackson Fallon, Mary McC. Fernandez, Janice M. Horowitz, Jeanette Isaac, Sinting Lai, Michael Quinn, Megan Rutherford, David Seideman, Linda Young...
...fine after discovering that the shadow bank took in a whopping $45 million in foreign currency in just six months in 1986 -- six times the amount B.C.C.I.'s Colombia branch reported for the entire year. The branch split apart from B.C.C.I. last week when it was acquired by Isaac Gilinsky, a Colombian food and textile magnate who said he would reorganize the branch and reopen it under the name Banco Andino...
REPORTER-RESEARCHERS: Audrey Ball, David Bjerklie, Val Castronovo, Nancy Newman, Zona Sparks, Susanne Washburn (Senior Staff); Kathleen Brady, Barbara Burke, Wendy Cole, Kathryn Jackson Fallon, Mary McC. Fernandez, Janice M. Horowitz, Jeanette Isaac, Sinting Lai, Michael Quinn, Megan Rutherford, David Seideman, Linda Young...
REPORTER-RESEARCHERS: Audrey Ball, David Bjerklie, Val Castronovo, Nancy Newman, Zona Sparks, Susanne Washburn (Senior Staff); Kathleen Brady, Barbara Burke, Wendy Cole, Kathryn Jackson Fallon, Mary McC. Fernandez, Janice M. Horowitz, Jeanette Isaac, Sinting Lai, Michael Quinn, Megan Rutherford, David Seideman, Linda Young...