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Last September CSI arranged a face-to-face meeting with Iraqi government officials in the cafe of the Cavendish hotel on London's Jermyn Street. On one side of the table sat Daghir, Jeanine Speckman and two men introduced as Iraqi government engineers. On the other side sat Kowalsky and his manager for finance and export, "Daniel Saunders." But Saunders was actually Daniel Supnick, 38, a U.S. Customs agent...

Author: /time Magazine | Title: Middle East The Big Sting | 4/9/1990 | See Source »

...same time, the suspects were arrested at Heathrow. Those charged with trying to smuggle the capacitors were Daghir; Toufic Fouad Amyuni, 37, a Lebanese engineer; and Speckman, 41, a French export executive with EUROMAC. In addition, Iraqi citizen Omar Latif was arrested and deported to Baghdad. Latif, ostensibly an official with the state-owned Iraqi Airways, was believed to be the head of Iraq's intelligence network in Britain. The next day, the U.S. district court in San Diego unsealed an indictment that charged two British-based companies and five people, among them Daghir and Speckman, with conspiracy to export...

Author: /time Magazine | Title: Middle East The Big Sting | 4/9/1990 | See Source »

About 1000 of those packets will display the dreaded 'red dot,' in dictating that BayBank has not yet received that student's tuition, said Susan Speckman, manager of the term bill office...

Author: By Joseph F Kahn, | Title: 6500 To Register Today; 1000 Will Have 'Red Dots' | 1/30/1985 | See Source »

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