Index Explosive Secrets
ABC, 245, 246, 247, 294,
311-314, 350-353
Agee, Phillip, 142
Alarcon, Arthur L., 293,
306
Allen, Richard, 385
Allen, Robert, 89, 147,
152, 156, 170, 214,
288, 341, 345, 346, 353
Allende, Salvadore, 51
Anderson, Jack, 12, 245,
247, 309
Apan, Mr. [Robert W.
Jinks], 341, 345, 347,
348
Argentina, 18, 24, 49-51,
55, 59, 61-63, 85, 86,
102, 103, 146, 168,
222, 224, 248
Ari Ben-Menashe, 386,
389, 390, 396
Aronica, U.S. Attorney
Joseph J., 254
Aryoshi, Hawaii Gov.
George, 90, 91, 94,
140, 201, 415
Associated Traders
International, 12
Aston, John, 9
Australia’s Security
Intelligence
Organization (ASIO, 7,
9, 10
Avary, Capt. Ned [Captain
Perjury], 17, 63, 78, 84,
87, 89, 95, 96, 118,
123, 151, 152, 170,
225, 226, 227, 248,
265, 266, 285, 304,
311, 342, 343, 344,
345, 346, 349, 415
AWAC, 100
Ayala Corporation, 50, 85,
97, 99, 100, 226
Azima, Farhad, 400
Badner Bank, 396
Baldwin, David, 265, 267
Bani-Sadr, Abol Hassan,
385
Banking Commission, 81,
101, 133
Barnes, Scott, 195, 198200, 246, 294, 313,
350, 351
BBC, 173, 248, 351
Beazley, Donald, 3
Belcher, Mr. (aka John
Mason), 67
Belli, Melvin, 109, 181188, 193, 194, 214,
238, 248, 301, 302,
313, 339, 340, 415
Bent, Daniel A., 241
Bevsek, Frank, 219
Bey, Mohammad Akbar,
323
Bird Aviation, 372
Bishop, Baldwin, Rewald,
Dillingham & Wong,
(BBRDW) in passim,
Bishop, James T., 87, 142,
220, 265, 415, 416
Bittlecomb, John, 396
Black Flag File (BFF),
405
Black, Gen. Edwin, 3, 11,
17
Bogus Bearer Bonds, 401,
403
Boone, Pat, 9
Borkenhagen, Bea, 267
Bowen, Russell, 367, 372,
373
Bramble, Mr. [Vice
President George
Bush], 342, 345, 348,
349
Branch [Richard
Armitage], 342, 345,
349, 417
Braniff Airlines, 50, 65
Braswell, Arnold [General
Shake], 68, 69, 89, 92,
105, 154, 158, 159,
223, 312, 345, 346
Brenneke, Richard, 386390, 395-397
Brooks, Cindy, 271
Bull Moose Tube, 408
Burke, Daniel B., 352
Bush, Vice President
George, 6, 10, 67-69,
71, 73, 190, 193, 285,
298, 309, 315, 341,
342, 345, 346, 349,
353, 366, 383, 384,
386, 387, 388, 389, 407
Busto, Tony, 182
Camp Peary, 28
Camplone, Joseph A., 81
Canadian Far East Trade
Corporation, 30, 274
Cancel, Angelo, 147, 155,
415
Capital Cities, 247, 294,
350, 352, 353
Captain Perjury [Ned
Avary], 341, 342, 343,
345, 348, 349
Carondolet Savings and
Loan, 396
Carruth, A. Brent, 182186, 194, 238, 246,
254, 255, 291, 293,
297, 301, 302, 304,
305, 307, 314, 415
Carter, Pres. Jimmy, 196,
381, 382, 407
Caseras, Carlos, 63
Casey, CIA Director
William, 6, 71, 81, 82,
102, 143, 167, 170,
171, 186-193, 214,
238, 240, 245-248,
265, 284, 294, 311,
320, 345, 350-353,
381, 382, 384, 386,
388, 389, 415
Cavannaugh, Richard (aka
Charles Richardson),
63, 117, 183, 220, 232,
243, 251, 253-256,
265, 274, 415, 416
Chase Manhattan Bank,
52, 83, 222
Chile, 17, 18, 24, 47, 49,
51, 53, 55-59, 63, 82,
83, 86, 103, 168, 221,
224, 229, 344, 416
Chung, Michael, 370
Church Committee, 26
Church, Sen. Frank, 26
CIA Foreign Resources
(F.R.), 58
Citibank, 10, 12, 13
City Bank in Miami, 3
Clark, Jeremy, 197
Classified Information
Procedures Act
(CIPA), 194, 218, 232,
238, 241, 257, 258,
259, 262, 293, 299,
301, 302, 307
Clayton Financial
Planning, 393, 396
Clines, Thomas, 3, 8, 401
CMI, 18, 23, 30, 32, 33,
34, 36, 81, 87, 117,
120, 142, 183, 219,
220, 244, 253, 255,
256, 273, 274, 310, 415
Cocke and Phillips
International, 11
Cocke, Jr., Brig. Gen.
Erle, 7, 11, 12, 13, 14,
15, 16
Colby, William, 5, 7
Commander Quinstar
[Gen. Hunter Harris],
341, 342, 345, 347, 349
Commerce Bank of
Missouri, 396
Commercial Federal
Savings and Loan, 396
Connally, John, 68
Conner, Charles, 227, 288
Consolidated Mutual
Investment Corporation
(CMI), 18, 120
Council on Foreign
Relations (CFR), 293
Crittenden Air Transport,
357, 358, 359, 361,
364-367, 370-372, 377379, 408
Crittenden, Stephen, 15,
357-379, 408
Crystal Shores
Development, 393, 396
D.R.A. (Department of
Regulatory Agencies,
107
Daily, Michael, 51, 54, 93
Dannenburg, Deputy
Attorney General Jim,
200
DEA (Drug Enforcement
Administration), 326,
327, 333, 335, 360,
372, 375, 391
DePalma, Robert, 197
Directorate of
Administration (DA),
28, 31, 34
Directorate of Intelligence
(DI), 29, 31, 32, 99
Directorate of Operations
(DO), 30, 31, 33, 37,
418
Directorate of Science and
Technology (DS&T),
31, 62, 103
Doright, Attorney, 341,
345, 348
Dostum, Afghan General,
323, 325
Dulles, Allen, 4
Dyer, Rayelan, 367, 385
Egyptian-American
Transport and Services
Corporation (Eatsco),
401
Evergreen, 358-371
Executive Order 12333,
75, 239
Exocet Missile, 55, 65,
168
Falklands War, 18, 24, 59
Farris, George, 8
Fawn, Farrah, 341, 345,
348
FDIC, 81, 229, 232
Finesilver, U.S. Dist.
Judge Sherman, 403
First Bank of Commerce
in Grand Cayman, 371
Firugia, Miguel, 185
Fisher, John M., 68
Fong, U.S. Dist. Judge
Harold M., 87, 185,
188, 194, 217, 238,
241, 257-264, 269,
271, 272, 278-293,
297-304, 339, 340, 415
Foreign Resources
Division, 33, 62, 87,
120, 167, 254, 274, 418
Forrest, Gen., 89
Fredericks, John, 7
Friend, Louis, 101
Gallo, Tricia, 179, 271
Galtiari, Gen., 60
Gandhi, Rajiv, 83, 84,
109-111, 116, 121,
169, 229
Germania Savings and
Loan, 396
Gilbreth, David, 102
Global Hotel
Management, 400
Global International
Airways, 400
Golden Triangle, 1, 6, 8, 9
Goldenson, Leonard H.,
246, 351, 352
Granite City Steel, 408
Green Book, 147, 148,
162, 344, 346
Greenberg, U.S. Attorney
Theodore, 258
Gregg, Donald, 387
Grey, Mr. [Robert Allen],
341, 345, 347, 348
Griffiths, Joan, 196
Gritz, Col. James, 169,
195, 196, 224, 225, 350
Guatama, Gua, 42, 43, 234
Gunderson, Calvin, 47,
68, 83, 86, 139, 141,
158, 159, 162, 179
Gunderson, Clarence, 17,
105
H & H Enterprises, 30, 34,
81, 219-221, 231, 274,
299
Habeeb, Phillip, 104
Hall, Cynthia, 293
Hamlin, Walter, 183, 251,
254
Hand, Michael, 1, 4, 6-9
Harris, Gen. Hunter
[Commander Quinstar],
17, 69, 90, 341-345,
349, 354
Hawaii Five-O, 91
Hawaii Polo Club, 18, 24,
34, 48, 50, 51, 87, 94,
95, 169, 214, 270, 278
Haynes, Robert (aka
Theodore Shackley),
373
Helliwell, Paul, 7
Helms, Richard, 4
Hickham Air Force Base,
68, 285
Hill Financial, 393-396,
404
Hirschy, Gil, 368, 373
Hobbs, Charles, 30, 219
Holmgren, Dale, 7
Holzer, Timothy, 145, 151
Homes, Richmond, 395,
406
Honegger, Barbara, 367,
384-386, 390
Hong Kong Capital Flight,
73, 82, 100, 107, 139,
141, 226, 312
Hong, Gen. Tany, 199
Honolulu Committee on
Foreign Relations
(HCFR), 293
Houghton, Bernard
Maurice, 1, 3, 8, 11, 17
Hoz, Martinex, 61
HUMINT, 38, 418
Hyashi, Mr., 44
Imp, Ronald (Ronald
Rewald), 144, 145, 148
Indian Springs State Bank,
395, 400
Inman, Adm. Bobby Ray,
4
Interarms Company, 5
Intercontinental Hotels
(IH), 400
IRA, 370
Iran-Contra, 3, 8, 196,
240, 278, 319, 365,
384, 386
Irish Republican Army,
370
IRS, 1, 80, 81, 101, 107,
108, 133, 135, 136,
138, 139, 143, 231,
232, 279, 280, 299,
313, 399
Irwin, William, 203
Israel, 240, 317, 383, 384,
386, 388, 389
ITTHENTER, 81
Jantzen, Robert, 7
Japanese High Speed
Surface Transport
(HSST), 18, 24
Jennings, Peter, 245, 246,
247
Jensen, U.S. Dist. Judge
Lowell, 384
Jinks, Robert, 78, 82-84,
100, 102, 187, 214,
265, 287, 288, 312,
341, 345, 346
Kalanionaoli Estate, 104
Kapilii, Franklin, 68, 228,
284
Katz, David L., 241
Khashoggi, Adnan, 408
Khemlani, Tirath, 353
Khun Sa, 9
Kim, Russell, 39, 63, 87,
187, 224, 226, 265, 287
Kimura, Fenlyn, 76, 267,
269
Kindschi, Jack, 17, 24, 25,
29, 30, 33-35, 40, 42,
47, 49, 63, 70, 73, 78,
81-83, 85, 86, 90-94,
96, 100, 104, 105, 142,
150, 151, 170, 171,
172, 178, 194, 206,
208, 212, 214, 215,
220-223, 225, 227-229,
231, 245, 248, 265,
266, 273-277, 280,
284, 310, 312, 415
Kinishega, Myra, 78
Kissinger, Henry, 8
Kozinski, Alex, 293, 306
KRB Weapons Delivery
System, 396
Langley, 3-5, 8, 28-30, 33,
34, 39, 46, 49, 58, 59,
62, 65, 75, 82, 83, 88,
99, 101, 103, 107, 144,
156, 170, 198, 211,
214, 245, 247, 248,
273, 277, 341, 346,
348, 398, 405, 417,
418, 419
Laos, 3, 195, 196, 350,
392
Laprade, Robert M., 236
Lear, Moya, 68
Lever Bros, 352
Levine, Michael, 186,
194, 258, 269, 280,
288, 301, 303, 305
Liberty Loan, 407, 408
Libya, 2, 167
Liddy, G. Gordon, 362
Lingo, Detective Ed, 158,
159, 160, 161, 163, 164
Lipscomb, Ross, 362, 367,
368
London Capital Securities
Ltd. a.k.a. Stonehouse
Bank, 3
Lopaka, Al, 51-56, 59, 93
Lord, Jack (aka John
Ryan), 43, 91, 93, 94,
271
LPBurger [Ronald
Rewald], 109, 416
Ludwig, D.K., 9
Lutz, Donald, 394, 403
M.I.T., 25, 211
Mafia, 3, 200, 371, 407
Magnum and Vortex
satellites, 32
Manor, Gen. Leroy, 3, 7,
17
Manteola, Gen., 57
Manzione, Paul, 185
Maori Affairs, 353
Marcos, Ferdinand, 13,
50, 173, 348
Marcos, Imelda, 345
Marquess of Waterford,
75
Marriot, J.W., 68
Martin, Michael, 370
Mason, John, 23, 38, 39,
67-73, 106, 120, 167,
168-170, 228, 238,
242, 243, 256, 274,
281, 282, 298, 303, 415
McDonald, Walter, 4, 17
McFarlane, Robert, 385
MDC Holdings, 395, 406
Meese, Edwin, 384, 387
Mega Bank Group, 396
Melvenes, 60
Meyer, Maj. Frederick C.,
328
MI-6, 55, 60
Michael Jon Hand, 1, 4, 6,
8, 9
Moloney, Michael, 8
Mormon Church, 186, 187
Munoz, Gen., 52, 56, 57
Murphy, Chairman
Thomas S., 352
National Brokerage
Companies, 393, 395,
396, 404, 405, 408
National Fiduciary Trust
Company, 396
National Financial
Services, 393, 396
National Realty, 393, 396
National Security Agency
(NSA), 17, 31, 220,
267, 419
National Steel, 408
Navy Task Force 157, 2
Newland, Daniel, 145
Nicaragua, 361, 403
North, Oliver, 10, 320,
362
NTSB (National
Transportation Safety
Board), 293, 328, 329,
330, 333, 336
Nugan Hand Bank, 1-3, 612, 17, 87, 172, 246,
326, 415
Nugan Hand Banking
Group International, 3
Nugan, Francis, 1, 5
October Surprise, 240,
322, 335, 367, 381,
382, 384-390, 396, 409
Office of Security, 28, 31,
273, 419
Office of Strategic
Services (OSS), 4, 11,
12, 13, 373, 382
Office of Technical
Services, 31, 103
ONI (Office Naval
Intelligence), 392
Operation Anacondor, 6
Operation Blue Thunder,
397, 402
Operation Blue Thunder
(BT), 397, 402
Operation Chaos, 27
Operation Cyclops, 391,
397, 401
Operation Cyclops (OC),
391, 397, 401
Operation Desert One, 382
Operation Eurovan (EV),
390
Operation Fountain Pen
(FP), 397, 402
Operation Gold Bug (GB),
397, 401, 402
Operation Interlink (IL),
6, 397, 401
Operation Lazerus, 169
Operation MH Chaos, 18
Operation Moth (MH), 18,
397, 401, 402
Operation Thunder (TD),
397, 402
Operation Woodsman,
397, 398, 399, 400, 404
OSS, 4, 11, 12, 13, 373,
382
Pan American Airlines,
63, 123, 415
Parker, Trenton, 6, 361,
401
Pasrich, Chan, 83, 84, 95,
225
Pau, George, 167, 169,
229
Pauker, Guy, 8
Peach, Irwin M. [Vice
President George
Bush], 341, 345, 347
Peden, Emery, 395
Pence, U.S. District Judge
Martin, 187, 188, 189,
210, 236, 237, 242, 415
Perera, Deak, 102
Peyton, John, 156, 170,
171, 175, 185, 202,
203, 214, 237, 241,
258, 260-289, 305
Phillips, Gen. Eugene, 11
Pinochet, Gen. Augusto,
52, 53, 57, 58, 168, 229
Pohlable, Mark Lawrence,
200, 201, 202
Pratislaja Brenneke
Munitions Amalgam,
396, 397
Premeian Partners, 408
President Papandreou, 78,
227, 229
Price Waterhouse, 10, 59,
63, 82, 100, 221
Project Hammer, 12, 13
PSI World, 205, 228
Qaddafi, Muammar, 2, 3
Quinstar [Gen. Hunter
Harris], 342, 343, 346,
349
R & B Weapons Systems
International, Inc, 396,
397
Rafsanjani, Hashemi, 385
Rardin, Jack W., 24, 49,
58, 78, 79, 80, 82, 84,
85, 87, 88, 89, 96, 99,
101, 104-106, 108,
144-146, 163, 164,
170, 203, 206, 224,
225, 228, 229, 231,
237, 259, 279, 280,
285, 299, 300, 415
Reagan, President Ronald,
193, 196, 381, 384
Red Hill Savings and
Loan, 393, 395, 396,
404
Reed, John J., 323
Rewald, Nancy, 29, 30,
39, 40, 41, 45, 49, 51,
52, 54-56, 60, 63, 72,
82, 85, 86, 89-92, 94,
101, 105, 106, 144,
145, 146, 149, 150,
151, 157, 162, 163,
173, 178, 180, 184,
185, 206, 207, 208,
209, 210, 212, 213,
218, 242, 248, 271,
292, 369
Rewald, Ronald in passim,
Rhyolite spy satellite, 2
Richardson, Charles, 17,
25, 34, 58, 82, 87, 100,
105, 106, 117, 120,
142, 183, 220, 223,
228, 232, 246, 251,
252, 253, 254, 255,
256, 274, 287, 298,
344, 349, 415, 416
Riconosciuto, Michael,
327, 367, 389, 401
Roman, Luz, 13
Romana, Severino Garcia
Santa, 12
Rupp, Heinrich, 386, 389,
390, 395
Russbacher, Gunther, 10,
357, 360, 361, 362,
366, 367, 368, 369,
372, 374, 385, 389-407
Russo, Anthony, 395, 400
Ryan, John (aka Jack
Lord), 91
Saarkes Air Cargo, 370,
408
Sager, John, 17, 86, 87,
232
Sanders, Ken, 79
Secord, Maj. Gen.
Richard, 3, 8, 401
Securities and Exchange
Commission, 81, 242,
312, 352
Setness, Jeffrey B., 241
Shackley, Theodore, 3, 4,
8, 373, 401
Shake, Gen. [Arnold
Brasswell], 341, 345,
348
Shalimar Armaments, 396,
397
Shalimar Chemical
Laboratories, 396, 397
Shalimar Perfumes, 396,
397
Shamrock Overseas
Disbursement
Corporation, 403
Sick, Gary, 386, 390
Silberman, Lawrence,
384, 385
Silverado Bank Savings &
Loan, 395, 396, 404
Singlaub, Maj. Gen. John
K., 196
Smith, Richard Craig, 182,
183, 186, 187, 194,
238, 242, 246, 251,
252, 254, 256, 258,
287, 289, 308, 415
Smith, Robert, 177, 198,
201, 209, 210, 214,
236, 311, 345, 346
South Pacific Trust
Corporation, 100
Southern Air Transport,
358-362, 369, 370,
396, 399, 408
Soviet Union, 44, 224,
251, 252, 323
Spatny, Donald, 343
Special Operations
Command, 14
Special Operations Group,
27
Specter, Sen. Arlen, 324,
331
Spiker, Richard, 35, 100
Sporkin, Stanley [Slimey
Affirm], 167, 245, 246,
247, 249, 345, 351, 384
Stein, John, 167, 196, 197,
294, 350
Strand, U.S. Dist. Judge
Roger G., 368, 373,
374, 375
Students for a Democratic
Society (S.D.S.), 25
Sultan of Brunei, 10, 18,
24, 64, 75-80, 83,
85100, 139, 169, 226,
270, 298, 342, 348, 355
Suster, John, 179
Tamagachi, Mr., 45, 46
Tamanaha, Brian, 186,
238, 257, 258, 260,
261, 265, 266, 267,
269, 272-307, 416
Tanabe, Barbara, 139,
141, 142, 143, 145,
164, 171, 172, 179,
180, 185, 186, 226,
230, 232, 249, 272,
293, 317, 416
Taylor, David, 248, 351
Taylor, Reuben, 100
Telemark
Communications, 402
The Chairman (CIA code
name for Rewald), 146
Thomas, Lowell, 294, 352
Thurmond, Sen. Strom, 68
Titterington, David Lee,
373
Tower, Sen. John, 385
Turner, Stansfield, 15, 38,
228, 284, 309, 383
Turner, Ted, 68
TWA Airline, 328, 330334, 336, 337
TWA Flight 800, 328,
330-332, 334, 336, 337
United Airlines, 47, 196,
400
United Arab Emirates, 41,
42, 100, 115, 169, 227,
234
University of Wisconsin,
25-27, 218
Valley Bank, 359, 396
Valley Bank, Phoenix,
359, 396
Vasey, Adm. Lloyd, 104
Vice-President Nelson
Rockefeller, 26
Vietnam War, 3, 11, 195,
353, 372
Vos, Jackie, 90, 94, 145,
152, 155, 179, 287,
288, 345, 346
W.P.R. Petroleum
International, 396
Waiali Country Club, 89,
92
Walker, Robert A., 394,
395
WAR Report, 83
Watson, Mr., 25
Weinberger, Casper, 3
Welch, Eugene J., 24, 25,
27, 28, 29, 32, 33, 219,
220, 221, 239, 240,
275, 276, 416
Whitman, Prime Minister
Gough, 2
Widener University, 388
Wilhite, Thomas, 63, 172,
173, 205, 206, 207,
228, 287, 416
Williams, U.S. District
Judge Richard L., 255
Wilson, Edwin, 2, 8, 263,
320, 401
Wilson, Gene, 197, 294,
350
Wilson, Sue, 17, 77-79,
82, 84, 85, 120, 145,
156, 220, 223, 248,
265, 267, 287
WINTERDOG [Ronald
Rewald], 18
Withey, Michael, 181
Wolfson, Ronald, 52, 53,
55, 59, 63, 83, 416
Wong, Sunny, 30, 48, 63,
77, 142, 219, 220, 225,
265, 266, 269, 286, 290
World News Tonight, 245247, 294, 311, 351
Yates, Rear Adm. Earl P.,
7, 8, 10, 11, 17
Young, Gordon (Billy), 8
Zobel, Enrique, 50, 64, 76,
78-80, 83-92, 95-97,
99, 100, 169, 224, 226,
227, 229, 270, 342,
348, 416