Bank of credit and commerce international

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referencedIn Poon Ying Ho trial exhibits, 1982-1990 Hoover Institution Archives
referencedIn Gonzalez, Henry B. (Henry Barbosa), 1916-. Papers, 1941-1999. Henry B. Gonzalez Archives
referencedIn Papers of the Independent Enquiry by Alan Alexander into the relations between the Western Isles Island Council and BCCI, 1991 Strathclyde University Archives
referencedIn Leonard Garment Papers, 1949-1997, (bulk 1969-1997) Library of Congress. Manuscript Division
referencedIn Thornburgh, Dick. Dick Thornburgh papers. Series XIII, Attorney General of the United States, 1988-1991. University of Pittsburgh
referencedIn Leonard Garment Papers, 1949-1997, (bulk 1969-1997) Library of Congress. Manuscript Division
referencedIn Clark M. Clifford Papers, 1883-1999, (bulk 1946-1998) Library of Congress. Manuscript Division
referencedIn Poon, Ying Ho,. Poon Ying Ho trial exhibits, 1982-1990. Stanford University, Hoover Institution Library
Role Title Holding Repository
Relation Name
associatedWith Alexander, Alan, 1943 - , University professor corporateBody
associatedWith Clifford, Clark M., 1906-1998. person
associatedWith Garment, Leonard. person
associatedWith Garment, Leonard. person
associatedWith Gonzalez, Henry B. (Henry Barbosa), 1916- person
associatedWith Poon, Ying Ho, person
associatedWith Poon, Ying Ho, defendant. person
associatedWith Thornburgh, Dick. person
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