Re: The Crimes of Patriots: A True Tale of Dope, Dirty Money
Posted:
Sat Dec 16, 2017 5:01 am
by admin
Part 1 of 2
Index
Abeles, Sir Peter, 14, 61, 82, 237
Mafia connections of, 240-42
wealth and reputation of, 240
Abrams, Elliott, 273
Accuracy In Media, 363
Aderholt, Harry ("Heinie"), 12, 55, 383
on Houghton, 59-61
Afghanistan, 96, 374
AFL-CIO, 45, 129
Africa:
Hand's activities in, 93, 105, 110-12,
117n, 118-19, 385
socialist states in, 106n
U.S. covert activity in, 96, 105-9, 110-13,
115-19
Agee, Philip, 119, 345
Agency for International Development
(AID), 85, 187
Ah Chuan Liau, 330-31
Air America, 46, 51, 55, 85, 185, 211,
290, 388
Air Command and Staff College, 359
Air Force, U.S.:
Cadet Training Program of, 57
on Manor, 34-35
Nugan's ties with, 21·
Saudi venture and, 267, 270-71
Seventh Judiciary Circuit of, 192
Air War College, 359
Alcohol, Tobacco and Firearms (ATF),
Bureau of, 114n
Alexander, Brian, 14, 30-31, 38, 245
disappearance of, 255
income of, 253, 255
as informer for "Mr. Asia" syndicate,
249-52, 254-55
Algren, Nelson, 49-50
Alice Springs, Australia, 126, 131-32
Whitlam's speech at, 136-38
American Bancshares, 294
American Legion, 41, 50, 88, 200
American Machine and Foundry Company,
182
Amin, Idi, 363
Anchor Promotions Ltd., 331-32
J. G. Anderson, 57
Anderson, Mr., 374
Anderson, David, 54
Anderson, Jack, 139
Angleton, Jim, 128
Whitlam and Murphy disliked by,
132-33
Angola, 112-13
CIA operations in, 96
Reagan's obsession with, 25, 109n
U.S. covert activity in, 96, 107-9, lll,
115, 117-19
U.S.-South African alliance and, 109
Anisman, Philip, 79-80
Anoa, 229, 239
Ansett Airlines, 61
Anthony, Doug, 135-36, 137, 139, 141
A. P. I. Distributors, Inc., 309-10, 315
Aquatic Club, 67
Aramco (Arabian American Oil Company),
265
Argentina, British war with, 370
Anyoshi, George, 371, 375
Arky, Stephen W., 356
Armacost, Michael, 351
Army, U.S.:
Criminal Investigation Division of, 52
Mafia connections of, 78-79
Materiel Command of, 104n
Special Forces of, 203, 277
Army War College, 318
Arnim Proprietary Ltd., 330
Arnold, Daniel, 219-20
Asia Foundation, 140-41
Asian Development Bank, 188
Asia Pacific Energy Studies Consultative
Group, 301
Asiaweek, 173
ASIO, see Security Intelligence Organization,
Australian
Askin, Sir Robert, 219
assassinations:
attempted, of Castro, 24
assassinations (continued)
Dillon on, 24
by Mafia, 77-79
in South Vietnam, 21-22
Wilson's involvement in, 102-3, 114,
315
Association for Cultural Freedom, Australian,
140
Association for Freedom, Australian,
179-80, 198
Aston, John, 14, 249
advice given to Shaw by, 328
"borrowers" represented by, 342
"Mr. Asia" Contacts of, 252-53, 255-
56, 328
in "Mr. Asia" money laundering
scheme, 244-48, 251, 254
narcotics agents known to, 253-54
Aston & Alexander, 245, 246, 248-49,
251
Auburn University, 59
Australia, 394-95
Channel Nine of, 208
CIA operations in, 71, 97, 125, 126-40,
141-42, 195-96, 354, 384
communism in, 128, 129n, 132
drug traffic to and from, 77-78, 229-32,
239, 243, 248--49, 251
Hand's migration to, 55, 335-36,
384
Houghton's employment and businesses
in, 58-59, 61-63, 67
Houghton's friends and business associates
in, 61-62, 64, 66-68
Houghton's government connections
in, 38, 63-64
investigations of Nugan Hand
thwarted in, 352-54
Nugan Hand's intervention in politics
of, 125, 178-80
Nugan Hand's receiver in, 332-33
Nugan's inquest held in, 26, 28-33,
40
outflow of capital restrained by,
146-50
U.S. intelligence bases in, 126-27,
130-32, 135, 138
Australia and New Zealand (ANZ)
Banking Group Ltd., 151-53, 156,
172, 177-78, 276
Australian, 319n, 337
Australian and Pacific Holdings Ltd.,
83-84, 388
Nugan's loans from, 84, 85, 86
shareholder list of, 85-86
Australian Royal Commission, 397, 398
Avary, Edwin Davis, 370
Bahamas, CIA affiliated banks in, 161-64
Baker, Bert, 391
Baker, Phyllis, 391
Bali, Indonesia, energy conference in,
289
Bally Corporation, 231
Bangkok, Thailand, 47, 182
currency exchange laws of, 206-7
Nugan Hand office of, 150, 175, 177,
206-7, 215, 217-18, 226-27, 233
Banking Act, Australian, 146
Banking Ordinance, Hong Kong,
363-64
Bank of New South Wales, 152, 156,
189, 260, 343
Bank of Nova Scotia, 153, 161
Bank of Thailand, 223
Banque Nationale de Paris, 156
Barcella, Lawrence, 113-14, 349
Barker, Vicki, 390
Barnes, L. P., 165-66
Bass, L. L., 264
Bates, Brian, 220
Bates, Harvey, 220
Batista, Fulgencio, 277
Bay of Pigs Invasion, 12, 24, 46, 162, 283,
295, 315
Bearsford, Kiowa, 92
Beazley, Donald E., 143, 388, 393
background of, 293-94, 393
depositor reimbursement and, 33 1
as ICONE participant, 287
management conference attended by,
296, 298, 307
Manor and, 357
on money-market operation, 307
Nugan Hand's employment of, 294-
95, 296, 298, 309, 355-56
Somoza deal and, 314-17
Yates's relationship with, 294, 296--99
Bechtel, 266
Henry C. Beck Company, 261-62, 264,
266
Beirut, Lebanon, 275
Benedicto, Robert, 187
Bennett, Sue-Ann, 391
Benny Eggs, 242
Bent, Daniel, 377
Berkeley Mafia, 303
Beveridge, Charles Robertson, 232-33
Bird, William, 60-61
Bird Air, 60
Bishop, Baldwin, Rewald, Dillingham &
Wong, 365-77, 390
brochures of, 372-73
clients who lost money in, 371,
374-75
FDIC claims of, 372, 376
files removed from, 376
financial statements of, 373
IRS investigation of, 375-76
mail-drop offices of, 373-74
staff members of, 370-71
Bishop Investment Company, 372
Bissell, Richard, 121-22
Black, Edwin F., 221, 226, 281, 393, 395
background of, 13, 41-42, 159, 194-
95, J60-61
on charges against Nugan, 259
clients solicited by, 197-98, 220-21
death of, 195n, 198, J62
education of, 194
Houghton's relationship with, 62
Iranian fund venture and, 285
military career of, 41-42, 159, 194-95,
211, 214, 352, 361
as Nugan Hand's Hawaii president,
41, 74, 159, 194, 197-200, 256, 361
politicians and businessmen known
to, 180, 217, 220-21
Scrimgeour's relationship with, 180
Stewart Commission report on, 362,
J64
Wilcox's relationship with, 196-97
Blacker, James, 234
Blume, Peter, 35n
Bolling Air Force Base, 359
Bonin, 137
Boone, Charles Eugene ("Pat"), 81-82,
83, 88
Booth, john, 146
Borneo, 51
Boscher, Joel, 222
Boston Globe, 101n
Bourbon and Beefsteak Bar and Restau
rant, 58, 62-63, 65, 67, 129, 142, 157,
270, 287, 318, 334, J86
Boyce, Christopher, 130-31, 354, 384
Boyd, Bobby Keith, 6e, 68
Bradlee, Ben, 101n
Brandeis, Louis D., 9
Braswell, Arnold, 371
Brincat, George, 14, 159-61, 170, 342,
360, J64
on Nugan Hand's insolvency, 327,
330
Brindle, Wayne john, 253-55
British Airways, 270
British-Argentine war, 370
Brooking, John, 234
Brown, Colin, 129
Brown, Mrs., 129
Brown, Neville, 19-22
Browning, E. S. ("Jim"), 40, 355
Brunei, Sultan of, 12, 15
Contras funded by, 274
Nugan Hand's arrangement with,
273-75
Brunei, Yates's project in, 274-75
Brzezinski, Zbigniew, 42, 288, 302
Buckley, William, 292
Bufkin, David Floyd, 117
Bullitt, Jill, 391
Burma, 43
KMT troops in, 45-48, 51
Burton, Lee, J91
Bush, George, J 54
Busse, Peter, 284
Butterfield, Alexander, 59
Cabezas, Carlo, 380
Cairns, Jim, 134
Calder, Brian, 90, 92
California, University of, 288, 401
California, University of, Berkeley, 79,
147
Center for Southeast Asian Studies at,
303
California, University of, Davis, 183
Cambodia, 181, 374
Vietnamese capture of, 224-25, 387
Cameron Highlands, Malaya, 194
Bruce Campbell & Company, HI
Carpenter, David, 153
Carter, Jimmy, 41, 199, 281, 294
Carter, Leo, 15, 64
Carter, Leon, 179
Casey, William, 310, 381
Castelluccio, Ellen, 400
Castle Bank & Trust Ltd., 46, 294-95,
65
client list of, 163
IRS investigation of, 162-63
Castro, Fidel, 46, 162, 277-79
CIA operations against, 96, 162-63
CIA's attempted assassination of, 24
Cayman Islands:
Nugan Hand's lawyers in, 333
Nigan Hand's operation in, see
Nugan Hand Cayman Islands Bank
CBS Evening News, 207-8
Central Bank, Philippine, 188
"Central Bank of Brunei Enactment of
1978, The," 273-74
Central Intelligence Agency (CIA), 382
anti-Castro terrorists financed by, 96,
162-63
anti-communist activities of, in China
and Indochina, 44, 46-48, 51
ASIO and, 127-29, 132-34, 136-38,
291, 347
Central Intelligence (continued)
attempt to assassinate Castro by, 24
Australian and Pacific Holdings associated
with, 85-86
Australian operations of, 71, 97, 125,
126-40, 141-42, 195-96, 354, 384
banks tied to, 46, 162-64, 294-95,
365-81
Colby as director of, 22, 71, 95-96,
132, 354
Congressional investigations of, 138,
140-41
covertly owned airlines of, 46-48, 55,
85, 120, 162, 185, 211, 290, 294, 363,
388
Cuban expatriates and Lebanese militiamen
trained by, 24
DEA's Cooperation with, 207
fronts of, 120, 140-41, 195
Gehring's application to, 333-34
Hand's ties with, 26, 32-33, 46, 68,
205, 208-10, 226-27, 235, 290, 338,
384--85, 385-86
Houghton's ties with, 60-61, 62, 65,
68, 196, 382-83, 385, 385-86
independent business organizations
affiliated with, 120-22, 149
in Iran-Contra scandal, 11-12, 60,
283-84, 335, 379-80, 381
KMT drug operation supported by,
47, 51
KMT supplied by, 46-47
McDonald's background with, 290,
304-5, CI
Mafia's ties with, 24
mercenaries for Angola recruited by,
108-9, 111, 115, 117
Montagnard drug operation supported
by, 50-51
Nugan Hand's connections with, 41,
46, 70, 92, 117-18, 121, 122, 164,
187, 207-10, 219-20, 226-27, 268,
276, 283-85, 303-5, 346, 349, 35354,
362-65, 368-69, 371-72, 38586,
387-88, 395
Nugan's death and, 21
operational styles of, 119-22, 179, 180
Pauker's relationship with, 287-88,
300-301, 304
Phao backed by 47-48
proprietaries of, 120, 121-22
Rewald's affiliation with, 365-72,
373-81
on secrecy vs. lying, 35
South Vietnamese operations of,
22-23
Thai operations of, 214
Truman on, 9, 95
U.S. foreign policy and, 95-99, 104-6,
106n, 107-8, 111, 115, 117-18
WerBell's relationship with, 278
Wilson's ties with, 97, 102-4, 114-15,
280-81n
Young's employment with, 211,
212-13
Ceruto, John, 234
Chad, 103, 104
Chakiro, George Ibrahim, 92, 232
Charles, Clemard, 279-80
"Charlie, " 336, 338-39, 386
Charody, John, 14, 61, 64, 219
management conference attended by,
300
Chase Manhattan Bank, 153, 175, 189,
368
Chavez, Ricardo, 385-86
in Somoza deal, 315-18
Stewart Commission report on, 363
Chennault, Anna, 49
Chennault, Claire, 49
Cheshire, Maxine, 263, 281
Chiang Chi-Fu ("Khun Sa"), 228,
383
Chiang Kai-shek, 45-46, 227, 276
attempts to conquer mainland by, 49,
50
propaganda operation of, 48-49
Chiang Kai-shek, Madame, 49
Chiang Mai, Thailand:
drug trade in, 47, 207, 387
Nugan Hand branch in, 47, 6J, 149,
196, 207-16, 227, 233, 350, 387, 388
Nugan Hand investigated in, 350-51
Chile, 130
Nugan Hand's operations in, 226
China, People's Republic of, 182
in Korean War, 49
in Vietnam-Cambodia war, 225-26
China, Republic of:
CIA operations against Communism
in, 44, 46-48, 51
Communist Revolution of, 45, 48
Chittem, Barry Graeme, 233 ..
Choo Cheng Kui ("Jack"), "Mr. Asia"
syndicate m Singapore run by, 245-48
Christ Cella, 65
CIA and the Cult of Intelligence, The
(Marchetti and Marks), 120, 140
CIA Diary (Agee), 344--45
CIA S Australian Connection, The
(Freney), 129n
Citicorp, 393, 396
City National Bank, 356
Civil Air Transport, 46-47, 185, 363
Clark, Terence John, 15, 252-53
Johnstone murdered by, 247--48, 252
Lewis murdered by, 249-52, 254
Narcotics Bureau informers used by,
249, 252, 254-56
Wilsons' murders ordered by, 251-52
Clark Air Force Base, 189, 192, 359
Cleveland Browns, 368
Cline, Ray, lll-l2
on anti-Whitlam coup, 133-34
Clines, Thomas, 12, 15, 55, ll7, 363, 385
Egyptian arms deal involvement of,
319-11, 311, 312, 335, 379
Houghton's escape from Australia
and, 334-335, 379
Iran-Contra involvement of, 311-12,
315-16, 335, 379-80
Wilson's relationship with, 310-11,
315-16
CMI Investments, 365, 368, 391
Cocke, Erle, Jr., 262
background of, 13, 40, 200-201
Indochinese refugee affair and,
280-81
Nejad-Farris suit and, 202-3
Nugan Hand Washington affiliation
of, 40--41, 200-203
Cocke & Phillips International, 40, 200
Colby, William E., 41, 121, 197, 363, 391
on Australian politics, 132, 138
as CIA director, 22, 71, 95-96, 132,
354
Hand and, 26, 71-72, 86
as legal counsel to Nugan Hand, 13,
71-72, 73-74, 289, 290-91, 347
Nugan's ties with, 21-22, 71--72.
324-25
Sapper and, 86
Vietnam operations run by, 21-22,
71-72, 96
Collings, Clive ("Les"), 92-93, 150, 151,
169
background of, 14, 143-44
on Bangkok conference, 219
charges against Nugan and, 259
Chiang Mai activities of, 210, 213,
216
depositors solicited by 153, 154-55,
169-72, 174, 213
drug traffickers known to, 235-37,
239
on Hand, 205
Hong Kong office run by, 181-83,
196, 364, 388
after Nugan Hand's collapse, 360
on Nugan Hand/Wing-On relationship,
154-55
on raiding of Nugan Hand's accounts,
112
Stewart Commission report on, 364
Commerce Department, U.S., 155-56,
Commonwealth Assurance Ltd., 20
Commonwealth of Australia/New South
Wales Joint Task Force on Drug
Trafficking, 96, 314, 340, 356-57, 362
arms dealing investigated by, 110,
113-19, 123-25
background of, 16, 56, 70
"Charlie" identified by, H8-39
deletions in report of, 206
drug dealing investigated by, 231-36,
239, 24On, 243, 244n
on events following Nugan's death,
328, H4-35
on Houghton, 58
Indochinese refugee affair investigated
by, 276-79, 281-82
inept inspectors of, 340-41
on irregularities in Hand's passport,
335
jurisdiction of, 344
on Nugan Hand-CIA connection, 91,
207-8
on Nugan Hand-Wilson connection,
308-13
Saudi venture investigated by, 261-63, 264-
65, 267, 269-71
on Shackley, 103n, 292-93
thwarting of, 345, 346-47, 349
Commonwealth Trade Commission,
183
Communist party of North Vietnam, 22
communists, communism, 23, 25-26,
401
in Africa, 93, 105-6, 107-8, 109n
in Australia, 128, 129n, 132
in China and Indochina, 44, 46--48, 51
on CIA, 9
in France, 45
in Vietnam, 21-22, 224-25
Communities Foundation of Texas, Inc.,
193n
Congress, U.S., 25, 228, 373, 378
on aid to Contras, 60, 273, 292
Chiang's lobbying of, 48-49
CIA investigated by, 138, 140--41
Iran-Contra hearings of, 311, 379
see also House of Representatives,
U.S.; Senate, U.S.
"Connie, " 350-51
Connor, Rex, 114-15
Constitution, U.S., Fifth Amendment
to, 25
Contavespi, Vicki, 399-400
Continental Air Service, 85, 388
Contras:
covert arms network set up for, 310,
311-l2
drug trafficking in support of, 23,
379-80
investigation of funding of, 60, 271
secret diversion of funds to, 11-12,
292, 379
Sultan of Brunei's contribution to,
273-74
Control Data Corporation, 99, 101,
103n-4n, 287
Thomas Cook traveler's checks, 267, 316
Coon, Tucker T., 329-30
Cooper, Jack, 400
Corporate Affairs Commission of New
South Wales, 125, 258, 362
arms deals investigated by, 109, 110,
112, 313
on Beazley, 295
destruction and removal of files investigated
by, 32, 40, 326, 311
drug transactions investigated by,
230-35, 241n, 243, 244n
on events following Nugan's death,
326, 333
on Houghton, 330
illegal fund transfers investigated by,
150
Iranian fund venture investigated by,
284-85
management conference and, 304n,
305
money laundering investigated by,
168n, 169-70
on Nugan Hand's books, 160-62,
170-71, 320-21, 341-42
Saudi venture investigated by, 261,
264n, 265, 266-67
SEC compared to, 16, 32, 70, 258
Somoza deal investigated by, 315-18
thwarting of, 340-42, 344-45, 348,
387
Costa Rica, Contras based in,
380-81
Costello, Mike, 141
Countis, George ("Duke"), 238-39
Counney, Cohn, 234
Covert Action information Bulletin, 400
covert activities:
in Africa, 96, 104-9, 110-13, 115-18
airlines involved in, 46-47, 55, 85, 120,
162, 185, 211, 290, 363, 388
banks involved in, 46-47, 55, 85, 16164,
185, 211, 290, 388
foreign policy of, 377-81
in France, 45
justification of, 11
in Southeast Asia, 21-22, 45-47, 51,
71-72, 96, 214, 222
Cross, 19-20
Cseidi, Bela:
Mafia connections of, 241-42
marijuana farming venture of, 239-41
Cuba, 96, 108
Bay of Pigs incident in, 12, 24, 46, 162,
282-83, 295, 315
Kennedy's policy toward, 24
Cuban Revolution, 45
Cummings, Samuel, 121
Customs, U.S., 350
Cyr, Paul, 103
Daisley, Donald J., 147-48
Deac, Wilfred P., 51
Deak & Company, 149-51, 208, 223
DEBfNHI, 311
"Deer Mission, " 46
Defense Department, U.S., 24, 51-52,
125, 135, 137, 200, 283, 364
Egyptian arms deal of, 10-11, 15
Nugan Hand's ties to, 70
Defore, Jesse J., 270-71
Delaware, University of, 400
Delta Airlines, 200
Demaris, Ovid, 238n, 239
Demos, Stephen, 234
Deriey, Kenneth, 237-38
Devlin, Jeane, 400
DHL, 267
Diem, Ngo Dinh, 50
Dillon, c: Douglas, 24
Dine, Allison, testimony on "Mr. Asia"
syndicate by, 249-52, 255
Distravite Proprietary Ltd., 168-69
Djevaikyl, Suvit, 226-27
Dodds, Jeanne, 204
Dollar Fund of Australia, 92, 93, 143-44,
175
Donegan, Ronald L., 189
Dong Xaoi, Vietnam, 54, 246
Dong Xaoi Ltd., 246
Doubleday & Company, 116n
Douglas, Bronte Norman, 167--68
Dowd, John, 258
Drinkhall, Jim, 46, 162-63
Drug Enforcement Administration
(DEA), 51, 181, 187
CIA's cooperation with, 207
Nugan Hand investigated by, 349-51,
387
Nugan Hand's links with, 207, 215-16,
349
Dulles, Allen, 24, 41, 128, 194
Dun & Bradstreet (0 & B), 368
Dunn, Peter, 144, 216
Duque, Alberto, 356
Durack, Peter, 353
Duran, Gerardo, 380
Dusit Thani Hotel, Nugan Hand staff
meeting at, 218-20
Duval, Thomas ("Smoke"), 101
Duvalier, Francois ("Papa Doc"), 279
Duvalier, Jean-Claude ("Baby Doc"),
279
East India Company, 57-58
Edelsten, Graham, 327
Edwards, 137
Egypt, Pentagon arms deal with, 310-11, 311, 335
Eisenhower, Dwight D., 24, 41, 49, 99,
194
El Chidiac, Charles, 285
Elizabeth II, Queen of England, 240
El Raji, 267
El Salvador, Air Force of, 380
Emshwiller, John, 399, 400
Endless Enemies (Kwitny), 23n, 96n,
108n, 163n, 302n
Energy Department, U.S., 103
Enright, Nancy, 400
Epstein, Edward, 345
Erria, 311
European Economic Community,
301
Evans, Neil, 14, 149, 219n, 227, 233,
284n, 388, 400
advance-free loan scheme run by,
210-211, 215
Chiang Mai activities of, 207-11,
212-16
clients solicited by, 213, 214-16
Gilder's evaluations of, 209, 213-14
John Fairfax & Sons, 129n
Falkland Islands, 370
Farris, George, 13, 201-3, 388, 391
on Beazley's position with Nugan
Hand, 355-356
Fawcett, Farrah, 375
Federal Association of German Banks,
Deposit Security Fund of, 305
Federal Bureau of Investigation (FBI),
63, 102, 127n-28n, 131, 157, 238, 341,
367, 372, 375, 393, 395
Nugan Hand investigated by, 331,
339, 345-49, 351-52, 386-87
Federal Deposit Insurance Corporation
(FDIC), 372, 376
Federal Narcotics Bureau, Australian,
220
Federal Police, Australian, 346-47,
386-87
Federal Reserve Bank, 293
Federal Reserve Board, 298
Ficke, Bruce, 57-58
Fidelity Bank of Philadelphia, 153-54,
172, 198
Financial Review, 288
First National Bank of Atlanta, 293
Fitzwater, 137
Flagship Banks, 293
Florida, University of, 183
Foley, John J., 83-84, 85
Forbes, 178
Ford, Gerald, 22, 95, 139, 179
Foreign Affairs Department (DFA),
Australian, 13 7
Foreign Investment Development Research
Program (FINDER), 305
foreign policy:
CIA's covert activities and, 95-98,
103-4, 106n, 107-8, 111, 115,
117-18
of perpetual covert war, 377-81
privatization of, 11
for Third World, 301-3
see also Iran-Contra scandal
Foreign Policy, 385, 400-401
Foreign Trade Ministry, Czech, 226
Fork Union Military Academy, 277
Fort Bragg, 54, 103, 203, 355
Forte, Joe, 400
Fox Television, 240
France:
CIA covert activities in, 45
Golden Triangle heroin trade and, 50
Frapat Proprietary Ltd., 172
Fraser, Malcolm, 139, 141, 289
Fratianno, Aladena ("Jimmy the Weasel"),
238 239
Abeles's dealings with, 241-42
Freedom of Information Act, U.S., 345
Freedoms Foundation, 42, 50, 88, 159,
195, 360-61
"French Connection, The, " 45
Freney, Denis, 129n
Fung, David, 154, 178
Galicek, George, 226
Gambino, Carlo, 238
Garcia Hardware Proprietary Limited,
343
Gayler, Noel Arthur Meredyth, 158
Gehring, Robert W., 15, 40, 68, 269, 270
CIA application of, 33 3-34
Hand's and Haughton's escapes assisted
by, 334-35, 337-38
Houghton's relationship with, 329,
333-34
Nugan Hand's files hidden by, 334
on Shaw-Hand meeting, 328-29
Genovese, Vito, 44, 241
George, Vicky, 400
Georgetown University, 201
School of Foreign Service of, 369
George Washington University, 194
Germany, Nugan Hand's operation in,
261, 270, 305
Gersh, Arlene, 400
Gersh, Dick, 400
Geyer, John H., 266
Geyer, Linda, 266, 268-69
Ghorbanifar, Manucher, 291-92
Gilder, Jerry, 144, 216
background of, 14, 39
Evans evaluated by, 209, 213-14
management conference attended by,
304
Nugan Hand's files sanitized by,
36-37
Nugan Hand's salesmen managed by,
175-77, 208-9, 213-14, 260
Owen's correspondence with, 217-18,
221, 222-28
Gilmore, C. A., 253-56
Godfather, Part Two, The, 78
Golden, John G., 280-81
Golden Triangle, 23, 43-52, 207
CIA and, 44
drugs exported from, 47-48, 50-52,
216, 228, 238, 350
investigators of, 43-44, 45, 46, 50
KMT buildup in, 49
world heroin market dominated by,
45-46, 48
Gorman, Trevor, 321-22
Graham, Ellen, 400
Grant, John, 347, 351, 387
Gray, Robert Keith, 99
Greaney, John J., 163-64
Great American Banks, 294, 356
Great Britain, 106
Argentine war with, 370
Brunei and, 273-75
"Mr. Asia" syndicate operations in,
247-48
Green, 58
Green Berets, U.S., 103, 159
Greene, Graham, 374
Gregory, Wilfred, 210, 281, 284
background of, 185-86
on Hand, 204
illegal banking activities of, 36, 173
International Planning run by, 358-59
management conference attended by,
300
Manila branch managed by, 185-90,
329, 339, 357, 388
Manor and, 357-58
Marcos family accounts handled by,
186
Griffith, Australia, 83, 257
reputation of, 77-79
Gritz, James ("Bo"), 371
Groves, Wallace, 164
Gulfstream Bank, 317, 356
Gunderson, Clarence, 370-71
Haiphong harbor, mining of, 99
Haiti, 278
WerBell's promotion of revolution in,
278-80, 282
Hakim, Albert, 310, 311
Hale, Nathan, 97
Hall, J. R. ("Rod"), 253-54
Hall, Richard, 141
Hand, Helen Boreland, 55, 197, 319, 338
Hand, Michael Jon, 71, 136, 168, 183,
186, 240, 333, 352-53, 382, 393
in Africa, 93, 105-6, 110-13 , 117n,
118-19, 385
alleged drug trafficking by, 88, 228n
alleged resignation of, 93
Australian escape of, 334-36, 386
Australian passport of, 335-36, 384
background of, 13, 26, 53-55
at Bangkok conference, 219
banking credentials of, 87
Bob Wilson's meetings with, 319
as cautious, 204-5
CIA drug money shipments and, 208-10,
216
CIA's ties with, 26, 32-33, 46, 68, 205,
208-10, 226, 235, 290, 339, 384-85,
386
code system developed by, 173-74,
223, 246
Colby and, 26, 71-72, 86
depositor reimbursement and, 329,
330-32, 343
disappearance of, 42, 68, 69, 72, 76,
336-37
dishonesty of, 26, 27-28
drug traffickers known to, 234-36,
239, 243, 383-84
education of, 53, 362
health fetishes of, 204
hospital ship plan of, 184
Houghton's relationship with, 55, 56-57, 63,
67-68, 86, 325-26
ideological motivations of, 178-79
Indochinese refugee resettlement project
of, 276, 279-83
investigators thwarted by, 340, 344,
347
Iranian fund venture of, 285
Mafia contacts of, 239-40
management conference attended by,
297-99, 307
marriage of, 55, 75
military record of, 54. 56-57, 178, 2J5.
246
in "Mr. Asia" money laundering
scheme. 246, 252
Nugan Hand's accounts raided by.
332
Nugan Hand's files ransacked by, 32-33,
38-40, 333-34, 364
Nugan inquest testimony of, 26-30,
40, 69, 80, 90-91, 93
Nugan's relationship with, 77, 80, 84
Ogden's claims and, 75-76, 330-31
Panama bank opened by, 142. 145
physical appearance of, 54
Prince Panya's arms deal with, 283
in real estate business; 81-84, 85-88,
92, 290
religious beliefs of. 204. 260. 298
Saffron's association with, 66-68
Sapper's relationship with, 181-82
Saudi venture and, 261-62, 264-65,
268-69
Shackley's relationship with, 291-93,
385
Shah's dealings with, 125
Shaw consoled by, 328-29
Singapore office run by, 173-74, 183,
197, 224
Somoza deal and, 314-15
Southeast Asian visits of, 55, 86, 92,
181
staff members threatened by, 327-28
stalling tactics devised by, 330-31,
331-32, 357
Stewart Commission report on,
362-64
undercover activities of, 55
wife hidden from creditors by, 333
Wilson's associates known to, 314
Yates's project and, 275-76, 305
Yates's relationship with, 158-59
see also Nugan Hand Bank
Hans, Wilhefmus, 110, 112-13, 117n,
144
Harding, Peter, 167
Harpoon Harry's, 63, 65
Harris, George, 134
Harris, Hunter, 371, 375
Harris, Richard, 319-21, 321n, 322-23
Hashemi, Manucher, 291-92
Hatton, John, 78
Hawaii, Nugan Hand activities in, 41,
74, 157, 159, 196, 197-200, 256.345,
360-61
Hawaiian Trust Company. 92, 159, 200,
232, 360, 389
Hawes, James:
in African arms deals, 115-18
in Iranian military deal, 123
Hawker Siddeley Aircraft, 186
Hayden, Bill, 141, 353-54
Helliwell, Paul, 283
background of. 46
CIA affiliated banks run by, 162..{i4,
365
Sea Supply Corporation run by, 46-
48, 120. 162. 294-95
Helms, Richard, 41.194, 360..{il
Hempstead, Jim. 400
Hempstead, Tina, 400
Herman, Tom, 40, 41
Hersh, Seymour M., 22n, 98n, 101n,
102n
Heuschkel & Pollard, 160
Hickey, J. Patrick. 103n
Hickham Air Force Base, 192, 359
Hidex Proprietary Ltd., 172
Hill, Stephen, 38, 218, 239, 309, 324, 364
depositor reimbursement and, 327
on Moloney, 326, 333
Nugan Hand's books and, 320-22,
325, 342, 360
Nugan Hand's files ransacked by, 31-32,
39-40, 325
Nugan Hand's fronts directed by, 172
on Nugan Hand's money laundering
operation, 167, 173, 245
Nugan inquest testimony of, 39-40
on Saffron-Hand association, 66-67
Hincksman, Errol, 247-48
Ho Chi Minh, 46, 96
Holmgren, Dale, 292-93, 363, 382, 391
background of, 13, 185
illegal deposits accepted by, 185
management conference attended by,
300, 307
Home State Savings Bank, 294
Honduras, Contra bases in, 380-81
Hong Kong,
Nugan Hand's office in, 27, 37; 40,
66-67, 93, 111, 147-48, 149-50,
154-57, 158-59, 161, 167-72. 173-
75, 181-83, 196, 201-2, 235-36,
246-47, 266, 268-69, 320, 329, 331-
33, 360, 363-64, 388
Nugan Hand's receiver in, 332-33
Hong Kong Liquidators' office, 16, 171,
175, 188, 33 I, 340
assets uncovered by, 181, 341
on cash flow, 183
on Hand, 204
on hospital ship plan, 184
on illegal transfers of funds, 150
international trade deals investigated
by, 165
jurisdiction of, 343-44
on Taiwan branch, 188
on tax avoidance schemes, 169
on Yates, 275
Honorable Men (Colby), 132
Honorata Societa, L', 78
Houghton, Maurice Bernard ("Bernie"),
71, 91-92, 259n, 287, 292, 364
Aderholt on, 60-61
African arms deal and, 115-16, 118
ASIO's ties with, 63-65, 68, 384,
385-86
Australian escape of, 334--35, 337-38,
379
Australian fraud scheme run by,
329-31
background of, 13, 38-39, 55, 57, 197
Black's relationship with, 62
CIA's ties with, 60-61, 62, 65, 68, 198,
382-83, 385-86
confidants of, 56
depositor reimbursement and, 331,
343
disappearance of, 69
education of, 57
Egyptian arms deal involvement of,
311, 335
employment and businesses of, 38-39,
57-59, 61-63, 65, 67, 129-30
friends and business associates of, 6163,
66-68, 78-79, 82, 129-30, 136,
142, 237, 240, 271, 3ID, 316, 329,
333-34, 362, 378, 384-85, 385-86
funds taken from Nugan Hand
depositors by, 72, 76, 342
Hand's relationship with, 55, 56-57,
63, 68, 86, 325-26
as influential, 318, 324
interviews given by, 56-59, 91-92
investigators thwarted by, 340, 347
in Iranian military deal, 123, 310, 378
Libyan arms sales involvement of,
management conference attended by,
305-6
military career of, 38, 55
military intelligence connections of,
261
Nugan Hand files removed and sanitized
by, 39-40, 325, 334
Nugan Hand's accounts raided by,
332
Nugan Hand Washington and, 200,
204
on Nugan's mental state, 325
Parks on, 59, 60
physical appearance of, 55
Saudi fraud run by, 261-62, 264-71,
305-6, 312, 325
as secretive, 38, 55-56, 57
on Somoza deal, 315-18
Southeast Asian enterprises of, 38, 57-
59, 61, 86, 382-83
on start of Nugan Hand, 91-92
successful techniques used by, 306-7
Wilson's relationship with, 104-5,
312-13, 317-18, 386
Yates's project run by, 275
Yates's relationship with, 39, 157-58,
263, 382-83
House of Representatives, U.S.:
Armed Services Committee of, 21,
318-19, 324
Contra supply operations investigated
by, 381
Select Committee on Narcotics of, 44
see also Congress, U.S.; Senate, U.S.
Iannello, Matthew ("Matty the Horse"),
65-66
Ichord, Richard, 21, 318
Illarangi Investments Proprietary Ltd.,
172
Ilopango Air Force base, 380-81
Immigration Department, Australian,
58, 64
Indonesia, 127, 136, 274-75
Pauker's expertise on, 288, 300,
301-3
U.S. intelligence operations in, 115,
118
Inglebeck, R. Marshall, 267
Ingold fund, 145, 155
Ingram submachine gun, 278
Inman, Bobby Ray, 100-101, 103, 287
Inquiry, 99n, 158n, 290
In Search of Enemies (Stockwell), 117n,
344-45
Inter-Alpha Asia Ltd., 246, 388
Interarms Company, 121
Internal Revenue Service (IRS), 242
Castle Bank investigated by, 162-64
Rewald and Bishop, Baldwin investigated
by, 375-76
International Bank for Reconstruction
and Development, 41
International Center for Development
Policy, 401
International Certificates of Deposit
(I.C.D.s), 176, 264, 305, 342, 343-44,
359
International Communications Agency,
350, 387
International Congress on New Enterprise
(ICONE),
participants in, 287-89
sponsors of, 286-87
International Development & Planning
Corporation, 37
International Monetary Fund, 201
International Planning & Development
Corporation, 358-59
Iran:
arms-for-hostages deal with, 11, 312,
378-79
CIA operations in, 96, 105
hostage rescue raid in, 35, 193, 358,
359-60
Navy of, 124
poppy-growing halted in, 45
Secord's activities in, 310, 312
U.S. military deals with, 11-12, 123-25, 267, 312
Iran-Contra scandal, 273-73, 310
CIA and armed forces involvement in,
11-12, 60, 283, 335, 379-80, 381
Congressional hearings on, 311, 379
as national security issue, 348
Secord's involvement in, 310, 311-12,
316, 378-79
secret Swiss bank accounts and, 273,
378-79
Shackley's involvement in, 291-92
Irving Trust Company, 154, 178, 183,
202, 204, 246, 332, 344
Isa, Pehin Dato, 273-74
Israeli-Egyptian war, 129
Jackson, Thomas P., 203
Jacob, Cynthia, 400
Jantzen, Robert ("Red"), 13, 219-20,
221, 226, 391
Japan, 150
Jennings, Clive, 321, 321n, 322-23,
324n, 325-26
Jennings, Richard, 79
Jeweller, John, 85
JM/WAVE program, 103
John F. Kennedy, 33, 73
Johnson, Lyndon, 178-79
Johnstone, Christopher Martin ("Mr.
Asia"), 247-48, 252
Joint Chiefs of Staff, 34, 193
Joint Task Force on Drug Trafficking,
see Commonwealth of Australia/New
South Wales joint Task Force on
Drug Trafficking
Jones, Karen, 234
Jordan, Hamilton, 281
Judd, Ivan, 88-89
Judge, Joseph, 283-84
Justice Department, U.S., 96, 118, 163,
242, 248
contra-drug trafficking connection
and, 23, 380
Wilson investigated by, 100, 103, 11314,
349
Kaiser Cement & Gypsum Company,
218, 221
K & R Cash Transit, 151
Kangaroo Travel Club, 189
Kaplan family, 400
Kay, Bong H., 188-89
Keenan, Andrew, 113n, 400
Kefauver Committee, 44, 49
Kelly, Denis, 231
Kelly, John, 399
Kennedy, John F., 24, 41
Kenny, Russ, 88
Kerr, John, 139-41
background of, 140
CIA ties of, 140-41, 384
Khomeini, Ayatollah Ruhollah, 12, 201,
291 ,
"Khun Sa" (Chiang Chi-Fu), 228,
383
Kindschi, John C. (Jack), 366-69, 376
background of, 369
Bishop, Baldwin's brochures prepared
by, 372-73
Rewald trusted by, 372-73
King, Kermit L. ("Bud"), 82, 88
death of, 89, 383
drugs trafficked by, 88
King, Stephen, 347
King's Cross, Australia, vice scene in,
65-66, 67
King's Cross Hotel, 61-62
Kissinger, Henry, 42, 95-96, 98, 106,
136, 288, 302
Kittikachorn, Sanga, 214-15
Kittikachorn, Thanom, 214
Knight, David, 351
Korea, Democratic People's Republic of
(North), 49
Korea, Republic of (South), 49
Korean War, 49
Korniloff, Greg, 351
Kuomintaug (KMT), 276
in Burma, 45-48, 51
CIA as supplier of, 46--47
drug operation of, 47-48, 50-51, 18.1,
227
heroin refineries of, 48, 50
Korean War and, 49
Shan wars with, 227-28
Kurkjian, Stephen, 101n
Kwitny, Jonathan, 23n, 96n, 105n,
163n, 102n
Kwok, Albert, 154-55, 178
Kwok, Alwyn, 154-55
Kwok family, 152, 154
Ladd, Malcolm Craig, 232-33
Lambkin, Eric Francis, 151
Landau, Howard, 357
Landauer, Jerry, 120n
Lansky, Meyer, 164
Laos, 37, 43, 48, 211, 291
Gritz mission into, 371
Hand's activities in, 55, 86
U.S. covert war in, 222
Last Mafioso, The (Fratianno and Demaris),
238n, 239
Law Association for Asia and the Western
Pacific, 140
Law Enforcement Assistance Administration,
128n
Lawrence, Mitchell P., Jr., 367-68
Lawrence, Starling, 399
Law Society, New South Wales, 76
leagues clubs, 177, 329
Leahy, 347
Leasefast Proprietary Ltd., 172
Lebanon, hostage-ransom attempt in,
311-12
Ledeen, Michael, 292
Lee, Alex, 179, 342-43
Lee, Andrew Daulton, 130-31
Lee, Pehin John, 273-74
Lee, Yolanda, 179, 342
Legend (Epstein), 344-45
Lehman Brothers, 289
Levine, Ellen, 399, 400
Lewis, Harry ("Pommy"), 248-49, 253
murder of, 249-53, 254
Libya:
airport financing for, 308-9
assassins of, 103, 114
port construction project of, 262-63
Wilson's arms sales to, 101-103, 291,
308, 112-13
Life, 48-49, 238
Lindsey, Robert, 130, 131
Lippmann, Walter, 12
Lipsky, Seth, 40, 400
Lithgow, Australia, 19
Little Ralph, 241
"loans affair, " Australian, 134-35
Lockheed Corporation, 150
London, England, Nugan Hand's activities
in, 37, 314-18
London Capital Securities Ltd., 314, 316
Lon Nol, l74
Loomis, Patry E., 97, 101, 103,
385
Los Angeles Times, 311
Lovatt, Jill, 295, 329
background of 182-83
Lowe, Andrew, 14, 144, 154, 228n, 230,
234
Lowe, Stephen, 154
Lowry, Robert W., 92
Loy, Kevin Joseph, 112
Loy Arms Corporation, 112
LTV Corporation, 42
Lucas, Clive Wilfred, 83-84, 85
Luce, Clare Booth, 48-49
Luce, Henry, 48-49
Luciano, Lucky, 44
Ludwig, D. K., 81-82, 83n, 86-87
Peter Luger, 65
Maas, Peter, 99n, 310
MacArthur, Douglas, 49
McArthur, John, 14, 27, 184
arms deals negotiated br., 182
Bangkok activities described by, 219n,
221
on Beazley's position with Nugan
Hand, 356n
Chiang Mai described by, 207, 210
depositor reimbursement and, 331-32
depositors solicited by, 174-75, 184
Marcos gold shipment and, 182
McCarthy, Eugene, 179
McClellan, John, 100
McCoy, Alfred:
background of 43
Golden Triangle investigation of, 43-44, 45, 47,
50
Nugan Hand probe of, 43
McCrea, William:
background of, 286
ICONE conference organized by,
286-87
McDonald, Bruce, 179
McDonald, Walter, 91, 187, 197, 364,
392
CIA employment of, 13, 289, 304, 305
management conference attended by,
298, 299n, 304
as Nugan Hand employee, 289-90,
298
Pauker's relationship with, 289-90,
301
McDonnell, William Leslie, 29-31
McFarlane, Robert ("Bud"), 312, 378
McGovern, George, 179
Mackay, Donald, 77-79
McKenna, Mary Lou, 375
McKenzie, Donald William, 2J 1-32
McKinnon, Ron, 151, 178
McNamara, Robert, 305
Mafia, 122, 231, 238, 291
Abeles's dealings with, 239-42
CIA ties with, 24
as international drug trafficker, 44-45,
50, 77-78
Nugan Fruit Group associated with,
77-79, 257-58
politicians assassinated by, 77-79
Riley's ties to, 237, 239
Mahoney, Barry Edmund, 20
Malaysia, 274-75
Chinese residents of, 184
Nugan Hand operation in, 184, 299300
Manhunt (Maas), 99n, 310
Manila, Philippines:
ICONE conference in, 286, 288-89
Nugan Hand investigated in, 351-52
Nugan Hand's office in, 34-37, 185-
92, 300, 305, 329, 339, 343, 357-58,
388
Manor, LeRoy J., 91, 391
background of, 13, 34-35, 304
commercial deals promoted by, 357
depositors solicited by, 192-93, 331,
357-58, 359
funds taken from Nugan Hand
depositors by, 72
on joining Nugan Hand, 190-91, 357
management conference attended by,
300, 357
Marcos's relationship with, 34, 37,
190
military career of, 34, 191-92
Nugan death story allegedly suppressed
by, 34, 32
as Nugan Hand representative, 34,
35-37, 72, 74, 173, 186, 329, 339,
356-58
scholarship fund started by, 193
U.S. bases on Philippines commanded
by, 34, 189, 192
U.S. -Philippine bases negotiated by,
34, 36, 190-91, 192
Vietnamese POW camp raid led by,
34, 192, 278
WerBell's relationship with, 277, 278
Man With the Golden Ann, The, 49-50
Mao Tse-tung, 50, 108
Marchetti, Victor, 135, 140-41
on CIA's operational style, 119-22
Marcos, Ferdinand, 329, 358
gold transfers negotiated by, 182,
186-87
Gregory's praise for, 186
Manor's relationship with, 34, 37, 190
Nugan Hand's special arrangement
with, 190
Marcos, Imelda, 37, 182, 287
Marcos family, 287, 300
Nugan Hand deposits of, 27, 37, 186,
187, 329
Marks, John, 120, 122n, 140-41
Marquette University, 368
Marseille, France, drug trafficked
through, 45, 48
Marshall, Jonathan, 158, 290n, 399
Mason, John H., 368-69
Matheson, Gerard W, ]., 334-35
Maturo, Jimmy, 193, 357-58, 360
Mbundi tribe, 108-9
Medevac Shipping Proprietary Ltd" 184
Meekatharra Minerals, 80n, 84-85, 87
Mercantile Bank and Trust Company,
162-63, 164
Millar, Fred, 82, 241
Millican, Bill, 264
Milwaukee Institute of Technology,
366
missing-in-action, prisoner-of-war
(MIA-POW) program, 212
Miss Teenage America, 370
Mobutu Sese Seko, 107-8, 116
Moffitt, Don, 400
Moffitt Royal Commission, 235
Mohammad Reza Shah Pahlavi, 45, 125
Nugan Hand's transfer of funds for,
182, 284-85
U.S. restoration and maintenance of,
378
Moinzadeh, 285
Moloney, Michael, 12, 15, 61
authority of, 32 5-26
bankruptcy activities of, 333
depositors reimbursed by, 327
on Gehring, 333-34
on Hand, 204-5
Hand's escape from Australia and,
336-37
investigators thwarted by, 340-41
legal problems of, 38-39
Nugan Hand's accounts raided by,
332
on Nugan Hand's coding system, 174
Nugan Hand's files removed and sanitized
by, 38-39, 325-26, 340-41
staff members threatened by, 326,
327-28
Montagnard tribesmen, 37, 55, 72, 282
drugs trafficked by, 50-52
Moore, Robert, 115-16, 117, 118
Moore, Thomas H., 99
Morales, George, 380
Morgan, William F., 153-54
Morselino, Arthur, 184n
Mosselson, Dennis, 316
Moyle, Robert, 319-20
Mozambique, 113
MPLA (Popular Movement for the Liberation
of Angola), 108-9
"Mr. Asia" heroin syndicate, 244-56,
294, 328
Australian press on, 251
Choo's position in, 245-48
Clark's position in, 247-50
informers used by, 248-49, 253-56
Stewart Royal Commission on,
254-55
Mugabe, Robert, 106-7
Mulcahy, Kevin, 15
on anti-Whitlam coup. 141
death of, 11411
Wilson exposed by, 101-102, 103,
114, 291
Murdoch, Rupert, 61, 82, 134, 240
Murdoch Lewis Proprietary Ltd., 113
Murphy, Lionel, 131, 132-33
Murphy, Michael:
background of, 268
Saudi venture and, 268-71
Re: The Crimes of Patriots: A True Tale of Dope, Dirty Money
Posted:
Sat Dec 16, 2017 5:01 am
by admin
Part 2 of 2
Nambah, Madame, 284
Nam Pong Air Base, 221
Narcotics Bureau, Australian, 196
Nashville Tennessean, 261
Nathan, James A., 400
National Aeronautics and Space Administration,
286
National Assembly, Thai, 214
National Military Command Center,
195
National Reporter, 399
National Security Agency, 22, 24, 370
National Security Council, 41, 194, 273,
310, 312, 360-61
National Times, 53n, 66, 128, 129n,
132n, 133, 139, 340, 345
National Union for the Total Independence
of Angola (UNITA), 108-9,
100n
National War College, 194
Naval Intelligence, Office of (ONI), 98,
100, 118, 280n
Naval Reserve, U.S., 221
Naval Task Force, 97, 120, 157
communications system of, 98
company fronts used by, 98-99, 114,
120
in Iranian military deal, 123, 267
purpose of, 98
shutdown of, 100-101
Wilson as operative of, 97, 99-100,
115, 117, 118-19, 120, 123, 262,
280n, 291, 315, 386
Navy, U.S., 222, 281
Ndebele tribe, 106
Needbam, John Charles, 89-90, 92, 388
Nejad, Moosavi, 201-3
Nellis, Joseph, 43-44, 51
F. A. Neubauer Bank, 261, 270, 305
Newman, Murray Don, 233
New South Wales, University of, 43
New York City, Department of Health
of, 53n-54n
New York Post, 240
New York State Ranger School, 54
New York Stock Exchange, 294, 317
New York Times, 48, 101n, 131, 192
Ngo Dinh Diem, 50
NHN Nominees Proprietary Ltd., 172
Nhu, Ngo Dinh, 50
Nicaragua:
Contras' efforts in, 11-12, 60, 278
Reagan's obsession with, 25, 60
Nicholson, Geoffrey, 70, 340-41, 362,
386-87
Nicholson, J. K., 152
Nixon, Richard, 59, 98, 179
Nkomo, Joshua, 106-7
NKVD, I3J
Nor Abdullah, Mohammed, 184
North, Oliver, 60, 273, 292, 315,
378-79
Secord's relationship with, 311
North Atlantic Treaty Organization
(NATO), 107
Norton Air Force Base, heroin shipped
to, 52
S. L. Notwist Proprietary Ltd., 172
Nugan, Alf, 76-77
Nugan, Charlotte Lee Sofge, 29-30, 38,
75, 261, 324, 342
Nugan, Francis John, 20, 142, 161, 333,
382, 392-93
African arms deals and, 111-12, 117n
alleged suicide of, 19-21, 26, 28, 69,
192, 309, 324--25, 337, 377
associates of, 12, 71-72
background of, 13, 76-77, 79-80
banking references secured by,
153-54
Brincat's relationship with, 160-61
checks kited by, 94
Colby's ties with, 21-22, 71-72,
324--25
corporate fraud charges against,
258-60
criminal drug investigations of, 180,
198, 220, 236, 257
drug traffickers known to, 238, 249,
328
drunkenness of, 197-98, 260
dubious credentials of, 79, 84, 147
education of, 79, 147
exhumation of, 337
funds allegedly embezzled by, 27
Hand's relationship with, 77, 80, 84
home of, 29, 260, 261, 324, 342
as ICONE participant, 287, 289
ideological motivations of, 178-79
inquest into death of, 19-21, 26-33,
39-41, 69, 80, 90-91, 93
investigators thwarted by, 344
letter to Yates by, 393-94
list found on body of, 21, 233, 237-38
McDonald's relationship with, 289,
304
Malaysian rubber deal of, 184
management conference attended by,
297, 300, 305
marriage of, 30, 75, 260-61, 324
mental state of, 324-25
mercurial nature of, 30
mining company formed by, 80n, 85,
87-88, 91
money borrowed by, 84, 85, 86, 93
money laundering operation run by,
166, 173, 197
in "Mr. Asia" money laundering
scheme, 245-46, 254
names in Bible of, 21-22
Nugan Hand's accounts raided by,
259-61
Nugan Hand's books and, 320-21,
322-23, 364
Ogden's finances managed by, 74--76,
147-48
415
Pauker's relationship with, 289
Philippine exchange control laws vi
olated by, 190
Philippine media on, 35
police investigation into death of, 19-
22, 28, 29-31
in real estate business, 86-88, 289-90
religious beliefs of, 260
Saffron's acquaintance with, 67
sanitization of death of, 34, 35, 38
Saudi venture and, 262, 263-64, 268
secretly recorded telephone conversations
of, 353, 387
Stewart Commission report on, 364
stock fraud charges against, 30, 31
as tax lawyer, 75-76, 84-85, 155, 166,
178, 262, 298
wealth accumulated by, 90-91, 166,
174, 260
Wilcox's description of, 196
Yates's project run by, 275
Yates's relationship with, 157-59, 263,
393
Nugan, Ken, 15, 30-32, 91
at brother's inquest, 31
documents removed from Nugan
Hand by, 31-32, 38, 325
drug dealing: charges against, 180, 197
Mafia associates of, 78-79, 257-58
Nugan Fruit Group run by, 77-79,
257-58
stock fraud charges against, 28, 30,
258-59
Nugan Fruit Group, 77, 90, 342
drug dealing charges against, 180,
196-97, 197, 227, 257-58
lawsuits against, 259-60, 322
Mafia connections of, 78-79, 257-58
Nugan Hand, Inc. Panama, 142, 145,
155, 159-62, 172, 174, 281, 320, 322
Nugan Hand Bank:
Administrative Services agreements
of, 168
affiliated companies of, 71-72, 86-87,
148, 154-55, 166-71, 172, 179-80,
198, 234, 243, 245-46, 259-60, 268,
320, 341-42, 343, 344
arms deal negotiated by, 110-13, 11519,
182, 220-21, 283-84, 313-14,
385
auditing of, 160-62, 170, 319-23, 325,
341-42
Australian customs service and, 87-88
balance sheets of, 319-20, 341
Bangkok office of, 150, 175, 177,
206-7, 215, 217-19, 221-22, 226,
233
banking references obtained by. 15154,
155-56, 170, 177-78, 198, 260
blood money handled by, 252
certificates of deposit sold by, 145,
150, 155, 165, 169-71, 172, 176, 189,
202-3, 264, 342-344, 359
Chiang Mai branch of, 47, 61, 149,
196, 207-16, 227-28, 233, 350, 387,
388
Chilean office of, 226
commissions paid to customers by,
175-76
commodities as specialty of, 144-45,
155, 182
debts of, 326-27
depositors of, 27, 72-76, 144-45, 14748,
150, 152-55, 165-66, 169-73,
175-79, 185, 188-90, 192-93,
201-3, 210, 213-16, 226, 229, 264,
265-68, 269-71, 321, 357-58, 384,
392-93
depositors reimbursed by, 327-28,
329-32,
drug-related activities of, 30, 43, 47,
88, 150, 154, 197, 207-8, 210, 213,
216, 227-28, 230-37, 239, 240n,
243-48, 252-56, 348, 350-51, 384,
387
employees of, 92-93, 143-45, 149-51,
154, 157-58, 287, 289-90, 293, 298-99,
300-301
fading reputation of, 260
failure of, 26-28, 29, 39-40, 42, 63, 87,
192-93, 202-3, 268-70, 289, 327,
329-30, 379, 391-92, 394
founding of, 26, 55, 60, 90-91
German operation of, 261, 270,
305
gold transfers negotiated by, 182,
186-87
government graft money handled by,
222-24
illegal branch banks of, 299-300
illegal fund transfers of, 28, 66-67, 88,
145, 146-50, 168, 172-73, 177, 190,
196-97, 207, 230, 238-39, 243-47,
341, 363, 384
Indochinese refugee resettlement plan
of, 37, 41, 201, 276, 279-83, 389
intelligence collecting role of, 96-97,
104-5, 109, 280n
internal IOUs of, 169-70, 327
international trade deals facilitated by,
145, 165, 167-68, 210, 218, 220-21
Iranian fund venture of, 284-85
lawsuits against, 331-32
legal counsel used by, 13, 71-73, 7374,
289, 290-91, 347-48
loans made by, 92, 179, 222-24, 326,
342-43
London activities of, 37, 314-18
main offices of, 37
Malaysian operation of, 185, 299-300
Manila office of, 34-37, 185-93, 300,
305, 329, 339, 343, 357-58, 388
military and intelligence men affiliated
with, 42, 44, 46, 73-74, 76,
172, 196, 204, 219-20, 267-68, 27071,
286-95, 353-54, 385
money laundered by, 151, 166-69,
173-74, 196-97, 245-48, 252, 260,
284-85
money-market operation of, 165, 174-
75, 178, 298, 307
mutual fund company of, 145, 155
official references obtained by, 155-56
overseas expansion of, 92-93
ownership of, 26, 29
Panama operation of, 142, 145, 155,
159-61, 172, 173, 281
phony franchise schemes of, 168-69
phony sharecropper arrangements of,
166
precursors of, 46, 365-81
receivers appointed for, 332-33
sanitization and removal of documents
of, 31-32, 38, 223-24, 325-26, 333-34,
340-41, 364
Saudi operations of, 261-62, 305-6,
312, 325, 384
secret operations of, 172-74
services offered by, 145, 156,
Singapore operation of, 173-74, 183-
85, 197, 204, 224, 226, 233, 245-46,
267-69, 271, 299, 344
Somoza deal of, 314-18
sources of seed capital for, 81-90,
93-94
Taipeh operation of, 185, 299-300
tape recorded conference of, 296-307
tax avoidance schemes of, 145, 147-48,
163, 165-69, 171, 307, 342
Washington, D.C. office of, 37-38, 41,
42, 73, 157-59, 171, 196, 200, 289,
388
worthless IOUs held by, 89-90, 320
Yates on, 391-97
Nugan Hand Bank and Trust Co., 156
Nugan Hand Cayman Islands Bank, 37,
155, 161, 173, 265, 300, 320, 341-42,
360-61
Nugan Hand Group of Companies,
299n, 355
Nugan Hand Hawaii, 41, 73, 157, 159,
197, 198-203, 204, 255-56, 345,
360-61
Nugan Hand Hong Kong Ltd., 26, 37,
40, 66-67, 93, 111, 147-48, 150, 15457, 158-
59, 161, 167-72, 173, 174-75,
181-83, 196, 201-2, 235-36, 246-47,
266, 268-69, 320, 329, 331-33, 360,
363-64, 388
Nugan Hand International, Inc., 200-
201
Nugan Hand International Holdings
Proprietary Ltd., 166, 172
Nugan Hand Needham Ltd.,
early brochure of, 89
original stockholders in, 90-91
Nugan Hand Proprietary Ltd., 172
Nugan Hand Trade Asia, 182
Nugan Hand Trade Finance Ltd., 167
Nuhan Ltd., 26, 30
Oakland Tribune, 158n, 399
O'Brien, john, 144, 154, 174, 260, 340
attempted collection of loans by. 90,
342-43
background of, 16, 69-70
correspondence from swindled
depositors to, 72-73, 74-75, 183-84,
188-89, 201, 204
funds raised by, 342
jurisdiction of, 343-44
on lack of U.S. cooperation, 346-48,
387
money laundering scheme uncovered
by, 166-67
Nugan Hand-Colby connection uncovered
by, 71-72, 73-74
on Nugan Hand's ties to intelligence
community, 178
on Nugan Hand-U.S. government
connection, 72-74
obstacles to investigation of, 342-44,
346-48, 352-53
physical appearance of, 71
on Yorkville Nominees, 148
O'Callaghan, Donald, 84-85, 87
Ocean Shores, 82-83, 84, 87
O'Donnell, Laurence, 400
Ogden, Barbara, 15, 74
Ogden, john K., 15, 346
claims against Nugan Hand by, 74-76
Hand's relationship with, 75-76, 330
Nugan's management of finances of,
74-76, 147-48
Nugan's relationship with, 75-76
O'Neill, John J., 51,
Orange Spot, 245, 245n
Order of the British Empire, 178
Organization of Petroleum Exporting
Countries (OPEC), 265
055, see Strategic Services, Office of
Overseas Private Investment Corporation
(OPlC), 305
Overseas Trust Bank (OTB), 169-71,
175
Ovimbundu tribe, 108-9
Owen, john, 14, 150, 313
Chiang Mai activities of, 209-10, 213,
216, 227-28
correspondence file of, 210, 217, 221
depositors solicited by, 175-77, 20910, 213, 217-
18, 221-24
Evans's scam described by, 210-11
Gilder's correspondence with, 21718,
221, 222-28
Thai government officials and, 222-24
trade deals brokered by, 218, 220-22,
226
on Vietnamese capture of Cambodia,
224-25, 387
Yates's project and, 275
PACAF/JAG (Pacific Air Force, judge
Advocate General) Conference, 359
Pacific Basin free-trade zone, 301
Pacific Forum, 195
Panama:
flow of Nugan Hand's funds to, 159
Nugan Hand's office in, 142, 145, 155,
159, 172, 281
Pan American World Airway, 370
Parkes Development, 58
Parks, Allan, 59, 60, 382-83
Parliament, Australian, 65-66, 70, 12829,
135, 138, 195-96, 220, 289
on Nugan Group scandal, 258
Parliament, New South Wales, 77, 78
Pattaya City, Thailand, 222
Pauker, Guy, 91, 391
background of, 14, 287-88, 300, 304
as ICONE participant, 287, 288-89
on Indonesia, 301-3
McDonald's relationship with, 289-
90, 301
management conference attended by,
300-3
on Nugan's mental state, 324
Yates's relationship with, 287-89, 301,
304
Pearlstine, Norman, 400
Peat, Marwick, Mitchell & Company,
332, 343
Pegler, Ellis & Company, 352
Pentagon Papers, The, 47, 185
Penthouse, 116
Perot, H. Ross, 311
Petroleum and Minerals, University of,
270
Petty Sessions Court, Sydney, 253
Peyton, John, 377
Phao, General, 47-48
Philippines, 286-87
U.S. military bases in, 34, 36, 77, 189-92,
194
Phillips, Eugene, 40
Philpotts, Douglas, 92, 389
bookkeeping methods of, 360
on Nugan Hand Hawaii's board, 159,
199
Phoenix, Operation, 21-22
Pietro, Edward F., 361
Pike, Otis, 138
Pine Gap, Australia, 126-27, 130-31,
135
Pinkerton, Stewart, 400
Pinwill, William, 133
Piper, 257
Pittard, Dennis, 31-32, 177
Politics of Heroin in Southeast Asia, The
(McCoy), 43-44
Pollard & Brincat, 160, 320, 326
"borrowers" represented by, 344
Pol Pot, 181, 224-25
Popular Movement for the Liberation of
Angola (MPLA), 108-9
Port-au-Prince, Haiti, plan for resettlement
of Indochinese refugees in,
279-80
Portugal, Angola and, 107, 113
Posada, Luis, 379
Pratt, John H., 104n
Pratt & Whitney, 286
presidents, presidency:
CIA activities not known to, 24-25
CIA as intelligence arm of, 9
Presley, Elvis, 368
press:
on failure of Nugan Hand, 26, 35-36,
40, 71
on Hand's disappearance, 337
investigation of Nugan Hand by,
349-50
on "Mr. Asia, " syndicate, 251
Nugan Hand's reputation enhanced
by, 178, 187-88
on Nugan's death, 19-21, 26, 35, 337
on Saffron, 66
on Vietnam War, 63
during Whitlam's fall from power,
133, 134-38
Prince of Power, The (Hersh), 22n, 98n
Price Waterhouse & Company, 373
Nugan Hand audited by, 159, 161-62,
164, 319-23, 325
Prim, William (Billy), 157, 267, 312, 316
Pritchard, Chris, 35 5n
Project 404, 59
Project Freedom, 212
propaganda:
of Chiang, 48-49
CIA as subject of, 9
Prouty, Fletcher, 288
Pulger-Frame, Ron, 14, 223
CIA money shipments and, 208
Nugan Hand currency transported
by, 149-51, 196
Qaddafi, Muammar el-, 363
as client of Wilson, 101-3, 291, 315
Green Berets hired by, 103
Reagan's condemnation of, 104
Quasha, William, 36, 37, 358
Queen of Diamonds Proprietary Ltd.,
172
Queensland, Australia, Wilsons interrogated
in, 25D-51
Quintero, Rafael ("Chi-Chi"), 12,
315-16
background of, 15, 315
Iran-Contra involvement of, 317, 379
Wilson's relationship with, 315-16
Rahill, Tom, 265-66
Ramon Magsaysay Centre, 187
Rand Corporation, 288, 300
Rardin, Jack W., 369-70
investigations of Rewald and, 375-77
Reagan, Ronald, 24, 55, 99, 101, 316
Iran-Contra scandal and, 11, 60, 273,
291-92, 312, 377-78
overthrow of foreign governments attempted
by, 25, 109n
Qaddafi condemned by, 104
on terrorism, 378
Real John Kerr: His Brilliant Career, The
(Hall), 141n
Regan, Ronald J., 152
Reid & Priest, 71, 290-91
reinvoicing, 217-18
Renaghan, Victor J., Jr., 351-52
Reserve Bank, Australian, 74, 75, 392
Nugan Hand's violation of regulations
of, 29
outflow of capital restrained by, 146,
168, 171, 238-39
Retired Officers Association, 193, 360
Rewald, Ronald R,
attempted suicide of, 376-77
background of, 365
CIA s connections with, 365-72,
373-77
extravagance of, 369
foreign nationals recruited by, 367-68
investors solicited by, 370, 371-75
IRS investigation of, 375-76
prosecution of, 377
reputation of, 374
secret security clearance of, 367, 368
Rhodesia, 105-7, 385
Nugan Hand's proposed sales of arms
to, 110-13, 119
Richardson, Charles, 367-69, 373
Richmond Air Base, 62, 384
Riley, Murray Stewart, 15, 232, 233
Collings's dealings with, 235-36
drugs trafficked to U.S. by, 229-30
expatriate American friends of,
237-40
marijuana farming venture of, 240-41
Robb, Duncan William, 244-50, 253
Roberto, Holden, 108, 116, 117
Robertson, Tony, 171, 172
Rocka, Elizabeth Marcos, 37, 186, 329
Rocka, Ludwig Peter, 37, 186, 329, 358
Rockefeller, Nelson, 179
Rodgers, Joe S., 204
Roland, 117
Rooklyn, Jack, 231
Rosotti, Barbara, 102n-103n
Rothwell, Nicholas, 337
Rydge's, 178
Sack, Robert, 399, 400
Saffron, Abe, 15, 229, 231, 238
Houghton's association with, 66-68,
79
Nugan Hand's ties to, 66-68
reputation of, 65-66
Sanchez, Rona, 231
Sapper, Douglas, 86
as aide to Nugan Hand in Hong
Kong, 181-82
Saigon, Vietnam, 86
Golden Triangle heroin exported
through, 50
Sansiribhan, Suthin, 211
Saudi Arabia, Nugan Hand's fraud
scheme in, 261-71, 305-7, 312, 325,
384
Scaduto, Anthony, 399, 400
Scblachter, Douglas ("J"), 15, 313, 362
on Houghton-Yates-Wilson meeting,
262-3
on Nugan Hand's African arms deals,
115-19
on Nugan Hand's military deal with
Iran, 121-24
Wilson's relationship with, 114,
262~3
Yates's and Terpil's meeting with,
308-9
Schlesinger, James R., 289, 304
Schuller, Karl, 144-45, 284
Scott, Peter Dale, 401
Scrimgeour, Neil, 179-80, 198, 389
Seal, Barry, 379-80
Sea Supply Corporation, 46-48, 120,
162, 294-95
Second National Bank of Homestead,
290, 294
Secord, Richard V., 12, 55, 273, 292
background of, 15, 310
Egyptian arms deal involvement of,
310, 311, 312, 334
Houghton's relationship with, 310,
312, 316
Iran-Contra involvement of, 310-12,
315, 378-79
Shah assisted by, 378
Wilson's relationship with, 310, 378
Securities and Exchange Commission
(SEC), 16, 70, 258
Security Intelligence Organization,
Australian (ASIO), 299
CIA and, 127-29, 132-34, 136-38,
291, 347
government investigations of, 131-32
Houghton's ties with, 63-64, 68, 384,
386
Nugan Hand investigations and, 347,
352-53
Senate, U.S.:
Assassinations Committee of, 24
Contra supply operations investigated
by, 381
Intelligence Committee of, 381
see also Congress, U.S.: House of Representatives,
U.S.
Sequential Multiple Analyser with Computer
(SMAC), 167~8
Sergi, Antonio, 257
Sergi family, 78-79
Shackley, Theodore G., 12, 15, 95-97,
121
attempted interviews of, 102n-103n
Australian politics and, 131-32, 136
Egyptian arms deal involvement of,
310-311, 312, 335
Hand's relationship with, 291-93,
385
Iran-Contra involvement of, 292
Joint Task Force on, 102n, 293
Whitlam's activities protested by,
136-39
Wilson's relationship with, 97, 101-3,
291, 293 309-11
Shakespeare, William, 334
Shalhoub, 327
Shamoun, George, 234
Shan Associations, 227
Shand, Alexander, 28
Shannon, K. Rex, 270
Shan States, Burma, 48, 51, 181
Khun Sa's army in, 228, 385
Shaw, George, 14, 37, 38, 72, 88, 147,
148, 183, 364, 388
depositor reimbursement and, 327-28
depositors solicited by, 190, 331
drug dealers linked to, 230-31, 23435,
243
Hand described by, 204
in "Mr. Asia" money laundering
scheme, 244-48, 251-52, 254
Nugan Hand's arms deals and, 112
Nugan Hand's files sanitized by,
39-40
on Nugan Hand's operations, 144-45,
169
threats made to, 326, 327-29
Shell Refining Company, 184
Shepherd, Jim, 251, 253, 254
Shirlaw, Kevin, 360-61
Shona tribe, 106
Shrimpton, Wayne, testimony on "Mr.
Asia" syndicate by, 249-52, 255
Shultz, George, 266
Simmons, Robert, 381
Arthur D. "Bull" Simons Scholarship
Fund, 193n
Sinatra, Frank, 49-50, 238, 241
Singapore:
"Mr. Asia" syndicate operations in,
245-48
Nugan Hand's operation in, 173-74,
183-85, 196-97, 204, 224, 226, 233,
245-46, 267-68, 271, 299, 344, 396
Singlaub, John K, 60
Singleton, Sara, 400
Sky of Siam, 222
Small, Clive, 362
Smith, Donald G" 359
Smith, H. Kirby, 192, 357
appeal for reimbursement by, 359-60
Smith, Ian, 105-7
Smith, Paul Lincoln, 85, 91
R O. Smith & Company, 333, 360
Smithers, Bruce Alan, 233
Snepp, Frank, 131
Soldier of Fortune, 212
Somoza, Anastasio, 314, 318
Son Tay prison camp raid, 34, 192, 278
South Africa, Republic of:
in Angolan war for independence, 25,
105-9
Communism in, 105-6
Nugan Hand's proposed sales of arms
to, 110-11
U.S. alliance with, 109, 110
South China Morning Post, 158
Southeast Asia:
Black's military activities in, 159,
194-95
covert activities in, 21-22, 46-48, 51,
71-72, 96, 214, 222
Hand's visits to, 55, 86, 92, 183
Haughton's employment and businesses
in, 38-39, 56-59, 86, 382-83
opium production in, see Golden Triangle
Owen's reports on troop movements
in, 210, 224-26, 387
Southern Methodist University, 57
Souvanna Phouma, 222
Souvanna Phouma, Panya, 222, 283,
313, 388
Soviet Union, 126, 131, 225, 304
Afghanistan invaded by, 374
Angolan war for independence and,
107, 108
Navy of, 98-99, 306
U.S. covert activities against, 11
U.S. spy networks of, 130
Spanish Civil War, 77
Speer, Robert, 267
Spencer, James Oswald ("Charlie"), 336,
338-39, 386
Spencer, Richard John, 253-55,
321
Spry, Sir C. Charles, 128, 132
Stalin, Joseph, 109n
Stallings, Richard, 135-36, 137-38, 139,
141
State Department, U.S., 49, 134n, 137,
286, 292, 301, 304, 363, 369
Contra funding and, 273, 378
control of French docks and, 45
Hand's resume submitted to, 54-55
International Communications
Agency of, 350
Manor's work for, 35
Nugan Hand investigations and, 346,
350, 351
reports on Nugan Hand by, 155-57
Steer, Graham, 224
background of, 14, 183-84
Brunei project and, 274
management conference attended by,
299-300
Stein, Danny, 238
Stewart, Donald G., 70, 254-55, 362
Stewart Royal Commission, 94, 143n,
198, 208, 223-24
arms dealing investigated by, 113-17,
125, 313-14
background of 16, 70-71
on Beazley's position with Nugan
Hand, 355-56
on CIA-Nugan Hand connections,
362-63, 368-69, 371-72, 374
drug dealing investigated by, 216, 220,
240n, 243-44
on events following Nugan's death,
325n, 326-27
failure of report of, 80n, 362
illegal money transfers investigated
by, 149
on loans made by Nugan Hand, 90
McDonald's testimony for, 290
money laundering investigated by,
144-45
on "Mr. Asia" affair, 255
neophyte staff of, 362
on Nugan Hand as corporate entity,
363-64
Nugan Hand refugee affair investigated
by, 283-84
Nugan Hand's audits investigated by,
161, 321
Nugan's suicide investigated by, 324
Pauker and, 287-88, 290, 303
Saudi venture investigated by, 262-63,
268, 271
on Taipeh branch, 185
on Yates, 157-59, 201, 297, 309, 360
Stocker, Paul, 82-83, 87
Stockwell, John, 117, 345
Stonehouse, John, 314, 316
Strasser, Sir Paul, 15, 61-62, 64, 157,
219, 240, 300, 382
Strategic Services, Office of (OSS), 41,
44-45, 46, 140, 159, 194, 277
Subic Bay Naval base, 77, 190
Sudan, 103
Suharto, T. N. J., 288
Sukarno, Achmed, 288
Sumatra, 301
Sun Alliance Life Assurance Ltd.,
28
Sunday Telegraph, 337
Sun-Herald, 352
Supreme Court, New South Wales, 140
Suripol, Otto, 211, 227
Swan, Patricia, 12, 14, 83, 90, 341
removal of documents from Nugan
Hand by, 31-32, 38, 39, 83, 325
Sweetman, James, 233
Swiss Pacific Asia Ltd., 155-57
Switzerland, 155-56
secret bank accounts in, 273, 378
Sydney, Australia, 8, 37, 38, 395-96
Houghton's establishments for U.S.
GIs in, 58, 61, 62-63, 66, 68, 383
Narcotics Bureau of, 249-55
Nugan Hand conference in, 185n,
296-307
Nugan Hand's operations in, 28-32,
37-40, 66-68, 72, 74-76, 146-53,
154-56, 167-68, 171-74, 175, 177,
197, 223, 228n, 233, 239, 244, 265,
268, 289, 343
Sydney Morning Herald, 113n, 400
Sydney Opera House, 289
Syracuse University, 54, 362
Tad's, 65
Taipeh, Taiwan, 48
Nugan Hand operation in, 185, 299-300
Takara 2 Massage Parlor and Hairdressing
Salon, 221
Tan Choon Seng, 14, 174, 183, 246
bookkeeping methods of, 341-42
management conference attended by,
299
Target Financial Service, 26, 332, 337
Taxation Office, Australian, 76
Tax Department, Australian, 352, 392
Taylor, Frederick, 400
Teamsters Union, 241
Central States Pension Fund of, 231
Terpil, Frank, 15, 103
Stewart Commission on, 363
Yates's and Schlachter's meeting with,
308-9
terrorists, terrorism:
CIA ties with, 24, 95-96
Reagan on, 378
Texas Tavern, 63, 65, 318
Thailand, 41, 43, 159, 162, 194, 206, 214,
350
border wars of, 221-22
CIA-KMT supply and, 47
KMT drug trafficking in, 47-48,
181-82
political graft in, 222-24
Vietnam-Cambodia war and, 224-25
Thai Military Bank, 214-15, 215-16
Thaler family, 400
Tham, Rudy, 241-42
Thierbach, Ruth, 204
Thomas, Lloyd, 182n, 221
Thomas Nationwide Transport (TNT),
240-41
Thompson, Jim, 194
Thomson, Elizabeth, 202, 332, 389
Tieri, Frank ("Funzi"), 241
Time, 48-49
Time Inc., 48
Torrijos, Omar, 281
Touhey, Brian, 399
Treasury Department, Australian, 146,
200
Treasury Department, U.S., 41, 335,
348, 379, 393
Tribune, 129n
Trimbole, Robert, 78, 257-58
Trimbole family, 78-79
Trudeau, Stevie, 400
Trujillo Molina, Hector Bienvenido, 277
Truman, Harry, 49
on CIA, 9, 95
TRW Corporation, 130, 217, 384
Turkey, poppy-growing in, 45
Turks and Caicos Islands:
plan to transfer Indochinese refugees
to, 280-82
as transit point for drug shipments,
282
U.S. Naval base on, 281
Udorn Air Force Base, 211
Union Bank, 259
UNITA (National Union for the Total
Independence of Angola), 108-9
109.
United Nations, High Command for
Refugees of, 37, 276, 280-81, 314
United States:
Australian intelligence bases of, 126-
27, 130-32, 135, 138
Brunei's relationship with, 273
Golden Triangle drug traffic pro
tected by, 51-52
heroin addiction in, 49-50, 51
heroin shipped to, 52
Indochinese refugee resettlement project
and, 282-83
investigations of Nugan Hand
thwarted by, 344-52, 386-87
Nugan Hand given references by,
155-56
Nugan Hand's governmental connections
in, 285, 344-52, 375-76
Nugan Hand's operations in, 36, 40,
72-73, 156-59, 196-205, 289, 345,
360, 388
Philippine military bases of, 34, 36, 77,
189-91, 192, 194
Riley's drug shipments to, 229-30
Shah restored and maintained by,
377-78
South African alliance with, 109, 111
University Industries, Inc., 266
UTA Industries, 221
Van Asperen, Nella, 374-75
Van Arta, Dale, 139
Vasey, Lloyd R. ("Joe"):
background of, 195, 197
Black's relationship with, 195, 197-99
Nugan Hand's solicitations of, 198-99
on overthrow of Whitlam government,
195-96
Wilcox's relationship with, 196-97
Yates's relationship with, 196, 199
Vatchapapreecha, Klutn Lertsak,
215
Venezuela, Posada's imprisonment in,
379
Vietcong, 54
Vietnam, Democratic Republic of
(North), 224-25
Communist Party of, 22
Manor's raid on prison camp in, 34,
192, 278
Naval Task Force 157 active in, 99
Vietnam, Republic of (South), 38, 50-51
assassination of civilians in, 21-22
money carried out of, 184
U.S. withdrawal from, 195
Vietnam, Socialist Republic of, Cambodia
captured by, 224-25, 387
Vietnamization, 195
Vietnam War, 47, 54, 99, 134, 290
Black active in, 41, 159, 194-95,
360-61
China's involvement in, 225
Colby's intelligence operations during,
21-22, 71-72, 96
GIs on Rand R during, 58, 61, 62-63,
157
heroin trade and, 50-52
Nugan Hand and, 91-92
Virden, Richard, 350-51, 387
Virginia Beach, Va., 37, 157
Virginia Polytechnical Institute, 293
Vos, Jacqueline, 375
"W, " 233
Waihee, John, 371
Wainwright, Harry, 15, 236-37, 238-39,
335
marijuana farming venture of, 239-40
Walker, John, 129-30, 137, 141, 318,
383, 384-85
Nugan's attempted blackmailing of,
258-59
Wall, Tom, 330
Wall Street Journal, 34-35, 40, 41, 46,
103n, 116, 120n, 162-64, 199n, 289-90, 293n,
313, 349-50, 355, 356, 358-
59, 361, 381, 399, 400
Wall Street Journal/Europe, 400
Walters, Vernon, 292
Ward, Frank, 66, 113, 144
Warner, Marvin, 293-94, 356
Washington, D.C., Nugan Hand office
in, 37-38, 39, 41, 73, 157-58, 172, 196,
200-204, 289, 388
Washington Post, 263, 280-81
Watergate scandal, 59
Waters, Arnold, 165-66
Webster, Ken, 102n-103n
Weinberger, Caspar, 266, 316
Weisenburger, William, 97, 101
Welch, Eugene J., 366-67
background of 369
Wender, Esther, 400
Wendell West, 83, 86
WerBell, Mitchell, III, 288
background of, 278
Indochinese refugee affair and, 276-
77, 278, 282
Westchester Premier Theater, 241-42
Western Australia, 179-80
West Point, 194
Wheeler, James, 262n
Whitelock, Stanley, 189-90
Whitlam, Gough, 16, 93
CIA on popularity of, 139
dissatisfaction of intelligence community with,
131-38, 141, 195-96, 291,
354
fall from power of, 127, 129, 133, 141
removal from office of, 141, 291, 384
scandals during administration of,
134-35, 137, 259n
Who's Who in America, 200
Wiedmont, Alene, 204
Wiedmom, Jodi, 204
Wiedmont, Walter G., 204
Wilcox, Peter, 196-8, 2840
Wilkie, James, 350
Wilkinson, Marian, 340, 399
Wilkinson Holdings, 148
Williams, James Lewis, 232
Wilson, Bob, 21
Hand's meetings with, 319
Houghton's meeting with, 319
Wilson, Douglas, 249n, 250-55
Wilson, Edwin, 55, 219n
Angola arms deal and, 115, 118
assassinations carried out by, 102,
315
associates of, 99, 101, 103-5, 114-11,
118, 291, 293, 308-13
background of, 16, 97
CIA ties of, 97, 101-3, 115, 280.
Egyptian arms deal involvement of,
310-11, 335
government officials bribed by, 104n
Houghton's relationship with, 104-5,
312-13, 318, 386
in Iranian military deal, 123-24, 267, n8
Justice Department investigation of,
100, 103, 1I3-14, 349
Libyan arms sales of, 101-3, 291,
312-13
Libyan port construction project of,
262
maritime and consulting companies
run by, 99-102, 104n, 114-15, 117,
120, 262, 283-84
as Naval Task Force 157 operative, 97,
99-100, 115, 1I7, 118-19, 120, 122-23, 280n,
386
Nugan Hand's ties to, 308-22
Secord's relationship with, 310, 378
Shackley's relationship with, 97,
101-4, 291, 293, 309-10
Stewart Commission report on,
362-63
wealth amassed by, 100, 103
Wilson, Isobel, 249n, 250-55
Wilson, Sue, 370
Wing-On Bank, 246
Nugan Hand given references by,
152-56, 178
Nugan Hand's deposits guaranteed
by, 153, 172, 172, 226, 388
Wings Travel Pty. Ltd., 237-38
Winter, Alan Glen, 336, 338
Wong, Ernest C. L., 227, 355
depositor reimbursement and, 327
on Somoza deal, 314
Wonus, Milton Corley, 141-42, 383,
384-85
Woodward, Philip, 236-39
Woodward Royal Commission on
Drugs:
on L'Honorata Societa, 78
on Nugan Hand's drug operations,
236-37, 238-39, 240n, 250
Woollard, M. D. M. (Mike), 345
FBI assailed by, 345-46
World Bank, 286-87
World Finance Corporation, 96
World Marine, Inc., 114-15
Yaeger, Deborah, 400
Yates, Earl P., ("Buddy"), 73-74, 91, 161,
195, 218-19, 312, 391-97
background of, 14, 33, 73, 352
Beazley's relationship with, 294-95,
296-99
Beirut trip of, 275
Black's relationship with, 195, 197-98
Brunei project of, 275-76
on charges against Nugan, 259
depositors solicited by, 200, 392-93
Hand's relationship with, 157-58
Holmgren described by, 185
Houghton's relationship with, 38, 62,
157-58, 263, 383
Indochinese refugee resettlement project
of, 276-83
investigators thwarted by, 341
Malayasian rubber deal of, 184
management conference attended by,
185n, 296, 298-99, 304-5
Manor's opinion of, 358
Manor's relationship with, 190, 304,
357
as Nugan Hand president, 37-38, 40,
41, 73, 157-59, 172, 185, 196, 200-201,
203, 246-47, 263, 265, 358,
393-94
Nugan Hand's audits and, 321-22
Nugan Hand's employment agreement
with, 158-59, 263, 394
Nugan Hand's files ransacked by, 3233,
38, 39-40, 326, 395-96
Nngan's letter to, 393-94
Nugan's relationship with, 158-59,
263, 393
Pauker's relationship with, 287-89,
301, 304
project of, 272-85, 305
Saudi venture and, 261-65, 267, 269
Stewart Commission report on, 157-
59, 203, 297, 308-9, 364
Terpil's and Schlachter's meeting
with, 308-9
Yee, S. K., 276
York, Alvin, 57
York University, Osgood Hall Law
School of, 79
Yorkville Nominees; 147-48, 167-72,
172, 179, 234, 246n, 259-60, 268,
341
Young, O. Gordon, 14, 211, 212-13
Young, William (Billy), 14, 61
Chiang Mai activities of, 211-12,
213
Zaire, 106n, 107, 109, I 16
Zavala, Julio, 380
Zorilla, Tony, 35