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To: mewzilla
Humm!

European Banks Jostle for Iraq's UN Contract - Security Council ...
... After insisting for five years that BNP Paribas was the only bank the UN could use
for Iraq's closely-monitored financial transactions, Baghdad recently agreed ...
www.globalpolicy.org/security/sanction/ iraq1/oilforfood/2002/0219banks.htm - 11k - Apr 21, 2004 - Cached - Similar pages

L'investigateur - AUCHI : Iraqi-Born Billionaire Has Stake in Bank ...
... A United Nations spokesman said it was now impossible to determine why Iraq insisted
on BNP Paribas, other than that the Iraqis had "confidence and trust" in ...
www.investigateur.info/news/articles/ article_2003_05_5_auchi.html - 9k - Cached - Similar pages

US probing France's BNP Paribas bank - (United Press International ...
... US probing France's BNP Paribas bank. NEW YORK, April 6 (UPI) --
New York officials are investigating the US unit of BNP Paribas ...
www.washtimes.com/upi-breaking/ 20040406-101544-3728r.htm - 46k - Cached - Similar pages

10 posted on 04/23/2004 4:46:51 AM PDT by backhoe (--30--)
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To: backhoe
Thanks again, especially for the Paribas links! I know jack about international high finance, but I've found enough references to Paribas and its ties to various people to raise an eyebrow.
11 posted on 04/23/2004 4:51:20 AM PDT by mewzilla
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