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Full Speed Ahead in Fog of Russian Economy, Bank of New York Hit a Shoal.

• Authors : Gordon, Michael R.; Banerjee, Neela

Subjects: *MONEY laundering; *ACTIONS & defenses (Law)RUSSIABANK of New York Co. Inc. 051550713 BANK of New York Co. Inc. BANK of New York Co. Inc. 051550713 051550713 BANK of New York Co. Inc. 051550713 BK; UNITED States. Federal Bureau of Investigation

• Source: New York Times. 09/23/99, Vol. 149 Issue 51654, pA8. 0p. 1 Black and White Photograph.

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Officials outline 2-year betrayal within the C.I.A.

• Authors : Johnston, David

Subjects: *ESPIONAGE; *ACTIONS & defenses (Law); *EMPLOYEESRUSSIAUNITED States. Central Intelligence Agency...

• Source: New York Times. 11/19/96, Vol. 146 Issue 50616, pA1. 0p. 3 Black and White Photographs.

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A Bounty Hunter on Wall St.

• Authors : STEVENSON, ALEXANDRA; GOLDSTEIN, MATTHEW

Subjects: *INVESTORS; *EXECUTIVES; *SWINDLERS & swindlingCHINA; UNITED StatesCONFIDENTIAL Global Investigations (Company)...

• Source: New York Times. 3/16/2016, Vol. 165 Issue 57173, pB1-B7. 2p. 1 Color Photograph, 1 Black and White Photograph.

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5th Ave. Poker, With $25,000 Chips and an F.B.I. Ace in the Hole.

• Authors : Rashbaum, William K. (AUTHOR); Glanz, James (AUTHOR); Kennedy, Randy (AUTHOR)

Subjects: *GAMBLING; *GAMBLING & crime; *MONEY laundering investigationNEW York (State); RUSSIAUNITED States. Federal Bureau of Investigation...

• Source: New York Times. 5/18/2013, Vol. 162 Issue 56140, pA1-A3. 2p. 1 Black and White Photograph.

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China Indicts Times Researcher, Saying He Disclosed State Secrets.

• Authors : Yardley, Jim

Subjects: *JOURNALISTS; *INDICTMENTS; *DISCLOSURECHINANEW York Times Co. NEW York Times Co. NEW York Times Co. NYT...

• Source: New York Times. 12/24/2005, Vol. 155 Issue 53438, pA1-A6. 2p. 1 Black and White Photograph.

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WORLD BUSINESS BRIEFING.

• Authors : Arvedlund, Erin E.; Kappl, Petra; Arnold, Wayne

Subjects: *BUSINESS; *STOCK prices; *EARNINGS forecastingEUROPE; RUSSIAEADS NV ; AIRBUS SAS ; CREDIT Suisse First Boston Corp. CREDIT Suisse First Boston Corp. CREDIT Suisse First Boston Corp. 006983688 ...

• Source: New York Times. 12/14/2004, Vol. 154 Issue 53063, pW1-W1. 0p. 1 Color Photograph, 1 Graph.

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CALIFORNIA: DELAY FOR EX-AGENT'S TRIAL.

Subjects: *INTELLIGENCE officers; *SPIES; *ACTIONS & defenses (Law)CHINA; UNITED StatesUNITED States. Federal Bureau of Investigation...

• Source: New York Times. 2/28/2004, Vol. 153 Issue 52773, pA12-A12. 1/9p. 1 Black and White Photograph.

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EX-AGENT PLEADS GUILTY IN SPY CASE.

• Authors : Risen, James

Subjects: *MOLES (Spies); *AMERICAN espionage; *SPIESUNITED States; RUSSIAUNITED States. Federal Bureau of Investigation...

• Source: New York Times. 7/7/2001, Vol. 150 Issue 51807, pA1. 0p. 2 Black and White Photographs.

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On the trail of a C.I.A. man, from Asia to bank accounts.

• Authors : Johnston, David; Weiner, Tim

Subjects: *UNITED States governmental investigations; *ESPIONAGE; *ACTIONS & defenses (Law)UNITED States; RUSSIAUNITED States. Federal Bureau of Investigation...

• Source: New York Times. 11/21/96, Vol. 146 Issue 50618, pA1. 0p.

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Careers are among the casualties of C.I.A.'s latest security breach.

• Authors : Weiner, Tim

Subjects: *INTELLIGENCE officers; *ESPIONAGE; *ACTIONS & defenses (Law)UNITED States; RUSSIAUNITED States. Central Intelligence Agency...

• Source: New York Times. 11/20/96, Vol. 146 Issue 50617, pA1. 0p.

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