M&R Investment organization
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Related entities (most co-mentioned)
John Riddleperson · 1Richard Doverperson · 1Morris Shankerperson · 1Dunes Hotelplace · 1Nazar Ahmad Vaidperson · 1Najud Tradingorganization · 1
Claims (2)
John Riddle paid
M&R Investment documented
“Riddle had already filed for bankruptcy, though. He owed the federal receivers for all of the failed banking loans so much money that on his bankruptcy forms, he said he had $1 to his name. Riddle's bankruptcy papers also showed a debt of $…”
▶ The Colonel’s Corner-Mafia, CIA & George Bush Part 11 @ 28:24
M&R Investment secretly_owned
Dunes Hotel book_quoted
“Riddle had already filed for bankruptcy, though. He owed the federal receivers for all of the failed banking loans so much money that on his bankruptcy forms, he said he had $1 to his name. Riddle's bankruptcy papers also showed a debt of $…”
▶ The Colonel’s Corner-Mafia, CIA & George Bush Part 11 @ 28:24
Mentions (3)
▶ 28:24
Riddle had already filed for bankruptcy, though. He owed the federal receivers for all of the failed banking loans so much money that on his bankruptcy forms, he said he had $1 to his name. Riddle's bankruptcy papers also showed a debt of $…
▶ 39:29
September 11, 2001, Bayid had established in Texas a string of companies with foreign affiliations. Three in particular stand out. On July 22, 2002, Bayid used his name, Nasser Ahmed, and his brothers, Mohamed, I must spell it, I-Q-B-A-L, B…
▶ 40:58
and Ahmed Ali, whose addresses are the same as that of the Dubai parent company. The sole shareholder in Edipa Investments is an Islamic investment firm of the same name in Mumbai, India. The website for the parent company identifies it as …