I’m on a very unusual case that involves all sorts of white collar crime and I’m eager to get in touch with anybody who has information on any of the following people, places or institutions.
Note that inclusion on the list doesn’t mean that they have done anything wrong; some of the people listed may be potential victims. Note also that some of these names may be very common so do not impute anything adverse just because somebody’s name might be in the list because of its commonality. If you know anything or know anybody who might know anything about these folks, bad, good, or otherwise, please e-mail me at:
[email protected]
1. Carmel Towers, Haifa, Israel (20-22 Hannah Senesh)
2. Dizengoff Models, Tel Aviv, Israel
3. Assaf Waknine
4. Hai Waknine
5. Meshulam Riklis
6. Norbert Aleman
7. Judah Hertz
8. Gala Asher
9. Kenneth A. Orr
10. Scott Kaplan
11. Eric Weischelbaum
12. Gyula Tamas Zubovicz
13. Semyon Mogilevich
14. Attorney Oscar A. Sabido, Belize City, Belize
15. Riverside Holdings, Belize
16. Union Securities of Canada
17. Caixa Galicia, Barcelona, Catalonia, Spain
18.David C. Ricci
19. Ronny Morales Salazar
20. Eric Ariav Weinbaum
21. Yitzhak Zigdon
22. Robert L. Weidenbaum
23. Michael S. Krome
24. Steven Rothschild
25. Barbara Rothschild
26. Tasha Utendahl
27. Sentry Global Securities
28. Penson Financial Services
29. Red Sea Management
30. Global Financial Logistics
31. CO2 Tech
32. Ryan Reynolds
33. Nathan Montgomery
34. Timothy Barham, Jr.
About Jan Tucker
State Director--California League of Latin American Citizens, Former seven term Chairman of the Board of the California Association of Licensed Investigators, Co-President San Fernando Valley/Northeast Los Angeles Chapter-National Organization for Women, former National Commissioner for Civil Rights-League of United Latin American Citizens, former Second Vice President-Inglewood-South Bay Branch-National Association for the Advancement of Colored People, former founding Vice President-Armenian American Action Committee, former First Vice President, Newspaper Guild Local 69 (AFL-CIO, CLC, CWA), Board member, Alameda Corridor Jobs Coalition, Community Advisory Board member--USC-Keck School of Medicine Alzheimer's Disease Research Project
