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10 - PEOPLE/(H-M)/Zafar Iqbal.md
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@ -67,7 +67,7 @@ The Kerry-Brown report says that the Abu Dhabi interests took control of BCCI in
Bingham records that Iqbal attended a Luxembourg board meeting on April 20, 1990, for the first time at that level, and that in the days that followed he "appeared to have superseded Naqvi in the day to day management of the group."[^11]
A memorandum by [[Robert Altman]] to the file, dated July 6, 1990, describes a meeting that day in [[London]] between Altman, Naqvi and a BCCI lawyer, [[Kim Gagne]]. It records that Altman had briefly seen Iqbal at the bank earlier that day, and that Iqbal said he did not know much about the First American issue in [[New York]] because his focus was solely on BCCI's operations. Iqbal also mentioned that BCCI had loans to some First American shareholders, and expressed confidence in [[Clark Clifford]] and Altman.[^12] Altman's memorandum describes the firm of [[Clifford & Warnke]] as general counsel to [[First American Bank]].[^12]
A memorandum by [[Robert Altman]] to the file, dated July 6, 1990, describes a meeting that day in [[London]] between Altman, Naqvi and a BCCI lawyer, [[Kim Gagne]]. It records that Altman had briefly seen Iqbal at the bank earlier that day, and that Iqbal said he did not know much about the First American issue in [[New York City|New York]] because his focus was solely on BCCI's operations. Iqbal also mentioned that BCCI had loans to some First American shareholders, and expressed confidence in [[Clark Clifford]] and Altman.[^12] Altman's memorandum describes the firm of [[Clifford & Warnke]] as general counsel to [[First American Bank]].[^12]
A memorandum dated July 30, 1990, with the subject "CCAH," is addressed to Naqvi with a copy to Iqbal. It sets out alternative solutions to restrictions on interstate banking, limits on foreign ownership in Virginia and Florida, deposit limits, and the status of the New York operation.[^13]