MB
Key Facts
Type
Person
Sector
Not specified
Industry
Not specified
Status
Draft
Country
Not specified
Nationality
Not specified
Birth Date
Not specified
Death Date
Not specified
Sex
Not specified
Also Known As
Morris Bennett
Tags
No tags
Overall Confidence
100%
Internal Notes
No notes
Career & Education
Positions
No positions added
Education
No education added
About
Car salesman described as Israeli consultant, involved in penny stock promotion and FBI sting
Key Relationships
Sarkis Soghanalian
met_with
first telephone call on January 23, 1996, about Marianne Gingrich and a $10M Iraq embargo lift; later met in Paris.
Since 1995
HA
Howard Ash
delegated_to
Instructed Bennett to call Soghanalian and push Sarkis, and later picked Bennett and then Waldman to handle Soghanalian funds.
Since 1996
Recent Events
Bennett Calls Soghanalian
Phone call from Bennett to Soghanalian at Miami horse farm about Iraq embargo lift
1/23/1996
Paris Meeting with Marianne Gingrich
Morty Bennett, Howard Ash, and Marianne Gingrich met Soghanalian; dinners, clubs; Soghanalian declined investment
7/1/1995
Phone call from Morty Bennett to Sarkis Soghanalian
Bennett used mutual Kurdish acquaintance to discuss arms deal in Ecuador
5/1/1995
Telephone call from Morty Bennett to Sarkis Soghanalian
first contact regarding investment
1/1/1995