God's Banker (40 page)

Index

ABI (Italian Banking Association), 211 APSA 40 53,55 Abbruciati'. Danilo, 174, 175, 239
AgenziaA
, 84, 85 Agnelli, 42, 74, 76, 78, 157,222 Agnelli, Giovanni, 77 Agostoni, Luigi, 78 Albertini, Isidoro, 169 Alessandrini, Emilio, 96-7,135 Alibrandi, Antonio, 98,99, 100, 101,125 Ambrosiano Group Banco Comercial, 94, 95, 111,112,122,151,153,166,169, 179,188,236 Ambrosiano Services, 123, 143,151-2, 176

Ambrosoli, Giorgio. 82-3, 104-5,106 Andreatta, Beniamino. 13, 129-30, 142,

148, 156,210,212,215,227 Andreotti, Giulio, 13, 102,103, 130,

141, 152,158, 163, 164,201,245 Anli, 69, 71

Arab Banking Corporation, 127 Arduino, Giovanni, 207, 208, 209, 212, 214

Armao, Robert, 172 Arsan, Henri, 241

Artoc Bank and Trust, 127,128,129,165,

166, 195 Assicurazioni Generali, 63 AstolfineSA, 111, 123, 150, 178,234
Augusta Miseria
(Crocella), 52

BAH (Banco Ambrosiano Holding) (main references), 91, 94, 166, 210,211, 219

B B.B.Ind.Tessili SpA, 252

BNL (Banca Nazionale del Lavoro), 121,

169, 198,212,213,221 BPI (Banca Privata Italiana), 65, 82, 104, 240

Baffi, Paolo, 13, 85, 88-9, 90, 96, 98, 99, 101, 102-3,105,106,111, 125,130,207, 245

Bafisud (Banco Financeiro

Sudamericano), 16,46, 112, 144,235 Bafisud Corporation of Panama, 112 Bagnasco, Orazio, 13, 146-7, 160, 161,

162,163, 180, 184, 190-91 Banca Cattolica del Veneto, 41, 60-61.

62,69,80,84, 105, 126, 168,211,231 Banca Commerciale Italiana, 28, 29,31,

34,43,64,87, 118 Banca d America e d'ltalia, 32 Banca del Gottardo (main references), 32,

58, 66, 81-2,92,110,112.147,188.206, 234, 237 Banca di Sconto, 22 Banca Mercantile of Florence, 76 Banca Nazionale del Lavoro,
see
BNL Banca Nazionale dell'Agricoltura, 32, 42 Banca Popolare di Milano, 212, 213, 217 iBanca Privata Finanziaria, 37, 38, 42, 43, 54,65

Banca Privata Italiana,
see
BPI

Banca Romana, 22, 23

Banca San Paolo di Brescia, 13, 27,28,

168,212,213,217,252 Banca Unione, 42, 65,66 Banco Ambrosiano Andino (main references), 95, 109-111, 112, 116,137, 149,176

Banco Ambrosiano de America del Sud, 109

Banco Ambrosiano Holding,
see
BAH Banco Ambrosiano Overseas (main

references), 178, 188, 210, 221-2, 234 Banco de la Nacion, 110,235 Banco di Napoli, 243 Banco di Roma, 65, 83 Banco Financeiro Sudamericano,
see

Bafisud Banco Occidental. 132, 236 Bank for International Settlements, 211, 245

Bank of Italy (main references), 21, 98-103,136,148-9,150,183,190-91. 201,219.221,242-3 "Banking Autonomy". 108 Barclays Bank, 186,233 Basle Concordat, 211,214, 220, 227, 242 Bastogi, 42, 43, 58, 60, 61, 84 Bazoli, Giovanni, 13, 212, 217,218 Bellatrix, 111, 137, 150 Belrosa, 111, 150 Benelli, Cardinal Giovanni, 226 Bertoni. Alberto, 207, 208, 212, 215 Biasi. Raoul. 37 Biblioteca Ambrosiana, 77 Blackfriars Lodge, 199 Bogetti, Roda, 145 Bolchini, Anna Bonomi, jee Bonomi, Anna

Bolgiani, Francesco, 70 Bonaduce, Michele, 179 Bonomi, Anna, 14, 60, 62, 63, 64, 66,69, 138, 144

Bonomi, Carlo, 14, 61, 62, 63, 64, 66, 69, 138, 145

Bordoni. Carlo. 64

Botta, Giacomo, 14, 110, 120, 122, 123, 149, 170, 182, 191,213,218,235,240. 245

Brennan,Joseph,209,213

CIA, 46, 53, 140 CIGA, 13, 147, 184 CIR, 155-6

CIS, (Credito Industrial Sardo), 100, 101 Caltagirone construction group, 125 Calvi, Anna (RC's daughter), 32,50, 119, 142, 143, 152, 163, 170, 180, 181, 193, 194. 196-7,201,204,238 Calvi, Carlo (RC's son), 32, 50, 142, 147,

175, 193,201,202,204,238 Calvi, Clara (RC's wife), 32, 50,59-60, 84, 119, 128, 140, 141, 142, 143,149, 152, 170, 177, 193,200-201,202,204, 238

Calvi, Leone, (RC's brother), 199,238 Calvi, Roberto; resume 14; disappearance, 19, 20; death, 20, 25-6, 198-200', 201, 202, 203-5, 206; character, 25, 29, 31, 33-4, 39, 50,59, 67, 118, 119-20, 127, 130, 131, 140, 152, 155, 245; early life, 29-31; joins Banco Ambrosiano, 31; marries, 32; meets Sindona, 38-9; meets Marcinkus, 54; denunciation of, 84-5, 102, 105, 108; in prison, 138-45; trial, 143-4, 145; leaves Italy, 181-3; arrives in London, 194-5 Canesi, Carlo Alessandro, 14, 31, 32, 34.

49, 138, 144 Canetti, Clara,
see
Calvi, Clara Capitalfin, 236 Cappugi, Giorgio, 145 Caracciolo, Carlo, 239 Carboni, Flavio, (main references); resume, 14; meets RC, 149-50; RC cultivates, 152, 170, 171, 174, 244; RC pays, 175-6, 202-3, 236; and Opus Dei, 176-7; helps RC's escape, 179, 181, 182. 183, 193, 194; in London, 195, 196; arrested and extradited, 198, 238,239, 245; and RC's inquest, 205 Cariplo, 224

Carli, Guido, 14.63,85,88 Carter, Jimmy, 83

Casaroli, Cardinal Agostino, 177, 209,

213, 225, 226, 228,229,230,232 Cascadilla, 70, 92, 111, 167,219,252,253 Cavallo, Luigi, 83-4, 85. 102, 105, 108 Cefis. Eugenio, 40, 88, 90 Celenk, Bekir, 241

Centrale, La, (main references), 61, 166, 188; and Sindona, 42-3; RC acquires,

58, 60; and Credito Varesino, 62-3, 95, 138; function of, 80; and Toro, 81-2, 95, 125, 138; and
II GazzeUino
124; and Rizzoli, 135-6, 139, 153,222-3,236 Ceramica, Pozzi, 54 Cerutti, Carlo, 109,213 Chase Manhattan, 167, 172, 186,233 Chatoser, 188

Christian Democrats, (main references), 87; and Socialists, 24. 25, 113, 114, 116; and Sindona, 37, 64, 65, 66, 68, 99, 210; and Ambrosiano, 72; and
Corriere
, 75, 79; out of office, 139; and Andreatta, 227; and Banco di Napoli, 243 Ciampi, Carlo, 14,103. 156. 160, 165, 179,

183,211,212,215,216,222 Ciarrapico, Giuseppe, 152, 163, 184 Cigliana, Giorgio, 138, 145 Cimafin, 62 Cini Foundation, 77 Cippico, Monsignor Edoardo. 56 Cisalpine Bank (later Banco Ambrosiano Overseas), 49-50, 54, 58, 70, 71, 80, 90, 91,92,93.94,95, 110, 112. 115. 116. 122,231-2 Clement XII, Pope, 45 Coccioli. Luigi, 213 Cofina, 38 Cogebel, 252

Colombo, Gherardo, 16, 133-4, 139 Communists, 24, 25, 46, 47, 68, 72, 81, 83, 87, 101, 124, 128, 134, 144, 145, 161,
164,202

Compendium (later BAH), 33, 58, 62, 80 Condotte d'Acqua, 54 Confindustria, 77

Consob, 17, 130, 131,132,160, 161,186,

219,220 Continental Illinois, 39, 42, 53 Coopers and Lybrand, 94, 127, 169, 231-2 Corona, Armando, 174, 176, 177,239
Corriere della Sera
, (main references), 176; and P-2, 73, 133, 223-4; and Agnelli, 74, 78; losses of, 74-5; as status symbol, 76; editor forced out. 79; and posters, 84; and Sarcinelli, 101-2; deal over, 136, 137; resignations, 139; Bank of Italy and, 150; plans for future of. 153-4; political aspects, 213, 219 Corrocher, Graziella, 191-2, 197, 204 Cossiga, Francesco, 103 Costa, Carlo, 121, 123, 235, 240, 245 Craxi, Bettino, 14, 103, 114, 141, 144,158, 201,245

Credit Commercial de France, 253 Credit Suisse, 84 Credito Bergamasco, 212

Credito Industrial Sardo, iff CIS Credito Italiano, 34, 87, 207 Credito Overseas, 111, 252 Credito Varesino, 62, 63.80, 82, 95, 119.

138, 144, 168,211,231,234 Crespi family, 74 Crimi, Joseph Miceli, 133, 134 Crocella, Carlo, 52

Cuccia, Enrico, 15, 43, 64, 65, 82, 104, 155 Curia, 40, 48, 52, 54, 56, 177,226

D'Ambrosio. Gerardo, 16, 135, 138 De Benedetti, Carlo. 15, 153, 154, 155-61.163,164,165,167,189,203, 244,246 De Bernardi. Angelo, 187. 188 De Micheli, Francesco, 156 De Mita, Ciriaco,239 De Savary, Peter, 127, 128. 195 De Stroebel, Pellegrino. 54, 72, 147,150,

188, 189, 208, 225 Dell' Osso, Pierluigi, 16 Desario, Vincenzo. 191, 207 Di Bella, Franco, 79, 134,139 Di Donna, Leonardo, 15, 114, 115, 116 Di Montezemolo. Alessandro Cordero, 77-8

Dini, Lamberto, 103, 183, 212 Diotallevi, Ernesto, 174. 194 Dunkley, Sue-Anne, 115 \

ENI, 15, 40, 77, 88, 113-17, 120. 121 Ecke,252

Emigrant Savings Bank, 209 Erin. 111. 112,235 European Monetary System, 89

Fascists, 23, 30, 31, 46, 203, 244 Ferrari, Alberto, 121, 198 Ferrari, Cardinal Andrea, 27 Fiat, 57. 74, 77, 83. 127, 157, 194. 222 Fidele, La, 70, 252 Fiduciaire La Tour SA, 253 Finabank, 66 Finambro, 65 Finkurs, 70, 253, 252 Finprogram. 70, 252 Fiorini. Florio. 15, 114, 115,117 Forlani, Arnaldo, 139 Formica, Rino, 198 Franco,Hilary, 177, 198 Franklin National Bank, 63, 65, 83, 104,
106

Fuxa, Teodoro,198, 199

Gaddafi, Colonel, 127 Gandolfi, Enrico, 117 Garner, Graham, 94 Garzoni, Fernando, 70
Gazzettino,
II,
124
Gelli,
(Piazzesi), 48 Gelli, Licio, (main references), 38, 99, 114. 132, 158, 203; resume, 15; and P-2, 44, 45-8,73,75,93, 133;background, 46; protection of RC, 72-3,119; pressurizes RC, 125, 153. 159, 161; files found, 134, 138; flees to South America, 134-5; and
Corriere
, 223-4; and Ambrosiano money, 236, 239-40; imprisoned, 240 Genghini. Mario, 93, 125,134 Genghini construction group, 93, 170, 235 Ghiggi, Licia, 123, 128 Giammei, 62 Gio-Le, 46, 134 Giolitti, Giovanni, 22-3
Godfather, The,
44, 174 Gregori, Giorgio, 181, 193 Gualdani, 108, 109

Guardia di Finanza, 98. 106. 125. 134.

138,223,234,252 Gulf and Western. 61

Hambro. Jocelyn, 43 Hambro's, 39, 42,43,58,61 Hammer. Richard. 57 Hydrocarbons International of Curacao. 115

1FI, 222

IMF (International Monetary Fund), 103,

120, 126, 141 IMI (Istituto Mobiliare Italiano), 212 IOR (Istituto per le Opere di Religione) (main references). 20,40, 50, 52, 55-8, 105. Ill, 112. 141, 164, 168-9,220,221, 222, 226, 228-9,243,245 IRI.54 Imparfin, 71

lnfelisi, Luciano, 100, 101 Infidin, 252 Inter Italia, 32 Interbanca, 32

Interministerial Credit and Savings

Committee, 215 International Monetary Fund,
see
IMF International Westminster, 115 Interpart SA, 253 Interpol, 199

Invest Spa, 14, 60, 138,145, 252 Istituto Bancario Italiano, 224

Istituto Bancario San Paolo di Torino, 212,213

Istituto Mobiliare Italiano,
see
IMI Istituto per le Opere di Religione.jee IOR

Italcasse, 90,'99, 101, 124-5 Italcementi, 41, 57 Italfid, 252

Italian Banking Association,
see
AB1 Italmobiliare, 166, 167,224 Italtrust. 252

John XXIII. Pope, 55 John Paul I, Pope, 62,91 John Paul II, Pope. 21, 51, 55, 91, 142, 147, 150, 164, 177, 202, 209, 226-7, 228, 229,230, 241

KGB, 46, 202 Kennedy. David, 39,53 Kleinszig, Manuela, 182, 183, 193 Kleinszig, Michaela, 182, 183, 193 Knowles, Calvin, 115, 176 Kredietbank, Luxembourg, 34-5 Kredietbank SA, Antwerp. 252 Kunz, Hans. 194, 195, 196.203

La Malfa, Ugo, 15,64,65, 66,98

Lane, Lord Chief Justice, 205

Langrand-Dumonceau, Andre, 53

Lantana. 70, 111,252

Laramie Inc., 111. 171,232

Lateran Pacts (1929), 40

Leemans, Michel, 15. 124. 127. 136, 187,

188-9,190,194,207,208,219,237 Leone, Giovanni, 77, 91 Leoni, Filippo, 15, 110, 120, 122, 123, 143, 147, 149, 150,170,182.187,190,213, 218,235,240,245 Liberals, 113 Liquichimica, 88, 90 Locafid AG, 76, 253

Loggia di Londra (London Lodge), 195-6

Lucchini, Luigi, 124

Luciani, Albino,
see
John Paul I, Pope

Mafia, 38, 39, 53, 57, 83, 104, 143,157,

158,164,243 Magnoni, Giuliano, 38 Manfredi, Goffredo, 206 Manic SA, 58, 70,71,94, 111, 123, 147, 234

Marbella, 70, 252