Federal Reserve Bank of Dallas. "Designated Nationals, Circular No. 86-28," District Notices (Federal Reserve Bank of Dallas) (April 1, 1986). https://fraser.stlouisfed.org/scribd/?item_id=545492&filepath=/files/docs/historical/frbdal/circulars/frbdallas_circ_19860401_no86-028.pdf, accessed on November 18, 2017.
Roger Edward Dooley, a/k/a Roger Montanes Caballero and Roger Montanes, Panama, Address Unknown; Roberto (Roque) Perez, Panama, Address Unknown; Etco International Commodities Ltd., London, England, Address Unknown; and Galax Inc., a/k/a Galax Trading Co., Ltd., 5250 Ferrier Street, Montreal, Quebec H4P 1L3