[ FINAL REPORT OF THE INDEPENDENT COUNSEL FOR IRAN/CONTRA MATTERS //
            Lawrence E. Walsh, Independent Counsel // August 4, 1993, Washington, D.C. //
            Volume I: Investigations and Prosecutions ]

Chapter 10

United States v. Albert Hakim



Footnotes

1 The guilty pleas of Hakim and Lake Resources were obtained by Associate Counsel Stuart E. Abrams, Geoffrey S. Berman and William M. Treanor, who would have prosecuted the case had it gone to trial.
2 As of December 31, 1986, the amount of Enterprise funds frozen in Swiss accounts at the request of the United States was $7.8 million. As of December 1989 -- the time of Hakim's agreement -- approximately $1.2 million in interest had accrued, bringing the total to $9 million.
3 Since this agreement was under negotiation, Secord filed a claim in the Swiss courts for the money in the Enterprise accounts.
4 The recovery of the funds is now being pursued through litigation.
5 See Secord chapter.
6 Secord pleaded guilty to falsely denying before Congress that North had benefitted from the Enterprise. See Secord chapter.



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