The Devil's Banker

ACKNOWLEDGMENTS

Many members of the United States law enforcement community contributed to the writing of this book. Due to their positions and the confidential nature of their work, I find it best not to give their names. I can only offer my thanks. I would like to thank Director James Sloan and the staff of the Financial Enforcement Network for their invaluable assistance. As well, I would like to extend my gratitude to the Department of the Treasury, the United States Customs Service, and the Internal Revenue Service. Dan Starer of Research for Writers in New York City was a huge help. He can be reached at Researchforwriters.com.

At Bantam Dell, my thanks to Irwyn Applebaum, Nita Taublib, Betsy Hulsebosch, Susan Corcoran, Carolyn Schwartz, Andrea Nicolay, and, of course, to my editor extraordinaire, Bill Massey.

At Headline UK, thanks to Martin Fletcher and his band of merry men for a great night in Zurich. Let’s do it again!

At Arthur Pine and Associates, hats off to Lori Andiman. As always to my agent, Richard Pine, a very big “thank-you” for your enthusiasm, counsel, and unwavering support.

Finally, to my wife, Sue, and my two wonderful daughters, Noelle and Katja, you make it all worthwhile.