They've got muck; we've got rakes. TPM Muckraker
-- Hamza El Khouli, an associate of Egyptian President Hosni Mubarak and chairman of First Arabian Development and Investment Company (Lawrence Journal World)
-- Les and Anne Csorba, Bush contributors who worked in the first Bush White House in the White House Personnel Office and the Office of Personnel Management (Houston Chronicle).
-- Former Iranian Ambassador Hushang Ansary, a Houston businessman (Houston Chronicle).
-- Sofidiv Inc., a division of the Moet Hennessy Louis Vuitton luxury goods company (Houston Chronicle)
-- Mohammed Al Saddah of the Ultra Horizon Co. in Kuwait (Houston Chronicle).
-- Winston Wong (alternately, Winston Wang), a Taiwan businessman who started the Grace Semiconductor Manufacturing Corp. with the eldest son of China's president, Jiang Zemin (Washington Post)
-- Joseph Peacock, company secretary at Crest Investment, where Neil Bush was co-chairman; they specialize in the energy sector. Peacock is also involved with many companies owned by Jamal Daniel - Daniel is a Syrian-American businessman with business ties to the Bush family (St. Petersburg Times)
-- Boris Berezovky, a Russian billionaire living in London with ties to many Russian politicians, including Boris Yeltsin. He is sought by Russian prosecutors and Interpol for fraud (Moscow Times, Washington Post)
-- Knowledge Universe, a company chaired by former junk bond king Michael Milken (Philadelphia Inquirer, AP)
-- The Nagase Brothers education company in Japan (AP, NY Times)
-- Timothy Bridgewater, the chief executive of Interlink Management, the venture capital firm he and Neil started, also one of the Republican âPioneersâ who helped raise $100,000 for George W. Bush during the 2000 campaign (Philadelphia Inquirer)
-- Bush's parents