Hong Kong Deposit and Guaranty Bank
The circumstances surrounding the collapse of these two Hong Kong banks; the Hong Kong banks' practices of using nominees , front-companies , and back-to-back financial transactions; the Hong Banks' directors having included several important BCCI figures , including Ghanim Al Mazrui , and a close associate of then CIA director William J . Casey; all raise the question of whether there was a relationship between these two institutions and BCCI-Hong Kong , and whether the two Hong Kong institutions were used for domestic or foreign intelligence operations . " 
<triplet> William J. Casey <subj> CIA director <obj> position held