Organized Crime: Securities, Thefts and Frauds (second Series).: Hearings, Ninety-third Congress, First Session, Pursuant to Section 4, Senate Resolution 46, 93d Congress, 1-2권
United States. Congress. Senate. Committee on Government Operations. Permanent Subcommittee on Investigations
U.S. Government Printing Office, 1973
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able activities American asked assets associated Bank of Sark banker base believe Bermuda bonds broker brokerage firm called cash certificates Chairman JACKSON City committee corporations counsel counterfeit course created deal Department deposit documents dollars DuPont Exchange exhibit fact FELDMAN firm follows foreign fraud fraudulent funds give given going Government hearings individual industry interest International Investment involved knowledge letters of credit listed loan looking Mantell MASTRIANA matter meeting mentioned million operation organized crime Panama person present problem purchase question received record referred reported Senator GURNEY Senator HUDDLESTON Senator PERCY Service shares Shinwell SLATER statement stolen securities subcommittee testimony thing tion told transactions Trust turn understand United Validation Wilson witness York ZELMANOWITZ Zurich International