ORGANIZED CRIME SECURITIES: THEFTS AND FRAUDS (Second Series) 22-719 HEARINGS BEFORE THE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS OF THE COMMITTEE ON GOVERNMENT OPERATIONS NINETY-THIRD CONGRESS FIRST SESSION PURSUANT TO SECTION 4, SENATE RESOLUTION 46, 93D CONGRESS SEPTEMBER 18 AND 19, 1973 PART 2 Printed for the use of the Committee on Government Operations U.S. GOVERNMENT. PRINTING OFFICE WASHINGTON: 1973 For sale by the Superintendent of Documents, U.S. Government Printing Office 26. Chart entitled "Types of Spurious Assets Placed in Fraudu- 30. Bank records, correspondence, and other documents relating to the placement of stolen or counterfeit securities as described in the testimony of Philip R. Manuel (Sept. 31. Court order conferring immunity and compelling testimony 33. Photo of Louis Mastriana with others. 34. Copy of indictment-Criminal No. 483-62, filed October 24, 43. Three documents: One check for $15,000 on Bank of Sark, Ltd.; one original international check on Bank of Sark in the amount of $2,000 made out to Louis P. Mastriana; one international check on Bank of Sark in blank....... EXHIBITS-Continued 48. Documents received from the Four Queens Hotel & Casino, Las Vegas, Nev. re Bank of Sark swindle__. 49. Documents received from the University State Bank, Denton, Tex. re Bank of Sark swindle.. 50. Documents received from First National Bank, Dallas, Tex., re unpaid drafts on Bank of Sark checks made out to Braniff Airways and others___ 51. Zurich International letter of credit in favor of Intercopa SA, Panama, with backup documentation and other letters of credit__. 52. Copies of bills of exchange from Panama Timber and Intercopa SA, with backup documentation... 53. Blank Bank of Sark check made out in the amount of $50,000; Bank of Sark check for $15,000 and one blank International Bank of Sark check.. 54. Zurich International letter of credit in favor of Intercopa SA, Panama, with backup documentation.. 55. Documents re L. & M. Associates and Diversified Minerals Corp. loan transactions--- 56. Receipt of REA Air Express showing shipment going from L.P. Mastriana, Dallas, Tex., to Harold Rothman, New York City--- 57. Loan commitment from Harold Audsley, Ft. Lauderdale Financial Inc., to James Decker, International Holding Corp- 58. Zurich International letters of credit in favor of International Holding Corp./Louis P. Mastriana___. 59. Autographed photo from Elliott Roosevelt to Louis Mastriana.. 60. Copy of a check drawn on the Bank of Nova Scotia to Elliott Roosevelt, signed by M. McLaney and endorsed, "Pay to the order of Louis Mastriana." 61. Letter dated May 21, 1968, from Elliott Roosevelt to Louis Mastriana___ 62. David Slater's handwritten notes of contractual relationship 63. Xerox copy of pertinent information sheet on Agricultural 65. Telex dated October 9, 1970, addressed to Mr. D. Slater for 67. Copy of incorporation of partnership between Heinrich Paul Protzman and Argimino Velarde Alvarez of International Commerce and Investment, S.A., dated August 30, 1967, with translation of same (Spanish to English)_. *May be found in the files of the subcommittee. EXHIBITS-Continued 68. Copy of minutes of meeting between the board of directors. 70. Copy of minutes of meeting of board of directors of Intercopa, 75. Copy of Telex from Rogers to Slater dated September 30, 76. Copy of Telex from Banco Exterior to Credit Suisse, dated October 7, 1970, reference transfer of $5.5 million-for Hammac properties and refers to the letters of credit PAA 7 and PAA 8....... 77. Two Telex messages-one dated October 10, 1970, and second dated October 12, 1970-reverse of Telex of October 10, 1970, carried pencil note on transfer data and account number PDOC 823980-mistakenly written by Slater as PEOC. Other Telex refers to Shinwell dealings with Credit Suisse___ *May be found in the files of the subcommittee. |