Organized Crime: Securities, Thefts and Frauds (second Series).: Hearings, Ninety-third Congress, First Session, Pursuant to Section 4, Senate Resolution 46, 93d Congress, 1-2±ÇU.S. Government Printing Office, 1973 |
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... Mastriana , Dallas , Tex . , to Harold Rothman , New York City ---- 57. Loan commitment from Harold Audsley , Ft ... Mastriana___ . Intro- duced Appears on page on page 150 ( * ) 150 ( * ) 150 ( * ) 150 150 ( * ) ( * ) **** 150 150 ...
... Mastriana , Dallas , Tex . , to Harold Rothman , New York City ---- 57. Loan commitment from Harold Audsley , Ft ... Mastriana___ . Intro- duced Appears on page on page 150 ( * ) 150 ( * ) 150 ( * ) 150 150 ( * ) ( * ) **** 150 150 ...
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... Mastriana who will testify later in these hearings . Mr. Mastriana , at the time we first interviewed him , was known to us as a dealer in stolen securities in the Miami , Fla . , area who was awaiting sentence for crimes relating to ...
... Mastriana who will testify later in these hearings . Mr. Mastriana , at the time we first interviewed him , was known to us as a dealer in stolen securities in the Miami , Fla . , area who was awaiting sentence for crimes relating to ...
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... . Thank you , Mr. Manuel , again , for an excellent statement . Mr. MANUEL . Thank you , Mr. Chairman . Chairman JACKSON . The Chair will call as the next witness Mr. Louis Mastriana . Mr. Mastriana , will you raise your right hand and 135.
... . Thank you , Mr. Manuel , again , for an excellent statement . Mr. MANUEL . Thank you , Mr. Chairman . Chairman JACKSON . The Chair will call as the next witness Mr. Louis Mastriana . Mr. Mastriana , will you raise your right hand and 135.
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... MASTRIANA . Yes , sir . TESTIMONY OF LOUIS PASQUALE MASTRIANA Chairman JACKSON . State your name , please . Mr. MASTRIANA . Louis Pasquale Mastriana . Chairman JACKSON . And your place of residence ? Mr. MASTRIANA . Texarkana , Tex ...
... MASTRIANA . Yes , sir . TESTIMONY OF LOUIS PASQUALE MASTRIANA Chairman JACKSON . State your name , please . Mr. MASTRIANA . Louis Pasquale Mastriana . Chairman JACKSON . And your place of residence ? Mr. MASTRIANA . Texarkana , Tex ...
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... MASTRIANA to testify and provide other information before it , pur- suant to Title 18 , United States Code , Sections 6002 ( 3 ) and 6005 , and good cause appearing therefore , the Court hereby finds as follows : 1. The Permanent ...
... MASTRIANA to testify and provide other information before it , pur- suant to Title 18 , United States Code , Sections 6002 ( 3 ) and 6005 , and good cause appearing therefore , the Court hereby finds as follows : 1. The Permanent ...
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Angelo DeCarlo asked assets attorney Banco Exterior Bank of Sark banker bonds broker brokerage firm called cash certificates Chairman JACKSON Chase Manhattan Bank committee Corp counsel counterfeit securities Credit Suisse criminal deal DeCarlo deposit dollars Dominic Mantell drafts DUPONT Elliott Roosevelt Federal FELDMAN financial community Florida fraud fraudulent Harold Audsley insurance companies Intercopa Internal Revenue Service International Investment Corporation involved Jack Axelrod legitimate letters of credit loan Louis marked Exhibit MASTRIANA Miami million Nassau operation organized crime Panama paper Petrucci Phil Wilson point Senator Princeton Properties problem Procacci purchase question Rebozo record Salamero Sark check Securities Validation Senator GURNEY Senator HUDDLESTON Senator PERCY Shinwell group SLATER Stock Exchange stolen and counterfeit stolen securities swindlers Telex testify testimony theft thing tion told transactions Trust witness worthless York ZELMANOWITZ Zurich International Investment