Organized Crime: Securities, Thefts and Frauds (second Series).: Hearings, Ninety-third Congress, First Session, Pursuant to Section 4, Senate Resolution 46, 93d Congress, 1-2권U.S. Government Printing Office, 1973 |
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122 페이지
... Slater , David W. Wilson , Philip M .. EXHIBITS Page 123 136 , 176 195 225 Intro- duced Appears on page on page 26. Chart entitled " Types of Spurious Assets Placed in Fraudu- lent Financial Statements " . 27. Chart entitled " Types of ...
... Slater , David W. Wilson , Philip M .. EXHIBITS Page 123 136 , 176 195 225 Intro- duced Appears on page on page 26. Chart entitled " Types of Spurious Assets Placed in Fraudu- lent Financial Statements " . 27. Chart entitled " Types of ...
122 페이지
... Slater's handwritten notes of contractual relationship between himself and the Shin well group ( unsigned and dated ... Slater for the attention of Mr. John Westcott from Shinwell , there is attached to the Telex , Slater's comments on ...
... Slater's handwritten notes of contractual relationship between himself and the Shin well group ( unsigned and dated ... Slater for the attention of Mr. John Westcott from Shinwell , there is attached to the Telex , Slater's comments on ...
122 페이지
... Slater's names and signatures__ 69. Copy of Telex_dated September 22 , 1970 , sent by Slater's direction by Perez Salamero of Banco Exterior , Panama to Banco Exterior , Madrid , authorizing the transfer of titles of assets of Panama ...
... Slater's names and signatures__ 69. Copy of Telex_dated September 22 , 1970 , sent by Slater's direction by Perez Salamero of Banco Exterior , Panama to Banco Exterior , Madrid , authorizing the transfer of titles of assets of Panama ...
122 페이지
... Slater as Frank Negrelle and Don Wylie - of note is reference by Negrelle on phone message that Negrelle is connected with Assurance & Surety Co. of Lugano__ . 81. A series of memos , correspondence , business cards between Slater and ...
... Slater as Frank Negrelle and Don Wylie - of note is reference by Negrelle on phone message that Negrelle is connected with Assurance & Surety Co. of Lugano__ . 81. A series of memos , correspondence , business cards between Slater and ...
130 페이지
... Slater . Slater related that while in Panama , he became acquainted with the Shinwell - Mantell group and provided us certain information regarding the movement of stolen securities in Panama and Switzerland , and provided us certain ...
... Slater . Slater related that while in Panama , he became acquainted with the Shinwell - Mantell group and provided us certain information regarding the movement of stolen securities in Panama and Switzerland , and provided us certain ...
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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