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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... Senate Resolution 46, 93d Congress United States. Congress. Senate. Committee on Government Operations. Permanent ... HUDDLESTON , Kentucky CHARLES H. PERCY , Illinois JACOB K. JAVITS , New York EDWARD J. GURNEY , Florida WILLIAM B ...
... Senate Resolution 46, 93d Congress United States. Congress. Senate. Committee on Government Operations. Permanent ... HUDDLESTON , Kentucky CHARLES H. PERCY , Illinois JACOB K. JAVITS , New York EDWARD J. GURNEY , Florida WILLIAM B ...
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... Senator Walter Huddleston , Democrat , Ken- tucky ; and Senator Charles H. Percy , Republican , Illinois . Members of the professional staff present : Howard J. Feldman , chief counsel ; Alan Friedman , assistant counsel ; Philip R ...
... Senator Walter Huddleston , Democrat , Ken- tucky ; and Senator Charles H. Percy , Republican , Illinois . Members of the professional staff present : Howard J. Feldman , chief counsel ; Alan Friedman , assistant counsel ; Philip R ...
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... Senator Jackson and the other members of the subcommit- tee do , to expose this pattern of criminality and help dig it out - root and branch . The American people deserve no less . Chairman JACKSON . Senator Huddleston , did you wish to ...
... Senator Jackson and the other members of the subcommit- tee do , to expose this pattern of criminality and help dig it out - root and branch . The American people deserve no less . Chairman JACKSON . Senator Huddleston , did you wish to ...
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... Senator Huddleston , for that fine statement . I would like to recognize Senator Percy , the ranking member on the Republican side , to make a statement . Senator PERCY . Thank you , Mr. Chairman . Mr. Chairman , I have had the ...
... Senator Huddleston , for that fine statement . I would like to recognize Senator Percy , the ranking member on the Republican side , to make a statement . Senator PERCY . Thank you , Mr. Chairman . Mr. Chairman , I have had the ...
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... Senator Huddleston to preside , if he will . [ At this point Chairman Jackson withdrew from the hearing room . ] Senator HUDDLESTON [ presiding ] . Mr. duPont , will you tell us where your system is located ? Mr. DUPONT . It is in ...
... Senator Huddleston to preside , if he will . [ At this point Chairman Jackson withdrew from the hearing room . ] Senator HUDDLESTON [ presiding ] . Mr. duPont , will you tell us where your system is located ? Mr. DUPONT . It is in ...
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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