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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72개의 결과 중 1 - 5개
5 페이지
... believe that important politicians are at least partially controlled or influenced by the mob . Such im- pressions must be corrected by firm , decisive action , and these hearings are a necessary step in that direction . In conjunction ...
... believe that important politicians are at least partially controlled or influenced by the mob . Such im- pressions must be corrected by firm , decisive action , and these hearings are a necessary step in that direction . In conjunction ...
9 페이지
... believe you have a statement to present . Of course , all of your statement will go into the record and any method- ology you wish to follow to abbreviate it in the presentation to the subcommittee will be fine . Mr. DUPONT . Mr ...
... believe you have a statement to present . Of course , all of your statement will go into the record and any method- ology you wish to follow to abbreviate it in the presentation to the subcommittee will be fine . Mr. DUPONT . Mr ...
20 페이지
... believe that the SVS data base contains approximately 10 percent of the total dollar value of known lost , missing , and stolen securities . Based on our evaluation of the figures presented , it is our con- sidered judgment that the ...
... believe that the SVS data base contains approximately 10 percent of the total dollar value of known lost , missing , and stolen securities . Based on our evaluation of the figures presented , it is our con- sidered judgment that the ...
27 페이지
... believe this system will be a substantial aid to member organi- zations in helping carry out their present responsibility under the exchanges ' rules , to know their customer . While the system may not totally eliminate the loss or ...
... believe this system will be a substantial aid to member organi- zations in helping carry out their present responsibility under the exchanges ' rules , to know their customer . While the system may not totally eliminate the loss or ...
31 페이지
... believe should be called to the attention of the Division . Sci - Tek is a system which maintains a Data Bank of all securities reported as lost , stolen , etc. Subscribing members have a machine on their premises which permits them to ...
... believe should be called to the attention of the Division . Sci - Tek is a system which maintains a Data Bank of all securities reported as lost , stolen , etc. Subscribing members have a machine on their premises which permits them to ...
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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