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 |
도서 본문에서
58개의 결과 중 1 - 5개
28 페이지
... called the meeting to order and asked for a progress report on the Sci - Tek project . Mr. Bilella indicated that there were some problems in getting out the brochure and supporting material prior to the October 28 seminar . Following ...
... called the meeting to order and asked for a progress report on the Sci - Tek project . Mr. Bilella indicated that there were some problems in getting out the brochure and supporting material prior to the October 28 seminar . Following ...
30 페이지
... called to your attention : Sci - Tek is currently offering a Securities Validation Service to member firms . This service permits firms to quickly check a data - bank to determine if a security received is stolen and to record in a data ...
... called to your attention : Sci - Tek is currently offering a Securities Validation Service to member firms . This service permits firms to quickly check a data - bank to determine if a security received is stolen and to record in a data ...
31 페이지
... called to determine what action I would suggest . I rec- ommended that the following morning he call us with the appropriate identifica- tion of the certificates ( which he did not have when he called ) and we would check Sci - Tek ...
... called to determine what action I would suggest . I rec- ommended that the following morning he call us with the appropriate identifica- tion of the certificates ( which he did not have when he called ) and we would check Sci - Tek ...
40 페이지
... called them . In December and January , I called them several times trying to find out and they told me it was in analy- sis and that was the only report I could get . Senator HUDDLESTON . Without your service or some similar service ...
... called them . In December and January , I called them several times trying to find out and they told me it was in analy- sis and that was the only report I could get . Senator HUDDLESTON . Without your service or some similar service ...
51 페이지
... called in , either from the FBI or the local police depart- ment . Not in all cases , but in most of them . Senator HUDDLESTON . You recommended the establishment of a cen- tralized information storage and retrieval system available to ...
... called in , either from the FBI or the local police depart- ment . Not in all cases , but in most of them . Senator HUDDLESTON . You recommended the establishment of a cen- tralized information storage and retrieval system available to ...
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자주 나오는 단어 및 구문
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