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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89개의 결과 중 1 - 5개
20 페이지
... funds , and so forth , all operations of the bank trust departments . That was approximately $ 224 billion worth . Chairman JACKSON . That would be over $ 1 trillion . Mr. DUPONT . It would be over $ 1 trillion in total securities ...
... funds , and so forth , all operations of the bank trust departments . That was approximately $ 224 billion worth . Chairman JACKSON . That would be over $ 1 trillion . Mr. DUPONT . It would be over $ 1 trillion in total securities ...
22 페이지
... stock , estimated at a value of $ 5,600 were inquired and confirmed upon by two SVS subscribers . This inquiry negated the payment of funds to a " new customer . " October 13 , 1972 : By memorandum to member firms 22.
... stock , estimated at a value of $ 5,600 were inquired and confirmed upon by two SVS subscribers . This inquiry negated the payment of funds to a " new customer . " October 13 , 1972 : By memorandum to member firms 22.
27 페이지
... funds are paid out . The system was one of several studied jointly by the exchanges and the Joint Bank - Securities Industry Committee on Securities Protection because of increased securities losses . The master file of missing ...
... funds are paid out . The system was one of several studied jointly by the exchanges and the Joint Bank - Securities Industry Committee on Securities Protection because of increased securities losses . The master file of missing ...
29 페이지
... Fund Bill , representing ASEF and the Exchanges . Mr. O'Neill commented that a major problem seemed to be the SEC's concern that passage of the bill will result in a tremendous burden of added work for the SEC . A specific proposed plan ...
... Fund Bill , representing ASEF and the Exchanges . Mr. O'Neill commented that a major problem seemed to be the SEC's concern that passage of the bill will result in a tremendous burden of added work for the SEC . A specific proposed plan ...
35 페이지
... funds and their share- holders own so great a volume of securities , that their position dis- locates this analysis . However , overall , the effect could be the same if our projections are basically valid . Finally , based on the $ 224 ...
... funds and their share- holders own so great a volume of securities , that their position dis- locates this analysis . However , overall , the effect could be the same if our projections are basically valid . Finally , based on the $ 224 ...
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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