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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66개의 결과 중 1 - 5개
페이지
... given to Gerald Zelmanowitz by the Department of Justice , outlining his background under the alias Paul J. Maris 25. Memorandum dated July 12 , 1973 , to Senator Henry M. Jack- son from Howard J. Feldman , chief counsel , Permanent Sub ...
... given to Gerald Zelmanowitz by the Department of Justice , outlining his background under the alias Paul J. Maris 25. Memorandum dated July 12 , 1973 , to Senator Henry M. Jack- son from Howard J. Feldman , chief counsel , Permanent Sub ...
8 페이지
... given , and we do mean business now . We don't want to legislate . We have too many other vital things to do . But we will have to do it to protect the American public and pro- tect these companies against their own sloppy procedures if ...
... given , and we do mean business now . We don't want to legislate . We have too many other vital things to do . But we will have to do it to protect the American public and pro- tect these companies against their own sloppy procedures if ...
12 페이지
... given source , when they do occur , they are most likely to occur at all areas shown on the chart . Chairman JACKSON . Chart I will be received as exhibit No. 1 , with- out objection . [ The document referred to was marked " Exhibit No ...
... given source , when they do occur , they are most likely to occur at all areas shown on the chart . Chairman JACKSON . Chart I will be received as exhibit No. 1 , with- out objection . [ The document referred to was marked " Exhibit No ...
32 페이지
... given the information necessary to contact the firm that reported the security as missing . The Securities Validation System is supported by the New York Stock Ex- change , the American Stock Exchange and the Joint Bank - Securities ...
... given the information necessary to contact the firm that reported the security as missing . The Securities Validation System is supported by the New York Stock Ex- change , the American Stock Exchange and the Joint Bank - Securities ...
39 페이지
... given security , yes , sir . Chairman JACKSON . That ought to be fast enough . How much , if you can give us a ballpark figure , would it cost a bank carrying on hun- dreds of transactions each day to have this checking system ? Mr ...
... given security , yes , sir . Chairman JACKSON . That ought to be fast enough . How much , if you can give us a ballpark figure , would it cost a bank carrying on hun- dreds of transactions each day to have this checking system ? Mr ...
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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