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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36 페이지
... mentioned the $ 50 billion fig- ure and he said , " I can't believe it . " Maybe this is the opportunity to nail that one down . I agree with Senator Percy that this situation has reached the point where I think we will have to take ...
... mentioned the $ 50 billion fig- ure and he said , " I can't believe it . " Maybe this is the opportunity to nail that one down . I agree with Senator Percy that this situation has reached the point where I think we will have to take ...
47 페이지
... mentioned a July 19 incident that happened on our system . This dealt with Bankers Trust Co. of New York who was at that time a subscriber of the Securities Validation System . In their legal department they were presented with a ...
... mentioned a July 19 incident that happened on our system . This dealt with Bankers Trust Co. of New York who was at that time a subscriber of the Securities Validation System . In their legal department they were presented with a ...
50 페이지
... mentioned several reasons why the financial community has not subscribed to your services in any great numbers . Are there any other reasons besides those that you have outlined so far ? Mr. DUPONT . The only one I can possibly think of ...
... mentioned several reasons why the financial community has not subscribed to your services in any great numbers . Are there any other reasons besides those that you have outlined so far ? Mr. DUPONT . The only one I can possibly think of ...
51 페이지
... mentioned also in your listing of partic- ipants the nonpaid participants . What are these ? Government agencies ? Mr. STERN . There are a few Government agencies . Not Government agencies , per se . At our complements we have installed ...
... mentioned also in your listing of partic- ipants the nonpaid participants . What are these ? Government agencies ? Mr. STERN . There are a few Government agencies . Not Government agencies , per se . At our complements we have installed ...
62 페이지
... mentioned , called arbitrage . I have in - depth knowledge of the uses of brokerage firms and banks , both foreign and domestic , because of my complicity in the handling of large sums of stolen securities and the purchase and resale of ...
... mentioned , called arbitrage . I have in - depth knowledge of the uses of brokerage firms and banks , both foreign and domestic , because of my complicity in the handling of large sums of stolen securities and the purchase and resale of ...
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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