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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페이지
... shares of Royal Dutch Petroleum__ . 24. Dossier 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 ...
... shares of Royal Dutch Petroleum__ . 24. Dossier 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 ...
5 페이지
... shares traded each day , and a decline in the average price of common stock . While factors such as inflation and international events are responsible for part of this , fraud and theft of securities have com- bined to make matters ...
... shares traded each day , and a decline in the average price of common stock . While factors such as inflation and international events are responsible for part of this , fraud and theft of securities have com- bined to make matters ...
17 페이지
... SHARES DOLLAR VALUE COMMON STOCK 329,249 166,738,500 $ 5,002,155,000 PREFERRED STOCK 7,405 710,858 31,265,740 BONDS 40,591 309,059,671 COUPONS 21,470 3,138,220 WARRANTS 10,131 1,045,470 23,000,340 RIGHTS 23 21,159 465,498 408,869 ...
... SHARES DOLLAR VALUE COMMON STOCK 329,249 166,738,500 $ 5,002,155,000 PREFERRED STOCK 7,405 710,858 31,265,740 BONDS 40,591 309,059,671 COUPONS 21,470 3,138,220 WARRANTS 10,131 1,045,470 23,000,340 RIGHTS 23 21,159 465,498 408,869 ...
20 페이지
... share ; AMEX average , $ 28 per share ; OTC average , $ 17 per share ; average mix , $ 30 per share . 2. Preferred stock NYSE , AMEX average , $ 44 per share . 3. Warrants , rights average , $ 28 per share . 4. Bonds , coupons - face ...
... share ; AMEX average , $ 28 per share ; OTC average , $ 17 per share ; average mix , $ 30 per share . 2. Preferred stock NYSE , AMEX average , $ 44 per share . 3. Warrants , rights average , $ 28 per share . 4. Bonds , coupons - face ...
22 페이지
... shares of common stock valued at $ 9,000 were inquired upon by a brokerage firm and confirmed by another SVS brokerage subscriber . This confirmation afforded an immediate stop payment on securities coming from abroad . July 19 , 1972 ...
... shares of common stock valued at $ 9,000 were inquired upon by a brokerage firm and confirmed by another SVS brokerage subscriber . This confirmation afforded an immediate stop payment on securities coming from abroad . July 19 , 1972 ...
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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