Organized Crime: Securities, Thefts and Frauds (second Series).: Hearings, Ninety-third Congress, First Session, Pursuant to Section 4, Senate Resolution 46, 93d Congress, 1-2±ÇU.S. Government Printing Office, 1973 |
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42 ÆäÀÌÁö
... understand , and this is technical language , you say more banks have not joined because they may jeopardize their holder in due course status , that of a bona fide purchaser . Does that in plain language mean if they have information ...
... understand , and this is technical language , you say more banks have not joined because they may jeopardize their holder in due course status , that of a bona fide purchaser . Does that in plain language mean if they have information ...
63 ÆäÀÌÁö
... understand what has taken place since my relocation . I would hope that my testimony and my experience will enable the U.S. Senate to investigate and improve what could be , in my judgment , a most effective weapon against organized ...
... understand what has taken place since my relocation . I would hope that my testimony and my experience will enable the U.S. Senate to investigate and improve what could be , in my judgment , a most effective weapon against organized ...
64 ÆäÀÌÁö
... understand the com- plexity and nature of my interpretation of arbitrage . Securities such as Royal Dutch Petroleum or KLM Airlines are purchased through my Swiss bank account from a foreign broker and then resold through the Swiss bank ...
... understand the com- plexity and nature of my interpretation of arbitrage . Securities such as Royal Dutch Petroleum or KLM Airlines are purchased through my Swiss bank account from a foreign broker and then resold through the Swiss bank ...
68 ÆäÀÌÁö
... understand its importance to you . It was not a grand scheme . The money were not offered in any great sums to him , to bribe him before the fact . It was a gratuity , a tip , for providing the service in hopes also that maybe the next ...
... understand its importance to you . It was not a grand scheme . The money were not offered in any great sums to him , to bribe him before the fact . It was a gratuity , a tip , for providing the service in hopes also that maybe the next ...
69 ÆäÀÌÁö
... understand . Senator PERCY . I think companies have that same obligation to fol- low in a very strict pattern . Going back to page 8 , you have mentioned the names of some outstanding brokerage houses and investment banking companies ...
... understand . Senator PERCY . I think companies have that same obligation to fol- low in a very strict pattern . Going back to page 8 , you have mentioned the names of some outstanding brokerage houses and investment banking companies ...
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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