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 |
도서 본문에서
49개의 결과 중 1 - 5개
2 페이지
... witness today will testify that there may be as much as an astounding $ 50 billion in lost , stolen , or otherwise unaccounted for securities . In addition , there is no way to tell how much in counterfeit securi- ties have been printed ...
... witness today will testify that there may be as much as an astounding $ 50 billion in lost , stolen , or otherwise unaccounted for securities . In addition , there is no way to tell how much in counterfeit securi- ties have been printed ...
3 페이지
... witness this morning will describe how his company estab- lished a validation system or clearinghouse for such information after successfully bidding in response to a proposal offered by a joint com- mittee of top financial institutions ...
... witness this morning will describe how his company estab- lished a validation system or clearinghouse for such information after successfully bidding in response to a proposal offered by a joint com- mittee of top financial institutions ...
8 페이지
... witness , Mr. W. H. duPont , president of Securities Valida- tion Corp. , will set the stage for later testimony by spotlighting the tremendous amount of securities stolen , lost or otherwise unaccounted for . After the holiday break ...
... witness , Mr. W. H. duPont , president of Securities Valida- tion Corp. , will set the stage for later testimony by spotlighting the tremendous amount of securities stolen , lost or otherwise unaccounted for . After the holiday break ...
49 페이지
... witnesses being with us this morning . Senator HUDDLESTON . Going back to this figure of $ 50 billion which you estimate might be the dollar value of invalid securities , do you have any indication of what distribution of this amount of ...
... witnesses being with us this morning . Senator HUDDLESTON . Going back to this figure of $ 50 billion which you estimate might be the dollar value of invalid securities , do you have any indication of what distribution of this amount of ...
58 페이지
... witness today , Gerald Martin Zelmanowitz , first testified in executive session June 28. At that time , he gave such compelling testi- mony in connection with alleged illegal activities in Switzerland that the subcommittee felt obliged ...
... witness today , Gerald Martin Zelmanowitz , first testified in executive session June 28. At that time , he gave such compelling testi- mony in connection with alleged illegal activities in Switzerland that the subcommittee felt obliged ...
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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