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ORGANIZED CRIME

SECURITIES: THEFTS AND FRAUDS

(Second Series)

HEARINGS

BEFORE THE

PERMANENT SUBCOMMITTEE ON INVESTIGATIONS.

OF THE

COMMITTEE ON GOVERNMENT OPERATIONS.

UNITED STATES. SENATE.

CS

NINETY-THIRD CONGRESS

SECOND SESSION

PURSUANT TO SECTION 4, SENATE RESOLUTION 269,

93D CONGRESS

JUNE 25 AND 26, 1974

PART 4

Printed for the use of the Committee on Government Operations

U.S. GOVERNMENT PRINTING OFFICE

WASHINGTON : 1974

37-905 O

For sale by the Superintendent of Documents, U.S. Government Printing Office

Washington, D.C. 20402 - Price $1.90

[blocks in formation]

COMMITTEE ON GOVERNMENT OPERATIONS

SAM J. ERVIN, JR., North Carolina, Chairman JOHN L. MCCLELLAN, Arkansas

CHARLES H. PERCY, Illinois HENRY M. JACKSON, Washington

JACOB K, JAVITS, New York EDMUND S. MUSKIE, Maine

EDWARD J. GURNEY, Florida ABRAHAM RIBICOFF, Connecticut

WILLIAM V. ROTH, JR., Delaware LEE METCALF, Montana

BILL BROCK, Tennessee
JAMES B. ALLEN, Alabama
LAWTON CHILES, Florida
SAM NUNN, Georgia
WALTER D. HUDDLESTON, Kentucky

ROBERT BLAND SMITH, Jr., Chief Counsel and Staff Director

PERMANENT SUBCOMMITTEE ON INVESTIGATIONS

HENRY M. JACKSON, Washington, Chairman JOHN L. MCCLELLAN, Arkansas

CHARLES H. PERCY, Illinois ABRAHAM RIBICOFF, Connecticut

JACOB K, JAVITS, New York JAMES B. ALLEN, Alabama

EDWARD J. GURNEY, Florida WALTER D. HUDDLESTON, Kentucky WILLIAM V. ROTH, JR., Delaware SAM NUNN, Georgia

HOWARD J. FELDMAN, Chief Counsel
DOROTHY FOSDICK, Professional Staff Director
STUART M. STATLER, Chief Counsel to the Minority

RUTH YOUNG WATT, Chief Clerk
ROLAND L. CRANDALL, Staff Editor

(II)

CONTENTS

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EXHIBITS

Introduced Appears

on page on page

154. Letter dated May 1, 1974, from Henry E. Petersen,

Assistant Attorney General, to Senator Gurney re the

National Crime Information Center and Sci-Tek with

three attachments.

484 484

155. Letter dated June 24, 1974, from Michael J. Codd,

police commissioner, city of New York, to Senator

Gurney re the National Crime Information Center --

492

492

156. Letter dated January 22, 1974, from Lt. Robert Kapper,

commanding officer, bond and forgery squad, New

York City Police Department, to Senator Gurney re

National Crime Information Center.

493 493

157. Letter dated May 31, 1974, from Leonard Newman,

assistant district attorney of the county of New York,

to Senator Gurney re practices in the banking and
securities industries concerning stolen securities.

493 493
158. Letter dated January 24, 1974, from Clarence M. Kelley,

Director, Federal Bureau of Investigation, to Senator
Gurney re National Crime Information Center
securities file data---

494 494

159. Newspaper article dated June 18, 1974, from the Times-

Union, Jacksonville, Fla., entitled “U.S. Charges

Eleven Here With Counterfeit Operation”.

496 496

160. Letter dated May 29, 1974, from J. J. Mullens, assistant

director, State of New York Department of Audit and

Control, to Senator Gurney re amount and disposition

of unclaimed dividends..

497

497

161. Charts-securities validation system dollar/data distri-
bution by participation June 14, 1973–74..

500 501-502

162. Securities validation system detection and recovery

of lost, missing, stolen and counterfeit securities...

500 503

163. Lists of participants of securities validation system.

520 521

(III)

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