Organized Crime: Securities, Thefts and Frauds (second Series).: Hearings, Ninety-third Congress, First Session, Pursuant to Section 4, Senate Resolution 46, 93d Congress
United States. Congress. Senate. Committee on Government Operations. Permanent Subcommittee on Investigations
U.S. Government Printing Office, 1973
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able activities asked assets associated Banco Exterior Bank of Sark banker believe Bermuda broker brought called cash certificates Chairman JACKSON City commitments committee copy Corp corporations counsel counterfeit course created deal deposit developing documents dollars Dominic drafts example exhibit fact FELDMAN Florida fraud fraudulent Fund gave give given going Government happened hearing individual insurance companies involved kind knew knowledge legitimate letters of credit listed loan looking Louis Mantell MASTRIANA matter meeting mentioned Miami million Nassau operation organized crime Panama person present properties question received record reference relations Roosevelt Senator GURNEY Senator HUDDLESTON Senator PERCY Shinwell SLATER statement stolen securities subcommittee talking Telex tell testimony thing told transactions Trust turn understand United wanted Wilson witness York