ORGANIZED CRIME

SECURITIES: THEFTS AND FRAUDS
(Second Series)

22-719

HEARINGS

BEFORE THE

PERMANENT

SUBCOMMITTEE ON INVESTIGATIONS

OF THE

COMMITTEE ON

GOVERNMENT OPERATIONS
UNITED STATES SENATE

NINETY-THIRD CONGRESS

FIRST SESSION

PURSUANT TO SECTION 4, SENATE RESOLUTION 46,
93D CONGRESS

SEPTEMBER 18 AND 19, 1973

PART 2

Printed for the use of the Committee on Government Operations

U.S. GOVERNMENT. PRINTING OFFICE

WASHINGTON: 1973

For sale by the Superintendent of Documents, U.S. Government Printing Office
Washington, D.C. 20402- Price $1.30

149

26. Chart entitled "Types of Spurious Assets Placed in Fraudu-

lent Financial Statements".

27. Chart entitled "Types of Verification and Validation of

Listed Assets in Fraudulent Financial Statements".

28. Chart entitled "Types of Entities Created by use of Fraudu-

lent Financial Statement".

29. Chart entitled "Types of Entities and Individuals Vic-

timized".

30. Bank records, correspondence, and other documents relating

to the placement of stolen or counterfeit securities as

described in the testimony of Philip R. Manuel (Sept.
18, 1973).

31. Court order conferring immunity and compelling testimony

of witness Louis P. Mastriana_.

32. Copy of the constitution of the International Amalgamated

Services Employees Union of North America__

150

33. Photo of Louis Mastriana with others..

150

34. Copy of indictment-Criminal No. 483-62, filed October 24,

1962, in Newark, N.J..........

35. Letter dated August 8, 1968 from Social Security Adminis-

tration, Baltimore, Md., to Louis P. Mastriana_

150

36. Letter dated March 10, 1971, to Neil Sonnett from Dr. C. R.

Marlowe ---

150

37. Louis Mastriana account with F. I. duPont..

150

38. The Frank R. Petrucci papers-

150

39. Copy of indictment-No. 70-290-CR-CF dated October 23,

1968, in the Southern District of Florida..

42. Six Bank of Sark, Ltd., checks made out to Louis P.

Mastriana__.

150

(*)

43. Three documents: One check for $15,000 on Bank of Sark,

Ltd.; one original international check on Bank of Sark in

the amount of $2,000 made out to Louis P. Mastriana; one

international check on Bank of Sark in blank..

150

44. Papers re Dallas Bank & Trust swindle with Bank of Sark

checks and First Liberty Fund shares---

150

45. Documents received from the First National Bank, Duncan,

Okla. re Louis P. Mastriana__.

46. Maynard-Page, Inc. jewelry purchase by Louis P. Mastriana_

47. Documents received from the Citizens Bank & Trust Co.,

Chicago, Ill. re: Bank of Sark swindle-

(*)

(*)

*May be found in the files of the subcommittee;