Organized Crime: Securities, Thefts and Frauds (second Series).: Hearings, Ninety-third Congress, First Session, Pursuant to Section 4, Senate Resolution 46, 93d Congress, 파트 2U.S. Government Printing Office, 1973 |
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121 페이지
... Banco Exterior , Panama to Banco Exterior , Madrid , authorizing the transfer of titles of assets of Panama Plywood Corp. et al . , through Hans Frei in exchange for the letters of credit PAA 7 and PAA 8 . Attached to the Telex is a ...
... Banco Exterior , Panama to Banco Exterior , Madrid , authorizing the transfer of titles of assets of Panama Plywood Corp. et al . , through Hans Frei in exchange for the letters of credit PAA 7 and PAA 8 . Attached to the Telex is a ...
122 페이지
... Banco Exterior dated December 3 , 1970 , to pay said amount ... 80. Four documents pertaining to attempted purchase of the Hammac properties by two individuals identified by Slater as Frank Negrelle and Don Wylie - of note is reference ...
... Banco Exterior dated December 3 , 1970 , to pay said amount ... 80. Four documents pertaining to attempted purchase of the Hammac properties by two individuals identified by Slater as Frank Negrelle and Don Wylie - of note is reference ...
132 페이지
... Banco Exterior , just around that time . The staff obtained by subpena from Bank of America , San Fran- cisco , copies of certain Telex messages between Investors Bank of Luxembourg and Banco Exterior , Panama , showing that Shinwell's ...
... Banco Exterior , just around that time . The staff obtained by subpena from Bank of America , San Fran- cisco , copies of certain Telex messages between Investors Bank of Luxembourg and Banco Exterior , Panama , showing that Shinwell's ...
133 페이지
... bank . However , through information and documentation developed by David Slater while he was in Panama , it shows that stolen securities were placed in Credit Suisse by the Shinwell group and later trans- ferred to Banco Exterior in ...
... bank . However , through information and documentation developed by David Slater while he was in Panama , it shows that stolen securities were placed in Credit Suisse by the Shinwell group and later trans- ferred to Banco Exterior in ...
144 페이지
... Banco Exterior in Panama . The Banco Exterior was going to be a front for the Zurich International and Salamero was an officer in it . The Banco Exterior , from my understanding , has been in operation for years but the Mantell ...
... Banco Exterior in Panama . The Banco Exterior was going to be a front for the Zurich International and Salamero was an officer in it . The Banco Exterior , from my understanding , has been in operation for years but the Mantell ...
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asked assets Bahamas balance sheets Banco Exterior Bank of Sark bills of exchange broker called cash certificates Chairman JACKSON Chase Manhattan commitments copy Corp counsel counterfeit securities Credit Suisse criminal deal deposit dollars Dominic Mantell Elliott Roosevelt Ernest Shinwell FELDMAN financial statement Florida fraudulent gave Guernsey Hammac Harold Audsley hearing room insurance companies Intercopa International Investment Corporation involved Jack Axelrod Lefferdink legitimate letters of credit Liberty Fund loan Louis marked Exhibit MASTRIANA Merrill Lynch Miami million Nassau Neil Maloney operation organized crime Petrucci Phil Wilson point Senator Princeton Properties Procacci question Rebozo received reinsurance Ron Kotler Sam Garrison Sark check Senator GURNEY Senator HUDDLESTON Senator PERCY Shinwell Shinwell group SLATER stolen and counterfeit stolen securities SUBCOMMITTEE ON INVESTIGATIONS swindlers Telex testify testimony thing tion told transactions Trust understand wanted Westcott witness worthless Zurich International Investment