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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119 페이지
... 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 ...
... 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 ...
120 페이지
... Bank of Sark swindle ... 49. Documents received from the University State Bank , Denton , Tex . re Bank of Sark swindle ... 50. Documents received from First National Bank , Dallas , Tex . , re unpaid drafts on Bank of Sark checks made ...
... Bank of Sark swindle ... 49. Documents received from the University State Bank , Denton , Tex . re Bank of Sark swindle ... 50. Documents received from First National Bank , Dallas , Tex . , re unpaid drafts on Bank of Sark checks made ...
122 페이지
... account at Credit Suisse .. 79. Copy of bill from attorneys who handled affairs for ... Bank re inquiry by them of securities to be transferred .. 216 ( * ) D ... Sark checks payable to Banco Exter- ior , SA ... 91. Copies of fraudulent ...
... account at Credit Suisse .. 79. Copy of bill from attorneys who handled affairs for ... Bank re inquiry by them of securities to be transferred .. 216 ( * ) D ... Sark checks payable to Banco Exter- ior , SA ... 91. Copies of fraudulent ...
129 페이지
... banks , bonding and insurance companies , as well as the public - at - large , are victimized through a variety of ... Bank of Sark , First Liberty Fund , Nor- mandy Trust Company , Picture Island Computer Corp. , Allied Fund for ...
... banks , bonding and insurance companies , as well as the public - at - large , are victimized through a variety of ... Bank of Sark , First Liberty Fund , Nor- mandy Trust Company , Picture Island Computer Corp. , Allied Fund for ...
131 페이지
... banks ; one in the New Orleans , La . , area , and another in Tampa , Fla . We ... bank in Berwick , La . With Harold Audsley when he was arrested in New ... Sark . The operators of this scheme divided their activities into " domestic ...
... banks ; one in the New Orleans , La . , area , and another in Tampa , Fla . We ... bank in Berwick , La . With Harold Audsley when he was arrested in New ... Sark . The operators of this scheme divided their activities into " domestic ...
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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