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 |
도서 본문에서
19개의 결과 중 1 - 5개
118 페이지
... 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 ( ᄑ ) 93-1-5 4721607 CONTENTS jetz 2 Testimony of ...
... 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 ( ᄑ ) 93-1-5 4721607 CONTENTS jetz 2 Testimony of ...
123 페이지
... Feldman , chief counsel ; Philip R. Manuel , investigator ; Fred Asselin , investi- gator ; William B. Gallinaro , investigator ; Stuart Statler , chief coun- sel to the minority ; William F. Gibney , detailed from the Internal Revenue ...
... Feldman , chief counsel ; Philip R. Manuel , investigator ; Fred Asselin , investi- gator ; William B. Gallinaro , investigator ; Stuart Statler , chief coun- sel to the minority ; William F. Gibney , detailed from the Internal Revenue ...
150 페이지
... FELDMAN . Mr. Chairman , I would like to enter into evidence 27 exhibits to corroborate Mr. Mastriana's testimony . We can number them seriatim from 32 up through 58 . Chairman JACKSON . Do you wish to present them to Mr. Mastriana ? Mr ...
... FELDMAN . Mr. Chairman , I would like to enter into evidence 27 exhibits to corroborate Mr. Mastriana's testimony . We can number them seriatim from 32 up through 58 . Chairman JACKSON . Do you wish to present them to Mr. Mastriana ? Mr ...
170 페이지
... Feldman , will question . Mr. FELDMAN . Mr. Mastriana , I have , as two of the exhibits we in- cluded in the record after you gave your prepared statement a set of documents , exhibits 51 and 54. They evidence a credit advice from the ...
... Feldman , will question . Mr. FELDMAN . Mr. Mastriana , I have , as two of the exhibits we in- cluded in the record after you gave your prepared statement a set of documents , exhibits 51 and 54. They evidence a credit advice from the ...
171 페이지
... FELDMAN . This is the point that is the foundation of what we are talking about . We have the stolen and counterfeit securities coming out of the United States , maybe through a mutual fund or maybe washed . in some other way . But the ...
... FELDMAN . This is the point that is the foundation of what we are talking about . We have the stolen and counterfeit securities coming out of the United States , maybe through a mutual fund or maybe washed . in some other way . But the ...
기타 출판본 - 모두 보기
자주 나오는 단어 및 구문
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