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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142 페이지
... Nassau for deposit to the account of Princeton Properties at the Bank of Montreal in Nassau . Actually what happened was that Hazen , who was part of the scheme , returned the C. D. to me and the fraud was complete . Out of the total of ...
... Nassau for deposit to the account of Princeton Properties at the Bank of Montreal in Nassau . Actually what happened was that Hazen , who was part of the scheme , returned the C. D. to me and the fraud was complete . Out of the total of ...
143 페이지
... Nassau . When the check reached a post office box in Nassau , someone would then mail it back to Phil Wilson . I could then claim to the victimized bank that it had lost my check . As a matter of fact , Phil Wilson was supposed to give ...
... Nassau . When the check reached a post office box in Nassau , someone would then mail it back to Phil Wilson . I could then claim to the victimized bank that it had lost my check . As a matter of fact , Phil Wilson was supposed to give ...
146 페이지
... Nassau with John Lombardozzi . At that time they were discussing Standard Computers and Picture Island Computer Corp. The idea was to form both of these corporations over - the - counter , to run the stock sky high and then unload a ...
... Nassau with John Lombardozzi . At that time they were discussing Standard Computers and Picture Island Computer Corp. The idea was to form both of these corporations over - the - counter , to run the stock sky high and then unload a ...
151 페이지
... Nassau / BAHAMAS We are sending you herewith : Pdoc No.rappler ( to be nuntian ) Nous vous remettons ci - inclus : Amount / Montant Due - date / Echéance $ 239 ) . us $ 3.000.000 .-- letter of crédit US $ 3.000.000 .-- 11 12 jus ...
... Nassau / BAHAMAS We are sending you herewith : Pdoc No.rappler ( to be nuntian ) Nous vous remettons ci - inclus : Amount / Montant Due - date / Echéance $ 239 ) . us $ 3.000.000 .-- letter of crédit US $ 3.000.000 .-- 11 12 jus ...
152 페이지
... Nassau , Bahamas PLEASE REPLY TO Telephone : Nassau 2-4195-8 Cable Address : Law Chambers ZURICH INTERNATIONAL INVESTMENT CORPORATION PANAMA OFFICE P.O. BOX 10519 TELEX # 34 80159 ANSWER BACK PAXAND PANAMA CITY , PANAMA Irrevocable ...
... Nassau , Bahamas PLEASE REPLY TO Telephone : Nassau 2-4195-8 Cable Address : Law Chambers ZURICH INTERNATIONAL INVESTMENT CORPORATION PANAMA OFFICE P.O. BOX 10519 TELEX # 34 80159 ANSWER BACK PAXAND PANAMA CITY , PANAMA Irrevocable ...
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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