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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120 페이지
... Panama , with backup documentation and other letters of credit__ 48. Documents received from the Four Queens Hotel & Casino , Las Vegas , Nev . re Bank of Sark swindle ... 49. Documents received from the University State Bank , Denton ...
... Panama , with backup documentation and other letters of credit__ 48. Documents received from the Four Queens Hotel & Casino , Las Vegas , Nev . re Bank of Sark swindle ... 49. Documents received from the University State Bank , Denton ...
121 페이지
... 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 copy of a letter ...
... 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 copy of a letter ...
122 페이지
... Panama and Europe- - - 86. Report - financial statements - Cornucopia investments and multinational funds__ 216 ( * ) 216 ( * ) 216 ( * ) 216 ( * ) 216 ( * ) 87. Original letter from Slater to Senator John L. McClellan dated June 14 ...
... Panama and Europe- - - 86. Report - financial statements - Cornucopia investments and multinational funds__ 216 ( * ) 216 ( * ) 216 ( * ) 216 ( * ) 216 ( * ) 87. Original letter from Slater to Senator John L. McClellan dated June 14 ...
125 페이지
... Panama and victimize persons anywhere else in the world . ( 5 ) The absence of appropriate legislation and control in the fields of banking , insurance , reinsurance , and securities transactions , both in the United States and abroad ...
... Panama and victimize persons anywhere else in the world . ( 5 ) The absence of appropriate legislation and control in the fields of banking , insurance , reinsurance , and securities transactions , both in the United States and abroad ...
130 페이지
... Panama , he became acquainted with the Shinwell - Mantell group and provided us certain information regarding the movement of stolen securities in Panama and Switzerland , and provided us certain doc- umentation which led us to certain ...
... Panama , he became acquainted with the Shinwell - Mantell group and provided us certain information regarding the movement of stolen securities in Panama and Switzerland , and provided us certain doc- umentation which led us to certain ...
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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