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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118 페이지
... Senate Resolution 46, 93d Congress United States. Congress. Senate. Committee on Government Operations. Permanent ... HUDDLESTON , Kentucky CHARLES H. PERCY , Illinois JACOB K. JAVITS , New York EDWARD J. GURNEY , Florida WILLIAM B ...
... Senate Resolution 46, 93d Congress United States. Congress. Senate. Committee on Government Operations. Permanent ... HUDDLESTON , Kentucky CHARLES H. PERCY , Illinois JACOB K. JAVITS , New York EDWARD J. GURNEY , Florida WILLIAM B ...
123 페이지
... Senator Walter D. Huddleston , Democrat , Kentucky ; Senator Charles H. Percy , Republican , Illinois ; and Sena- tor Edward J. Gurney , Republican , Florida . Members of the professional staff present : Howard J. Feldman , chief ...
... Senator Walter D. Huddleston , Democrat , Kentucky ; Senator Charles H. Percy , Republican , Illinois ; and Sena- tor Edward J. Gurney , Republican , Florida . Members of the professional staff present : Howard J. Feldman , chief ...
134 페이지
... Senator Huddleston ? Senator HUDDLESTON . Mr. Manuel , your investigation indicates that there is a developing and growing group of professional confidence men involved in these schemes . Do you have an idea just when this type of ...
... Senator Huddleston ? Senator HUDDLESTON . Mr. Manuel , your investigation indicates that there is a developing and growing group of professional confidence men involved in these schemes . Do you have an idea just when this type of ...
135 페이지
... Senator HUDDLESTON . So there is a degree of specialization . There are some who specialize in stealing the securities and others in dealing with them on down the line . Mr. MANUEL . Very much so . What we have attempted to show in my ...
... Senator HUDDLESTON . So there is a degree of specialization . There are some who specialize in stealing the securities and others in dealing with them on down the line . Mr. MANUEL . Very much so . What we have attempted to show in my ...
161 페이지
... Senate Resolution 46, 93d Congress United States. Congress. Senate. Committee on Government Operations. Permanent ... Senator Huddleston . What was your main source of stolen and counterfeit securities ? What is the main source for ...
... Senate Resolution 46, 93d Congress United States. Congress. Senate. Committee on Government Operations. Permanent ... Senator Huddleston . What was your main source of stolen and counterfeit securities ? What is the main source for ...
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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