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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42개의 결과 중 1 - 5개
139 페이지
... asked me to come up to his office so that he could introduce me to someone . At that time , his office was at the Rani Building on Biscayne Boulevard ; I think it is the 3100 block . I arrived at his office and was introduced to a man ...
... asked me to come up to his office so that he could introduce me to someone . At that time , his office was at the Rani Building on Biscayne Boulevard ; I think it is the 3100 block . I arrived at his office and was introduced to a man ...
140 페이지
... asked me what I did . I told him I was a labor relations and public relations consultant . He wanted to know if I could get some union funds into his bank . Mr. Stearns and I had a lengthy conver- sation about how I knew Mr. Petrucci ...
... asked me what I did . I told him I was a labor relations and public relations consultant . He wanted to know if I could get some union funds into his bank . Mr. Stearns and I had a lengthy conver- sation about how I knew Mr. Petrucci ...
141 페이지
... asked me if I could provide them with this loan . I said yes , I would need at least a $ 20,000 advance fee before I would do anything . The first check they gave me bounced . Then I had refused to do anything for them . Then later ...
... asked me if I could provide them with this loan . I said yes , I would need at least a $ 20,000 advance fee before I would do anything . The first check they gave me bounced . Then I had refused to do anything for them . Then later ...
142 페이지
... asked me if I had a bank lined up . I said , " Yes , I am going in and open up an account at this particular bank . " He said , " Good , I will have to know because I have to call Phil Wilson tonight . Phil Wilson will call Bernard ...
... asked me if I had a bank lined up . I said , " Yes , I am going in and open up an account at this particular bank . " He said , " Good , I will have to know because I have to call Phil Wilson tonight . Phil Wilson will call Bernard ...
144 페이지
... asked me to fly into Miami , saying they had a new deal pending and he didn't want to discuss it over the telephone . It was a billion dollar deal and there would be a lot of money in it for both of us . So I caught the next plane and ...
... asked me to fly into Miami , saying they had a new deal pending and he didn't want to discuss it over the telephone . It was a billion dollar deal and there would be a lot of money in it for both of us . So I caught the next plane and ...
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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