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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127 페이지
... BANKERS 13. STOCK BROKERAGE HOUSES 14. TRADE REFERENCES 15. STOCK EXCHANGES Mr. MANUEL . At the time of vertification by a CPA and before the second type of verification , a corporate entity such as a bank , in- surance company , mutual ...
... BANKERS 13. STOCK BROKERAGE HOUSES 14. TRADE REFERENCES 15. STOCK EXCHANGES Mr. MANUEL . At the time of vertification by a CPA and before the second type of verification , a corporate entity such as a bank , in- surance company , mutual ...
135 페이지
... banker gets , for example , a certified statement , or one that pur- ports to be certified , and then he is barraged with reports of other accounts from other banks which these swindlers allegedly have established , then that banker ...
... banker gets , for example , a certified statement , or one that pur- ports to be certified , and then he is barraged with reports of other accounts from other banks which these swindlers allegedly have established , then that banker ...
142 페이지
... bankers , George Davis and Robert Hazen . I turned the C. D. over to Al Warne of Princeton Properties , who turned it over to Hazen for collection from the Mid- land Bank with the proceeds going to the International Bank of Nassau for ...
... bankers , George Davis and Robert Hazen . I turned the C. D. over to Al Warne of Princeton Properties , who turned it over to Hazen for collection from the Mid- land Bank with the proceeds going to the International Bank of Nassau for ...
158 페이지
... banker , because this is where you have done , I think , the most amazing kind of entrance . How do you get into the bank and how do you dupe the bankers ? Mr. MASTRIANA . The first thing generally that I would do is , for example , if ...
... banker , because this is where you have done , I think , the most amazing kind of entrance . How do you get into the bank and how do you dupe the bankers ? Mr. MASTRIANA . The first thing generally that I would do is , for example , if ...
159 페이지
... banker because . he wants to leave a tremendous impression with the bank that he is bringing in a big depositor . Of course , when I would walk in , with either stolen securities or letters of credit , checks totaling a quarter of a ...
... banker because . he wants to leave a tremendous impression with the bank that he is bringing in a big depositor . Of course , when I would walk in , with either stolen securities or letters of credit , checks totaling a quarter of a ...
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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