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
... commitment from Harold Audsley , Ft . Lauderdale Financial Inc. , to James Decker , International Holding Corp-- . 150 150 150 Roosevelt to Louis 193 58. Zurich International letters of credit in favor of International Holding Corp ...
... commitment from Harold Audsley , Ft . Lauderdale Financial Inc. , to James Decker , International Holding Corp-- . 150 150 150 Roosevelt to Louis 193 58. Zurich International letters of credit in favor of International Holding Corp ...
128 페이지
... commitments ) 3. INSURANCE COMPANIES A. SURPLUS AND EXCESS LINES B. REINSURANCE AND HIGH RISK INSURANCE C. LOAN INSURANCE D. FINANCIAL GUARANTEE BONDS 4. ESCROW COMPANIES 5. MUTUAL FUNDS AND MUTUAL FUND MANAGEMENT COMPANIES 6 ...
... commitments ) 3. INSURANCE COMPANIES A. SURPLUS AND EXCESS LINES B. REINSURANCE AND HIGH RISK INSURANCE C. LOAN INSURANCE D. FINANCIAL GUARANTEE BONDS 4. ESCROW COMPANIES 5. MUTUAL FUNDS AND MUTUAL FUND MANAGEMENT COMPANIES 6 ...
130 페이지
... commitments all over the United States . Mr. Mastriana identified Dominic Mantell , an individual who had been previously identified in hearings before this subcommittee in 1963 , as an organized crime figure from the Buffalo , N.Y. ...
... commitments all over the United States . Mr. Mastriana identified Dominic Mantell , an individual who had been previously identified in hearings before this subcommittee in 1963 , as an organized crime figure from the Buffalo , N.Y. ...
131 페이지
... consisted of issuing worthless loan commitments for advance fees while reinsurance from Lloyds of Lon- don member firms , was the best source of foreign revenue . During its lifespan , it is estimated that the operations 131.
... consisted of issuing worthless loan commitments for advance fees while reinsurance from Lloyds of Lon- don member firms , was the best source of foreign revenue . During its lifespan , it is estimated that the operations 131.
141 페이지
... commitments , they would issue checks , international bank drafts , letters of credit , certificates of deposit , open up an account , anything that we needed . It was through Dominic Mantell that I met other persons who were dealing in ...
... commitments , they would issue checks , international bank drafts , letters of credit , certificates of deposit , open up an account , anything that we needed . It was through Dominic Mantell that I met other persons who were dealing in ...
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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