Organized Crime: Securities, Thefts and Frauds (second Series).: Hearings, Ninety-third Congress, First Session, Pursuant to Section 4, Senate Resolution 46, 93d Congress, ÆÄÆ® 2U.S. Government Printing Office, 1973 |
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119 ÆäÀÌÁö
... counterfeit securities as described in the testimony of Philip R. Manuel ( Sept. 18 , 1973 ) . 31. Court order conferring immunity and compelling testimony of witness Louis P. Mastriana_ . 133 ( * ) 136 137 32. Copy of the constitution ...
... counterfeit securities as described in the testimony of Philip R. Manuel ( Sept. 18 , 1973 ) . 31. Court order conferring immunity and compelling testimony of witness Louis P. Mastriana_ . 133 ( * ) 136 137 32. Copy of the constitution ...
124 ÆäÀÌÁö
... counterfeiting , conversion , and manipulation of many millions of dollars in securities with particular attention to ... counterfeit , or basically worthless secu- rities can be safely represented as legitimate assets in corporate finan ...
... counterfeiting , conversion , and manipulation of many millions of dollars in securities with particular attention to ... counterfeit , or basically worthless secu- rities can be safely represented as legitimate assets in corporate finan ...
125 ÆäÀÌÁö
... counterfeit paper to create or bol- ster corporate financial statements which will thereafter be used in strictly legitimate business pursuits , the crime will be even harder to detect and punish . Each scheme that produces victims has ...
... counterfeit paper to create or bol- ster corporate financial statements which will thereafter be used in strictly legitimate business pursuits , the crime will be even harder to detect and punish . Each scheme that produces victims has ...
126 ÆäÀÌÁö
... COUNTERFEIT SECURITIES D. STOLEN SECURITIES 2. LETTERS OF CREDIT 3. CERTIFICATES OF DEPOSIT 4. INTERNATIONAL CASHIERS DRAFTS 5. TRUST DEEDS 6. DEPOSIT SLIPS FROM BANKS 7 . COMMODITIES CONTRACTS 8. TRUST OR SAFEKEEPING RECEIPTS FOR ...
... COUNTERFEIT SECURITIES D. STOLEN SECURITIES 2. LETTERS OF CREDIT 3. CERTIFICATES OF DEPOSIT 4. INTERNATIONAL CASHIERS DRAFTS 5. TRUST DEEDS 6. DEPOSIT SLIPS FROM BANKS 7 . COMMODITIES CONTRACTS 8. TRUST OR SAFEKEEPING RECEIPTS FOR ...
127 ÆäÀÌÁö
... counterfeit securities . These types or assets are , however , usually taken outside the country for deposit or safekeeping . [ The document referred to was marked " Exhibit No. 27 " for refer- ence and follows : ] EXHIBIT No. 27 TYPES ...
... counterfeit securities . These types or assets are , however , usually taken outside the country for deposit or safekeeping . [ The document referred to was marked " Exhibit No. 27 " for refer- ence and follows : ] EXHIBIT No. 27 TYPES ...
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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