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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134 ÆäÀÌÁö
... develop- ing of the fraudulent securities on up through placing them in the banks and developing the credit references and so forth ? Mr. MANUEL . It varies . We found that it varies with the particular scheme that you are talking about ...
... develop- ing of the fraudulent securities on up through placing them in the banks and developing the credit references and so forth ? Mr. MANUEL . It varies . We found that it varies with the particular scheme that you are talking about ...
196 ÆäÀÌÁö
... developing areas to small banks in developing com- munities in this country , and it is directed toward use of paper col- lateral for borrowing . First , developing areas as yet do not have the finance or banking sophistication to avoid ...
... developing areas to small banks in developing com- munities in this country , and it is directed toward use of paper col- lateral for borrowing . First , developing areas as yet do not have the finance or banking sophistication to avoid ...
197 ÆäÀÌÁö
... develop a Eurodollars window . The alternatives were London , or Nassau , or working through others , which had been in the works for weeks . This initial contact ripened to the point of Mr. Samos asking me , in middle 1970 , to visit ...
... develop a Eurodollars window . The alternatives were London , or Nassau , or working through others , which had been in the works for weeks . This initial contact ripened to the point of Mr. Samos asking me , in middle 1970 , to visit ...
206 ÆäÀÌÁö
... developing areas . ( 3 ) There has been interest in buying into and controlling some small State banks , specifically two in Florida . ( 4 ) If the venture had succeeded , the Panama Bank - the bank that the Shinwell group had in mind ...
... developing areas . ( 3 ) There has been interest in buying into and controlling some small State banks , specifically two in Florida . ( 4 ) If the venture had succeeded , the Panama Bank - the bank that the Shinwell group had in mind ...
208 ÆäÀÌÁö
... developing countries and you mentioned Panama and the Bahamas - were more susceptible to this kind of operation ? Mr. SLATER . Very much so . The Shinwell group conducted a similar exercise I found out later in Ghana , a developing area ...
... developing countries and you mentioned Panama and the Bahamas - were more susceptible to this kind of operation ? Mr. SLATER . Very much so . The Shinwell group conducted a similar exercise I found out later in Ghana , a developing area ...
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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