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
... going from L.P. Mastriana , Dallas , Tex . , to Harold Rothman , New York City --- 57. Loan commitment from Harold Audsley , Ft . Lauderdale Financial Inc. , to James Decker , International Holding Corp-- . 150 150 150 Roosevelt to ...
... going from L.P. Mastriana , Dallas , Tex . , to Harold Rothman , New York City --- 57. Loan commitment from Harold Audsley , Ft . Lauderdale Financial Inc. , to James Decker , International Holding Corp-- . 150 150 150 Roosevelt to ...
123 페이지
... going to call upon Mr. Philip Manuel , a subcommittee investigator , to outline the situation as of now and the testimony that will be presented in con- nection with this ongoing investigation . Mr. Manuel , would you be sworn , please ...
... going to call upon Mr. Philip Manuel , a subcommittee investigator , to outline the situation as of now and the testimony that will be presented in con- nection with this ongoing investigation . Mr. Manuel , would you be sworn , please ...
133 페이지
... going to comment . Chairman JACKSON . Sort of an equity funding type of audit . 22-719-73- Mr. MANUEL . But the purpose , as far as 133 Bank records, correspondence, and other documents relating to the placement of stolen or counterfeit ...
... going to comment . Chairman JACKSON . Sort of an equity funding type of audit . 22-719-73- Mr. MANUEL . But the purpose , as far as 133 Bank records, correspondence, and other documents relating to the placement of stolen or counterfeit ...
134 페이지
... with the particular scheme that you are talking about . The one that we are going to present in testimony with the witnesses who follow shows that there is a con- tinuous action between the people supplying the stolen securities and 134.
... with the particular scheme that you are talking about . The one that we are going to present in testimony with the witnesses who follow shows that there is a con- tinuous action between the people supplying the stolen securities and 134.
138 페이지
... going to work for Joe Nesline . During the course of working for Nesline , I got my- self involved in a situation where I received some stolen Government checks . I served a 3- to 15 - month sentence at Lorton , Va . In 1949 , I went to ...
... going to work for Joe Nesline . During the course of working for Nesline , I got my- self involved in a situation where I received some stolen Government checks . I served a 3- to 15 - month sentence at Lorton , Va . In 1949 , I went to ...
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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