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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67개의 결과 중 1 - 5개
130 페이지
... involved in the distribution of Zurich International In- vestment Corp. paper . Among those were Philip M. Wilson , Neil Ma- loney and Harold Audsley . Mastriana also provided documentation to show that Audsley was involved in the ...
... involved in the distribution of Zurich International In- vestment Corp. paper . Among those were Philip M. Wilson , Neil Ma- loney and Harold Audsley . Mastriana also provided documentation to show that Audsley was involved in the ...
131 페이지
... involving stolen securities in which he was a participant . Lepera has testified before this subcom- mittee in executive session under a grant of immunity from the U.S. district court . His testimony in the public session which will ...
... involving stolen securities in which he was a participant . Lepera has testified before this subcom- mittee in executive session under a grant of immunity from the U.S. district court . His testimony in the public session which will ...
133 페이지
... involving the Zurich International Corp. , or Intercopa , S.A. , the corporate vehicles which were used by the Shinwell ... involved very often qualifies what he says by language which would indicate that he hadn't actually examined the ...
... involving the Zurich International Corp. , or Intercopa , S.A. , the corporate vehicles which were used by the Shinwell ... involved very often qualifies what he says by language which would indicate that he hadn't actually examined the ...
134 페이지
... involved in these schemes . Do you have an idea just when this type of operation began to reach such large scale ? Mr. MANUEL . An educated guess , Senator , would be it started to snowball since the late 1960's . Activities of this ...
... involved in these schemes . Do you have an idea just when this type of operation began to reach such large scale ? Mr. MANUEL . An educated guess , Senator , would be it started to snowball since the late 1960's . Activities of this ...
138 페이지
... involved in crimes involving stolen securities , fraudulent or worthless securities , and the cashing of completely worthless offshore and foreign bank in- struments which were designed to defraud banks and other investors . I will give ...
... involved in crimes involving stolen securities , fraudulent or worthless securities , and the cashing of completely worthless offshore and foreign bank in- struments which were designed to defraud banks and other investors . I will give ...
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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