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
... credit in favor of Intercopa SA , Panama , with backup documentation and other letters of credit__ 48. Documents received from the Four Queens Hotel & Casino , Las Vegas , Nev . re Bank of Sark swindle ... 49. Documents received from ...
... credit in favor of Intercopa SA , Panama , with backup documentation and other letters of credit__ 48. Documents received from the Four Queens Hotel & Casino , Las Vegas , Nev . re Bank of Sark swindle ... 49. Documents received from ...
121 페이지
... letters of credit PAA 7 and PAA 8 . Attached to the Telex is a copy of a letter dated Septem- ber 3 , 1970 , from Dr. Hans Frei to Perez Salamero of Banco Exterior .. 70. Copy of minutes of meeting of board of directors of Intercopa ...
... letters of credit PAA 7 and PAA 8 . Attached to the Telex is a copy of a letter dated Septem- ber 3 , 1970 , from Dr. Hans Frei to Perez Salamero of Banco Exterior .. 70. Copy of minutes of meeting of board of directors of Intercopa ...
122 페이지
... Credit Suisse , as late as October 30 , 1970 , was still having problems clearing up their basic requirements with ... letters of credit , etc .___ 273 ( * ) 273 ( * ) Proceedings of- September 18 , 1973__ 123 September 19 , 1973 . 225 ...
... Credit Suisse , as late as October 30 , 1970 , was still having problems clearing up their basic requirements with ... letters of credit , etc .___ 273 ( * ) 273 ( * ) Proceedings of- September 18 , 1973__ 123 September 19 , 1973 . 225 ...
125 페이지
... letters of credit , certificates of deposit , bills of exchange , and international cashier's drafts . I wish to add parenthetically that all of the above schemes are de- signed to produce a victim who will suffer monetary loss . If the ...
... letters of credit , certificates of deposit , bills of exchange , and international cashier's drafts . I wish to add parenthetically that all of the above schemes are de- signed to produce a victim who will suffer monetary loss . If the ...
126 페이지
... 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 SECURITIES 9. UNDERWRITERS ACCOUNTS RECEIVABLE 10 ...
... 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 SECURITIES 9. UNDERWRITERS ACCOUNTS RECEIVABLE 10 ...
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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